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


Meeting started by rpaik at 14:00:59 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-01-02-14.00.log.html
.



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

* Frank Brockners  (frankbrockners, 14:01:08)
* Bin Hu  (bh526r, 14:01:10)
* Tapio Tallgren  (ttallgren, 14:01:16)
* Brian Skerry  (bjskerry, 14:01:21)
* Tim Irnich  (timirnich, 14:01:29)
* Jose Lausuch  (jose_lausuch, 14:03:00)
* agenda bashing  (rpaik, 14:05:17)
  * no new topics  (rpaik, 14:06:09)
  * Bryan Sullivan  (bryan_att, 14:06:12)

* Q3'17 projects health  (rpaik, 14:06:24)
  * LINK: https://wiki.opnfv.org/display/DEV/Quarterly+Reports  (rpaik,
    14:07:26)
  * Julien  (Julien-zte, 14:07:45)
  * one influence I noted during the recent retrospective - a shift way
    (or beyond) VM-based openstack toward cloud-native platforms.
    (bryan_att, 14:17:27)
  * "shift away"  (bryan_att, 14:17:56)
  * there was a discussion to re-visit the member contributions once the
    Q4 data is avaialable  (rpaik, 14:19:07)
  * also we need to focus on value-add under the umbrella to ONAP, ODL,
    etc - some of the drop in participation from us is related to that
    at well - we have upstreamed VES development for example largely to
    ONAP and the work in OPNFV VES is solely intended to support ONAP
    integration e.g. thru Auto.  (bryan_att, 14:24:37)
  * developing LAAS support for ONAP and OPNFV integrated test lab/run
    deployment  will also help  spur more contribution in the test
    development/dovetail area in OPNFV  (bryan_att, 14:26:25)

* release update  (rpaik, 14:26:28)
  * dmcbride reminds community on MS3.1 on Jan. 15th (installers to pass
    health-check: no-sdn-features)  (rpaik, 14:28:09)
  * dmcbride notes that he's considering pulling in MS3 dates in the
    future  (rpaik, 14:28:54)
  * MS4 (test framework ready) is Jan. 12th  (rpaik, 14:29:43)

* LF IT/infra update  (rpaik, 14:30:57)
  * rpaik noted that he's following up on spam on #opnfv-meeting
    (rpaik, 14:31:53)

* Reminder on "Active Contributor" discussion  (rpaik, 14:32:25)
  * bh526r notes that there will be a discussion on "active contributor"
    to move away from "committers" for future elections  (rpaik,
    14:33:27)
  * dneary notes that the goal is to have a broader constituency moving
    forward  (rpaik, 14:34:28)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tsc/2017-December/004034.html
    summary of discussions at the Plugfest  (rpaik, 14:35:18)
  * we need to ensure that end-users continue to have an active voice in
    the TSC even though we lose the platinum end-user membership
    category in the LFNU, So maybe we need some aspect of member role in
    the market as a factor in TSC elections, as well as contribution.
    (bryan_att, 14:37:42)
  * in other fora, e.g. there would be some # of seats reserved for
    end-users  (bryan_att, 14:38:20)
  * also as resources shift e.g. to ONAP there will be a key value in
    having positions on the TSC for TSC members of the other LFNU
    projects.  (bryan_att, 14:40:47)



Meeting ended at 14:41:26 UTC.



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

* rpaik (18)
* bryan_att (8)
* collabot (3)
* frankbrockners (1)
* bh526r (1)
* timirnich (1)
* Julien-zte (1)
* ttallgren (1)
* jose_lausuch (1)
* bjskerry (1)



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