=============================== #opnfv-meeting: Weekly TSC call =============================== Meeting started by ttallgren at 12:59:04 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-08-22-12.59.log.html . Meeting summary --------------- * Tapio Tallgren (ttallgren, 12:59:38) * hongbo (hongbo45698745, 12:59:41) * Bin Hu (bh526r, 13:00:35) * Fatih Degirmenci (fdegir, 13:00:46) * Bryan Sullivan (bryan_att, 13:00:48) * Morgan Richomme (morgan_orange, 13:00:48) * Tim Irnich (timirnich, 13:00:50) * Wenjing (Wenjing, 13:01:08) * Frank Brockners (frankbrockners, 13:01:27) * fuqiao (fuqiao, 13:02:01) * Julien (Julien-zte, 13:02:20) * approval of previous meeting minutes (rpaik, 13:02:48) * no comments, thus previous minutes approved (rpaik, 13:03:08) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-August22,2017 today's agenda (rpaik, 13:03:25) * no other agenda topics suggested (rpaik, 13:04:00) * technical community elections (rpaik, 13:04:15) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-August/017555.html election timeline (rpaik, 13:04:37) * tallgren reviewes timeline for elections in September (rpaik, 13:05:50) * nomination statements will also be posted on the wiki (rpaik, 13:07:29) * dmcbride is back and reviewing compliance for MS5 (rpaik, 13:10:06) * MS6 is this Friday (25th) for prelim documentation, test case implementation, and opening of stable branch window (rpaik, 13:10:49) * MS7 is mid-September and stable branch window closes (rpaik, 13:11:31) * for projects that miss MS6, there will be an opportunity for exception reviews (should be due Sept. 1st) (rpaik, 13:13:01) * LINK: https://wiki.opnfv.org/display/SWREL/Milestone+Compliance+for+Euphrates (dmcbride, 13:15:02) * LF IT/Infra update (rpaik, 13:15:39) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-July/017335.html email discussion on Jira-sync (rpaik, 13:16:11) * suggestion is to postpone the discussion to future INFRA WG calls when both jmorgan1 and fdegir are back (rpaik, 13:19:31) * basic notes that there's a separate discussion on investigating new helpdesk application (rpaik, 13:20:24) * question on upgrade to CentOS7 for Jenkins (rpaik, 13:22:59) * suggestion to do this post Euphrates 1.0 and more discussion on the INFRA WG call (rpaik, 13:25:21) * the systems can be run in parallel and migrate jobs if that is decided on (mbeierl, 13:25:22) * no other scheduled maintenance (rpaik, 13:26:46) * 2H'2017 Plugfest update (rpaik, 13:27:03) * dneary (forgot to info in earlier) (dneary, 13:27:33) * rpaik reminds that the next Plugfest will be host by Intel on the week of December 4th (ttallgren, 13:28:04) * LINK: https://wiki.opnfv.org/display/EVNT/Plugfest+-+Euphrates+Release wiki page for the next plugfest (rpaik, 13:28:07) * in Portland, Oregon (ttallgren, 13:28:21) * LINK: https://www.regonline.com/OPNFVPlugfestDec2017 registration page (rpaik, 13:28:29) * More information about hotels etc will be available soon (ttallgren, 13:29:32) * rpaik has also sent out invitations to biweekly meeting calls (ttallgren, 13:30:30) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-August/017556.html (ttallgren, 13:31:33) * OPNFV community demo (rpaik, 13:34:34) * LINK: https://lists.opnfv.org/pipermail/opnfv-tsc/2017-August/003685.html email announcement on the community demo (rpaik, 13:35:16) * I added this comment in the marketing call - we should pursue these demos as a technical activity under a related project e.g. the proposed Edge project. It would be better to be sure that (1) we have all members engaged that want to be; (2) we are aligned on the scope and technical approach to such demos in the future (bryan_att, 13:37:56) * Brandon notes that plan is to evolve the demo that was showcased at the Beijing Summit (also featured on Telecom TV, CableLabs event, etc.) (rpaik, 13:38:00) * otherwise we risk "branding" something that does not necessarily reflect the goals of end-users or the technical approach that the community would prefer (bryan_att, 13:38:44) * LINK: https://wiki.opnfv.org/pages/viewpage.action?spaceKey=OSDD&title=OPNFV+VCO+Demo+2.0 wiki page for the next phase of demo (rpaik, 13:39:18) * seeking resource for HW, SW, labs, etc. from the community (rpaik, 13:39:52) * community members are encouraged to "sign up" by October 1st (rpaik, 13:41:34) * thus I would prefer that the TSC require that such future demos be organized through an OPNFV project so we can promote those goals above (bryan_att, 13:41:52) * goal is to have the next demo ready by January'18 (rpaik, 13:41:59) * use the wiki page above for "signing up" (rpaik, 13:42:45) * discussion on aligning OPNFV projects with potential demo (rpaik, 13:46:13) * frankbrockners asks if there's a need to have something like a working group for demos (rpaik, 13:50:47) * suggestion is to have TSC more aware during the demo development process (rpaik, 13:57:42) * anyone interested in joining future demo calls (monthly) can ping Brandon Wick (rpaik, 13:59:48) Meeting ended at 14:00:47 UTC. People present (lines said) --------------------------- * rpaik (39) * ttallgren (9) * collabot (5) * mbeierl (5) * bryan_att (4) * bh526r (2) * dneary (2) * ChrisPriceAB (2) * hongbo45698745 (2) * frankbrockners (1) * fuqiao (1) * timirnich (1) * fdegir (1) * morgan_orange (1) * bramwelt (1) * Julien-zte (1) * basic` (1) * Wenjing (1) * dmcbride (1) Generated by `MeetBot`_ 0.1.4