14:01:41 <timirnich> #startmeeting weekly TSC meeting
14:01:41 <collabot> Meeting started Tue Nov 21 14:01:41 2017 UTC.  The chair is timirnich. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:01:41 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:01:41 <collabot> The meeting name has been set to 'weekly_tsc_meeting'
14:01:46 <timirnich> #topic roll call
14:01:49 <jose_lausuch> #info Jose Lausuch
14:01:53 <frankbrockners> #info Frank Brockners
14:01:54 <bh526r> #info Bin Hu
14:01:57 <timirnich> #chair rpaik
14:01:57 <collabot> Current chairs: rpaik timirnich
14:01:58 <Xavier_> #info Xavier Costa
14:02:00 <kubi003> #info Kubi
14:02:02 <fdegir> #info Fatih Degirmenci
14:02:15 <Wenjing> #info Wenjing
14:02:22 <bryan_att> #info Bryan Sullivan
14:02:22 <rpaik> we have a quorum
14:02:37 <dneary> #info Dave Neary
14:02:40 <rpaik> #topic approval of previous minutes
14:02:57 <rpaik> #info no feedback on minutes thus approved
14:03:13 <bjskerry> #info Brian Skerry
14:03:17 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-November21,2017 today's agenda
14:04:16 <rpaik> #info no other topics
14:04:52 <rpaik> #topic LF Networking update
14:05:28 <rpaik> #topic Board meeting update
14:06:14 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-November/019342.html Board meeting summary
14:07:14 <CristinaPauna> #info Cristina Pauna
14:07:44 <rpaik> #topic LF Networking update
14:10:38 <rpaik> #info rpaik suggests providing feedback on Charter & TSC Procedude documents by December 1st
14:10:49 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-November/019281.html email with draft documents
14:13:19 <rpaik> #info a session for TSC composition discussion is planned during the Plugfest
14:13:44 <rpaik> #info feedback/questions can be sent to hkirksey/rpaik by December 1st
14:14:41 <rpaik> #topic LaaS update
14:15:03 <rpaik> #info budget has been approved for LaaS HW plus hosting at UNH-IOL
14:17:02 <rpaik> #info HW order being placed and expect them to arrive in the next 3-5 weeks
14:17:56 <rpaik> #link https://wiki.opnfv.org/display/INF/Lab+as+a+Service main wiki for LaaS
14:19:57 <rpaik> #info timirnich lists LaaS priorities such as having a "minimum viable product", establish access/usage policies, etc. and potentially form a task force to start addressing these
14:22:23 <rpaik> #info suggestion is to do "installer onboarding" in the next phase after minimum viable product (mvp) phase
14:25:05 <rpaik> #info for access and usage timirnich discussed time-limited booking (e.g. 4 weeks max with extensions)
14:27:29 <rpaik> #info timirnich wants to maximize overall community benefit with LaaS resources
14:28:09 <rpaik> #info full PDF/IDF support will enable full automation
14:29:22 <Julien-zte> #info Julien
14:34:06 <rpaik> #info suggestion is to start small/simple to get early successes and collect community feedback
14:34:51 <mtahhan_> #info Maryam Tahhan
14:35:04 <mtahhan_> apologies for the tardiness
14:41:23 <rpaik> #info frankbrockners, bryan_att, lavoie, fdegir, CristinaPauna volunteered to be on the taskforce
14:42:46 <rpaik> #topic CVP update
14:43:49 <rpaik> #info Board approved the initial launch of CVP with the technical work complete
14:44:36 <rpaik> #topic Release Update
14:45:25 <rpaik> #info dmcbride notes that MS2 was last Friday with almost all projects in compliance with the exception of one
14:46:23 <rpaik> #info Euphrates 5.1 is schedule for December 15th and the dmcbride is continuing to look at Euphrates deployments and has seen improvements
14:47:40 <rpaik> #info Huawei lab migration will be discussed in release meeting
14:47:54 <rpaik> #info LF IT/infra update
14:47:59 <rpaik> #undo
14:47:59 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2804210>
14:48:07 <rpaik> #topic LF IT/infra update
14:48:24 <rpaik> #info Jenkins restart went fine over the weekend
14:48:47 <rpaik> #info no scheduled maintenance this week
14:49:06 <rpaik> #topic Bamboo project update
14:49:38 <donaldh> #link https://wiki.opnfv.org/display/bamboo/Bamboo+Euphrates+Progress
14:50:44 <rpaik> #info donaldh notes that getting PNDA deployment on GCE took more effort than anticipated
14:52:41 <rpaik> #info donaldh made upstream contributions to PNDA for CentOS support
14:55:56 <rpaik> #info still dealing with GCE specific workarounds and expect more time will be needed
15:00:02 <rpaik> #info donaldh expect in a few weeks to have some meaningful data to report back
15:00:57 <timirnich> #endmeeting