14:01:15 <timirnich> #startmeeting weekly TSC call
14:01:15 <collabot> Meeting started Tue Jan  9 14:01:15 2018 UTC.  The chair is timirnich. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:01:15 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:01:15 <collabot> The meeting name has been set to 'weekly_tsc_call'
14:01:20 <timirnich> #topic roll call
14:01:26 <ttallgren> #info Tapio Tallgren
14:01:28 <mtahhan_> #info Maryam Tahhan
14:01:32 <bh526r> #info Bin Hu
14:01:36 <Wenjing> #info Wenjing Chu
14:01:38 <fdegir> #info Fatih Degirmenci
14:01:42 <bjskerry> #info Brian Skerry
14:01:46 <timirnich> #info Tim Irnich
14:01:58 <rossella_s> #info Rossella Sblendido
14:02:20 <frankbrockners> #info Frank Brockners
14:03:16 <fuqiao> #info fuqiao
14:03:26 <rpaik> we now have a quorum
14:03:32 <bryan_att> #info Bryan Sullivan
14:03:35 <timirnich> #topic agenda bashing
14:03:54 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-January9,2018 today's agenda
14:05:22 <timirnich> #info rpaik suggests Brandon can give a brief ONS update
14:05:58 <timirnich> #info bryan_att suggests to address licenses for Docker containers on dockerhub
14:06:20 <dneary> #info dneary
14:09:57 <timirnich> #topic LFN TAC representation
14:10:16 <timirnich> #undo
14:10:16 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Topic object at 0x2b09d90>
14:10:19 <dneary> timirnich, Language! ;-)
14:10:35 <timirnich> #topic approval of previous meeting minutes
14:10:59 <rpaik> #info no comments on previous two minutes thus approved
14:11:22 <timirnich> #topic LFN TAC representation
14:12:51 <rpaik> #info TAC members consist of Platinum designates plus representatives from each project (e.g. OPNFV, ODL, ONAP, etc.)
14:16:09 <Julien-zte> #info Julien
14:18:28 <rpaik> https://www.irccloud.com/pastebin/SYeOlRjR/
14:22:23 <timirnich> #chair rpaik
14:22:23 <collabot> Current chairs: rpaik timirnich
14:24:01 <rpaik> #startvote does the TSC approve having Tim Irnich to be OPNFV's representative for the LFN TAC while he's the TSC Chair? (+1, 0, -1)
14:24:01 <collabot> Begin voting on: does the TSC approve having Tim Irnich to be OPNFV's representative for the LFN TAC while he's the TSC Chair? Valid vote options are , +1, 0, -1, .
14:24:01 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
14:24:28 <frankbrockners> #vote +1
14:24:31 <Julien-zte> #vote +1
14:24:33 <fuqiao> #vote +1
14:24:36 <bryan_att> #vote +1
14:24:36 <dneary> #vote +1
14:24:36 <ttallgren> #vote +1
14:24:37 <bh526r> #vote +1
14:24:37 <jose_lausuch> #vote +1
14:24:38 <bjskerry> #vote +1
14:24:40 <fdegir> #vote +1
14:24:47 <Wenjing> #vote +1
14:24:50 <timirnich> #vote 0
14:24:53 <rossella_s> #vote +1
14:25:06 <rpaik> #endvote
14:25:06 <collabot> Voted on "does the TSC approve having Tim Irnich to be OPNFV's representative for the LFN TAC while he's the TSC Chair?" Results are
14:25:06 <collabot> 0 (1): timirnich
14:25:06 <collabot> +1 (12): frankbrockners, fuqiao, bh526r, dneary, bryan_att, Julien-zte, ttallgren, fdegir, rossella_s, jose_lausuch, bjskerry, Wenjing
14:25:32 <bryan_att> #info The TSC should maintain a standing list of issues and actions that it needs to resolve through the TAC; and the discussions on the TAC should be regularly reported on in the TSC calls.
14:26:28 <rpaik> #topic release update
14:26:31 <bryan_att> #info In general the positions of the community toward the role and discussions in the TAC need to be transparently and proactively represented.\
14:27:20 <rpaik> #info dmcbride notes that MS4 (test framework) is this Friday
14:27:55 <rpaik> #info MS3.1 was originally scheduled for Jan. 15th, but will push out to the 16th due to the holiday in the US next week
14:28:36 <rpaik> #topic LF IT/infra update
14:29:23 <rpaik> #info bramwelt notes that Jenkins upgrade is in progress and testing started with PODs from LF and ZTE
14:29:42 <rpaik> #info expect another 2 weeks of testing
14:31:03 <rpaik> #info no other maintenance scheduled
14:31:21 <rpaik> #topic Domino termination review
14:31:49 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-December/019714.html
14:32:30 <rpaik> #info Ulas noted that no one else has stepped forward to lead the project after Ulas announced stepping down as PTL
14:33:27 <dneary> Dropping early this week - will stay on IRC.
14:35:47 <rpaik> #info there are also no active committers/contributors to the project
14:37:14 <bryan_att> #info The closest and most relative project in ONAP is the multi-cloud project, and aspects of DCAE.
14:42:12 <rpaik> #info terminated project's repo will be in read-only mode
14:45:22 <rpaik> #info Ulas noted that he can reach out to ONAP community to see if they're interested in reusing Domino's artifacts
14:47:37 <rpaik> #startvote does the TSC approve termination of the Domino project? (+1, 0, -1)
14:47:37 <collabot> Begin voting on: does the TSC approve termination of the Domino project? Valid vote options are , +1, 0, -1, .
14:47:37 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
14:47:43 <frankbrockners> #vote +1
14:47:46 <timirnich> #vote +1
14:47:46 <ttallgren> #vote +1
14:47:48 <bryan_att> #vote +1
14:47:48 <fdegir> #vote +1
14:47:49 <Wenjing> #vote +1
14:47:51 <bh526r> #vote +1
14:47:57 <bjskerry> #vote +1
14:48:08 <rossella_s> #vote +1
14:48:13 <Julien-zte> #vote +1
14:48:16 <jose_lausuch> #vote +1
14:48:21 <rpaik> #endvote
14:48:21 <collabot> Voted on "does the TSC approve termination of the Domino project?" Results are
14:48:21 <collabot> +1 (11): frankbrockners, bh526r, timirnich, fdegir, Julien-zte, ttallgren, bryan_att, rossella_s, jose_lausuch, bjskerry, Wenjing
14:50:11 <rpaik> #topic ONS update
14:51:33 <rpaik> #info timirnich encourages community members to submit CFPs that closes on the 14th
14:57:50 <rpaik> #info bwick encourages OPNFV community submissions and community members can send email to pr@opnfv.org on their submissions so bwick and Jill Lovato are aware of community submissions
14:58:49 <rpaik> #info there will also be an LFN booth to highlight community's work
15:01:16 <frankbrockners> #link https://www.acumos.org/
15:02:28 <rpaik> #endmeeting