23:59:23 <tallgren> #startmeeting Weekly TSC meeting
23:59:23 <collabot> Meeting started Mon Jun 12 23:59:23 2017 UTC.  The chair is tallgren. Information about MeetBot at http://wiki.debian.org/MeetBot.
23:59:23 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
23:59:23 <collabot> The meeting name has been set to 'weekly_tsc_meeting'
23:59:37 <tallgren> #info Tapio Tallgren
23:59:52 <hongbo127483> #info hongbo
00:00:50 <fdegir> #info Fatih Degirmenci
00:01:09 <rossella_s> #info Rossella Sblendido
00:01:15 <timirnich> #info Tim Irnich
00:01:24 <bh526r> #info Bin Hu
00:02:16 <rpaik> sorry for the delay folks
00:02:20 <cgoncalves> #info Carlos Goncalves (proxy for Xavier Costa)
00:02:22 <rpaik> GTM issues in the room
00:03:35 <bh526r> ok
00:03:43 <bh526r> no wonder quiet
00:04:03 <durschatz> #info Dave Urschatz CENGN
00:04:04 <fuqiao> #info fuqiao
00:04:14 <trevor_intel> #info Trevor Cooper
00:04:24 <tallgren> #info Tapio Tallgren
00:05:22 <tallgren> We are getting the audio system ready
00:05:31 <rpaik> anyone mind not having GTM?
00:05:45 <rpaik> remote folks can follow along on IRC
00:05:59 <frankbrockners> #info Frank Brockners
00:06:45 <jmorgan1> #info Jack Morgan
00:08:04 <fuqiao> is gym
00:08:16 <fuqiao> Is gtm ok now?
00:08:25 <rpaik> can you hear us?
00:08:25 <tallgren> Getting ready
00:08:37 <fuqiao> I am on my way to Marriott. Have to rely on GTM
00:09:05 <fuqiao> Not now
00:09:08 <Julien-zte> #info Julien
00:09:35 <rpaik> we now have a quorum
00:10:09 <rpaik> #topic approval of previous minutes
00:10:18 <fuqiao> But I hear tapio a few min Ago
00:10:31 <mbeierl> #info Mark Beierl (proxy for Edgar StPierre)
00:10:31 <rpaik> #info no comments on minutes thus previous minutes approved
00:10:42 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-June6,2017 agenda for today
00:10:58 <rpaik> #info no other topics suggested
00:11:43 <rpaik> #undo
00:12:17 <rpaik> #info uli-k suggested discussing graduation review criterias
00:12:51 <rpaik> #info info bryan_att also suggested OPNFV's value to ONAP
00:12:55 <bryan_att> #info Bryan Sullivan
00:13:03 <morgan_orange> #info Morgan Richomme
00:13:12 <rpaik> #topic Danube 3.0 update
00:13:19 <tallgren> #info Wenjing suggests adding Dovetail topic to the agenda
00:13:50 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-June/016614.html new timeline for Danube 3.0
00:14:29 <rpaik> #info see above link for new micro-milestones for 3.0
00:15:30 <rpaik> #info Euphrates 3.1 milestone (Ocata integration + passing health check) is June 20th
00:16:28 <rpaik> #info release meeting today is 4pm CST in Pastel
00:17:00 <rpaik> #topic Euphrates Exception Reviews
00:17:42 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003540.html Exception Review requests for Compass and Armband
00:19:15 <rpaik> #info Bob Monkman notes that Armband is reliant on Fuel that is going through major changes
00:20:32 <rpaik> #info Bob notes that lot of manual work is involved for the new Fuel installer and the team is playing catch-up (target getting "caught-up" my MS5 on July 28th)
00:21:32 <rpaik> #info Armband is also working with the Apex team as another installer option (targeting trial deployment in the next few weeks)
00:25:27 <rpaik> #startvote Does TSC approve Exception Request for the Armband team? (+1, 0, -1)
00:25:27 <collabot> Only the meeting chair may start a vote.
