==================================
#opnfv-meeting: Weekly TSC meeting
==================================


Meeting started by ttallgren at 12:59:43 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-09-12-12.59.log.html
.



Meeting summary
---------------

* hongbo  (hongbo5324697, 12:59:57)
* Brian Skerry  (bjskerry, 13:00:02)
* fuqiao  (fuqiao, 13:00:07)
* Tapio Tallgren  (ttallgren, 13:00:19)
* Jack Morgan  (jmorgan1, 13:00:33)
* Bin Hu  (bh526r, 13:00:34)
* Rossella Sblendido  (rossella_s, 13:00:41)
* Fatih Degirmenci  (fdegir, 13:00:48)
* Bryan Sullivan  (bryan_att, 13:01:04)
* Frank Brockners  (frankbrockners, 13:01:16)
* Wenjing  (Wenjing, 13:01:27)
* approval of previous minutes  (rpaik, 13:01:30)
  * no feedback thus minutes approved  (rpaik, 13:01:39)

* agenda bashing  (rpaik, 13:02:01)
  * LINK:
    https://wiki.opnfv.org/display/meetings/TSC#TSC-September12,2017
    today's agenda  (rpaik, 13:02:13)
  * no other topics suggested  (rpaik, 13:03:09)

* elections reminders  (rpaik, 13:03:19)
  * rpaik reminds all committer members to vote for the
    Committers-at-Large TSC members and Committer Board members
    (ttallgren, 13:04:14)
  * morgan Richomme (IRC)  (morgan_orange, 13:04:53)
  * Some committers have not received the voting invitations; they
    should inform Ray asap  (ttallgren, 13:05:12)
  * Stuart Mackie  (StuartMackie, 13:05:22)

* Euphrates update  (rpaik, 13:06:07)
  * Uli  (uli-k, 13:06:25)
  * dmcbride notes that the stable branch window closes this Friday (Sep
    15th) and should notify aricg for stable branching  (rpaik,
    13:06:44)
  * SW downloads page for Euphrates is targeted to go live ~Oct. 10th
    (rpaik, 13:07:46)
  * dmcbride is also following up on Jira ticket cleanup  (rpaik,
    13:08:00)
  * Julien  (Julien-zte, 13:09:06)
  * fuqiao notes that there's 8-day holiday period in China in early
    October  (rpaik, 13:09:07)
  * Trevor Cooper  (trevor_intel, 13:09:08)
  * dneary  (dneary, 13:09:13)
  * There will be a holiday in China from October 1st to October 8th
    whih conflicts with some milestones  (ttallgren, 13:09:16)

* F-release schedule review  (rpaik, 13:09:22)
  * LINK:
    https://wiki.opnfv.org/download/attachments/2925933/OPNFV%20Release%20%2522F%2522%20r1.pdf?version=2&modificationDate=1505169695000&api=v2
    F-release schedule  (rpaik, 13:09:51)
  * Anand Gorti  (Anand, 13:11:23)
  * MS0 starts October 2, 2017 and dmcbride tried to avoid major holiday
    periods  (rpaik, 13:11:32)
  * dmcbride had questions on MS3 right before the Christmas holidays
    (rpaik, 13:12:39)
  * suggestion to add F-release plugfest in late May/early June to the
    schedule  (rpaik, 13:14:27)
  * VOTE: Voted on "does the TSC approve the proposed F-release
    schedule?" Results are, +1: 11  (rpaik, 13:17:16)
  * F-release schedule is approved  (rpaik, 13:17:27)

* LF IT/infra update  (rpaik, 13:18:01)
  * No topics  (ttallgren, 13:18:09)
  * no new update/maintenance  (rpaik, 13:18:10)

* LaaS update  (rpaik, 13:18:32)
  * LINK: LaaS status update: slides:
    https://wiki.opnfv.org/download/attachments/2925933/LaaS%2015Sept2017_TSC.pdf?version=1&modificationDate=1505217852383&api=v2
    (frankbrockners, 13:18:36)
  * frankbrockners the purpose of LaaS is to provide HW resources for
    community members (e.g. virtual deployment, bare metal deployment,
    running ONAP, etc)  (rpaik, 13:21:13)
  * Infra WG has looked at HW resources (both x86 & ARM) that can
    support above use cases and that is captured in the LaaS wiki page
    (rpaik, 13:23:20)
  * looking into buy/host vs. MaaS options  (rpaik, 13:25:28)
  * frankbrockers asks if the TSC supports the LaaS proposals/directions
    (rpaik, 13:28:44)
  * fdegir notes that it makes more sense to homogeneous server hardware
    for flexibility  (rpaik, 13:33:25)
  * the LaaS resources will not replace community/Pharos labs  (rpaik,
    13:37:52)
  * AGREED: TSC approves the LaaS proposal and to move forward with this
    (Board will need to approve budget)  (rpaik, 13:40:54)

* CVP update  (rpaik, 13:41:29)
  * Wenjing summarized accomplishments from Beijing Summit (e.g.
    agreement on test scope, test scope merge, workflow, etc.)  (rpaik,
    13:43:51)
  * web portal is also being developed  (rpaik, 13:44:29)
  * test scope includes cloud capabilities for VNFs, HA, NFV specific
    (IPv6, SDNVPN), etc.  (rpaik, 13:48:43)
  * Some cases are optionals due to limited commercial use, not accepted
    upstream, etc.  (rpaik, 13:49:34)
  * Wenjing requests community members to review the web portal along
    with documentations  (rpaik, 13:56:20)
  * proposal is to start a 6-week beta in late September  (rpaik,
    13:56:46)
  * resiliency/stress testing will not be part of the initial CVP
    release  (rpaik, 13:58:07)
  * Wenjing would like TSC approval on test scope, approach, beta
    dates/schedule  (rpaik, 14:00:22)
  * to be voted next week  (rpaik, 14:01:12)
  * ACTION: Wenjing to post the presentation on the TSC wiki  (rpaik,
    14:01:41)



Meeting ended at 14:02:08 UTC.



Action items, by person
-----------------------

* Wenjing
  * Wenjing to post the presentation on the TSC wiki



People present (lines said)
---------------------------

* rpaik (46)
* collabot (9)
* ttallgren (8)
* fdegir (6)
* jmorgan1 (4)
* frankbrockners (3)
* dneary (3)
* hongbo5324697 (2)
* Julien-zte (2)
* Anand (2)
* bryan_att (2)
* rossella_s (2)
* Wenjing (2)
* bjskerry (2)
* fuqiao (1)
* bh526r (1)
* uli-k (1)
* morgan_orange (1)
* StuartMackie (1)
* trevor_intel (1)



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