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


Meeting started by timirnich at 16:01:43 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-12-05-16.01.log.html
.



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

* roll call  (timirnich, 16:01:47)
  * Bryan Sullivan  (bryan_att, 16:01:50)
  * Tim Irnich  (timirnich, 16:02:03)
  * Justin proxy for Wenjing  (chigang_, 16:02:42)
  * Fatih Degirmenci  (fdegir, 16:02:56)
  * Jose Lausuch  (jose_lausuch, 16:03:18)
  * Juha Oravainen  (Juha_Nokia, 16:03:37)
  * fuqiao  (fuqiao, 16:03:59)

* approval of previous minutes  (rpaik, 16:04:04)
  * no feedback on minutes thus approved  (rpaik, 16:04:13)
  * gabriel_yuyang proxy kubi001  (gabriel_yuyang, 16:04:17)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-December5,2017
    today's agenda  (rpaik, 16:04:57)
  * Julien  (Julien-zte, 16:05:45)
  * no other topics suggested  (rpaik, 16:05:46)

* Open Networking Summit  (timirnich, 16:06:08)
  * ONS in US end of March, Los Angeles  (timirnich, 16:06:39)
  * There will also be a ONS Europe in Sept in Amsterdam  (timirnich,
    16:07:02)
  * one of the major goal of ONS is to encourage collaboration across
    networking projects in LF Networking  (rpaik, 16:07:31)
  * ONS week will start with 1 1/2 day "design summits" for all
    networking projects  (rpaik, 16:08:45)
  * CFP is now open for ONS with 6 tracks  (rpaik, 16:10:05)
  * LINK:
    https://wiki.opnfv.org/download/attachments/2925933/ONS%20Slides%20for%20TSC.pptx?version=1&modificationDate=1512455464281&api=v2
    slides for ONS  (rpaik, 16:10:21)
  * CFP closes on Jan 14th  (rpaik, 16:10:59)

* updated governance documents  (timirnich, 16:13:09)
  * rpaik showed updated draft documents, procedures and charter
    (timirnich, 16:14:27)
  * language on TSC input to LFN budgeting and staffing discussions
    added to Procedures  (timirnich, 16:15:20)
  * I think we should have additional time to review and comment on
    these docs. The notice of this review was inadequate.  (bryan_att,
    16:18:32)
  * I will send additional comments by email. Just proceed.  (bryan_att,
    16:25:28)

* license scan  (timirnich, 16:25:47)
  * additional GPL file found in KVM4NFV  (timirnich, 16:28:29)
  * there's a number of files under more permissive licenses - adopt ODL
    practice of creating an inventory  (timirnich, 16:29:38)
  * thanks to PTLs for cooperation in moving these files to specific
    directories  (timirnich, 16:30:40)
  * question on GPL carry-on in case of plugins to GPL-based upstream
    components (e.g. Ansible)  (timirnich, 16:34:52)
  * ACTION: rpaik check with LF legal team  (timirnich, 16:35:06)

* release update  (timirnich, 16:35:32)
  * Fraser MS 3.0 is next Friday (15th)  (rpaik, 16:36:40)
  * Euphrates 5.1 is also December 15th  (rpaik, 16:37:10)
  * formal testing completed on 13th and documentation should be done on
    the 14th  (rpaik, 16:37:32)
  * repo's should be tagged on the 15th  (rpaik, 16:37:54)
  * release meeting this week is tomorrow at 8am PT  (rpaik, 16:38:16)
  * timirnich asks PTL to update release notes  (rpaik, 16:39:19)

* LF IT/infra update  (timirnich, 16:39:31)
  * LINK:
    https://wiki.opnfv.org/display/INF/Process+and+Timeline+for+Post-Euphrates+Jenkins+Upgrade
    (bramwelt, 16:39:40)
  * bramwelt calls for volunteers to test pod connection to new Jenkins
    server  (timirnich, 16:40:39)
  * bramwelt notes that 15-30 minute down time needed to upgrade servers
    in PDX datacenter  (rpaik, 16:41:51)
  * suggestion to do server upgrade after December 15th during the week
    around 3pm PT  (rpaik, 16:45:35)
  * pharos lab owners need a new private key and need to provide public
    key to bramwelt  (timirnich, 16:45:53)
  * ACTION: bramwelt inform pharos lab owners about need for new public
    key  (timirnich, 16:46:14)
  * LINK:
    https://wiki.opnfv.org/display/EVNT/Euphrates+Plugfest+Schedule
    (rpaik, 16:47:11)
  * presentations and etherpad links are posted for several sessions
    from the plugfest  (rpaik, 16:48:12)



Meeting ended at 16:48:34 UTC.



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

* bramwelt
  * bramwelt inform pharos lab owners about need for new public key
* rpaik
  * rpaik check with LF legal team



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

* timirnich (23)
* rpaik (21)
* bryan_att (5)
* collabot (4)
* jose_lausuch (4)
* fdegir (2)
* fuqiao (1)
* gabriel_yuyang (1)
* Juha_Nokia (1)
* Julien-zte (1)
* bramwelt (1)
* chigang_ (1)



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