00:25:41 <tallgren> #chair rpaik
00:25:41 <collabot> Current chairs: rpaik tallgren
00:25:50 <rpaik> Does TSC approve Exception Request for the Armband team? (+1, 0, -1)
00:26:03 <rpaik> #startvote Does TSC approve Exception Request for the Armband team? (+1, 0, -1)
00:26:03 <collabot> Begin voting on: Does TSC approve Exception Request for the Armband team? Valid vote options are , +1, 0, -1, .
00:26:03 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
00:26:05 <tallgren> #vote +1
00:26:07 <mbeierl> #vote +1
00:26:07 <fdegir> #vote +1
00:26:09 <morgan_orange> #vote +1
00:26:09 <cgoncalves> #vote +1
00:26:11 <rossella_s> #vote +1
00:26:11 <hongbo127483> #vote +1
00:26:11 <frankbrockners> #vote +1
00:26:12 <Julien-zte> #vote +1
00:26:25 <jmorgan1> #vote +1
00:26:34 <bryan_att> #vote +1
00:26:42 <rpaik> #endvote
00:26:42 <collabot> Voted on "Does TSC approve Exception Request for the Armband team?" Results are
00:26:42 <collabot> +1 (11): frankbrockners, cgoncalves, fdegir, morgan_orange, Julien-zte, tallgren, hongbo127483, bryan_att, rossella_s, mbeierl, jmorgan1
00:27:52 <uli-k> #info Uli
00:28:57 <rpaik> #info dmcbride notes that Compass team plans to get caught up by MS 3.2 and expect to be on time for rest of the Euphrates milestones
00:30:55 <rpaik> #info suggestion to postpone the discussion as we try to locate Compass team
00:31:16 <rpaik> #topic TSC composition
00:33:21 <rpaik> #info tallgren notes that there were discussions on TSC composition during design summit yesterday
00:33:38 <rpaik> #info proposal is to limit the TSC size to 15
00:35:04 <rpaik> #info there would be 2 elections (i) for TSC members among Platinum members (ii)  among committers at large
00:35:43 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003543.html
00:37:02 <rpaik> #info tallgren notes that when OPNFV was formed TSC members were populated from Platinums for boot strapping, but there were discussions of going to fully merit based TSC members
00:40:11 <rpaik> #info trevor_intel asks how do we know if the "new" TSC is more effective?
00:44:19 <rpaik> #info bryan_att asks if anyone disagrees with going to a fully merit-based TSC
00:45:58 <rpaik> #info timirnich asks if a fully merit based TSC will help form a more active TSC
00:46:12 <frankbrockners> https://lists.opnfv.org/pipermail/opnfv-tsc/2017-June/003543.html
00:52:13 <rpaik> #info suggest collecting pain points of the current TSC composition
00:53:42 <rpaik> #info also need to looks at pro's/con's of different TSC compositions options
00:57:00 <rpaik> #link https://wiki.opnfv.org/display/DEV/TSC+composition+discussion text on TSC responsibilities
00:57:40 <rpaik> #info postpone Compass exception review  to next week
00:58:33 <rpaik> #info will add the graduation review discussion to next week
00:59:34 <rpaik> #info suggestion start a wiki page to capture TSC feedback on Dovetail
01:00:49 <rpaik> #info can start a wiki page during the Dovetail breakout this afternoon
01:01:13 <rpaik> #info bryan_att started a community page for ONAP
01:01:36 <rpaik> #link https://wiki.opnfv.org/display/COM/ONAP
01:01:55 <rpaik> #info bryan_att asks community contribution to the wiki page (aobve)
01:01:58 <rpaik> #undo
01:01:58 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2385850>
01:02:14 <rpaik> #info bryan_att asks community contribution to the wiki page (above)
01:02:41 <tallgren> #endmeeting