===============================
#opnfv-meeting: weekly TSC call
===============================


Meeting started by timirnich at 14:01:15 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-01-09-14.01.log.html
.



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

* roll call  (timirnich, 14:01:20)
  * Tapio Tallgren  (ttallgren, 14:01:26)
  * Maryam Tahhan  (mtahhan_, 14:01:28)
  * Bin Hu  (bh526r, 14:01:32)
  * Wenjing Chu  (Wenjing, 14:01:36)
  * Fatih Degirmenci  (fdegir, 14:01:38)
  * Brian Skerry  (bjskerry, 14:01:42)
  * Tim Irnich  (timirnich, 14:01:46)
  * Rossella Sblendido  (rossella_s, 14:01:58)
  * Frank Brockners  (frankbrockners, 14:02:20)
  * fuqiao  (fuqiao, 14:03:16)
  * Bryan Sullivan  (bryan_att, 14:03:32)

* agenda bashing  (timirnich, 14:03:35)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-January9,2018
    today's agenda  (rpaik, 14:03:54)
  * rpaik suggests Brandon can give a brief ONS update  (timirnich,
    14:05:22)
  * bryan_att suggests to address licenses for Docker containers on
    dockerhub  (timirnich, 14:05:58)
  * dneary  (dneary, 14:06:20)

* approval of previous meeting minutes  (timirnich, 14:10:35)
  * no comments on previous two minutes thus approved  (rpaik, 14:10:59)

* LFN TAC representation  (timirnich, 14:11:22)
  * TAC members consist of Platinum designates plus representatives from
    each project (e.g. OPNFV, ODL, ONAP, etc.)  (rpaik, 14:12:51)
  * Julien  (Julien-zte, 14:16:09)
  * LINK: https://www.irccloud.com/pastebin/SYeOlRjR/  (rpaik, 14:18:28)
  * VOTE: 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, 0: 1, +1: 12  (rpaik, 14:25:06)
  * 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.  (bryan_att,
    14:25:32)

* release update  (rpaik, 14:26:28)
  * In general the positions of the community toward the role and
    discussions in the TAC need to be transparently and proactively
    represented.\  (bryan_att, 14:26:31)
  * dmcbride notes that MS4 (test framework) is this Friday  (rpaik,
    14:27:20)
  * MS3.1 was originally scheduled for Jan. 15th, but will push out to
    the 16th due to the holiday in the US next week  (rpaik, 14:27:55)

* LF IT/infra update  (rpaik, 14:28:36)
  * bramwelt notes that Jenkins upgrade is in progress and testing
    started with PODs from LF and ZTE  (rpaik, 14:29:23)
  * expect another 2 weeks of testing  (rpaik, 14:29:42)
  * no other maintenance scheduled  (rpaik, 14:31:03)

* Domino termination review  (rpaik, 14:31:21)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-December/019714.html
    (rpaik, 14:31:49)
  * Ulas noted that no one else has stepped forward to lead the project
    after Ulas announced stepping down as PTL  (rpaik, 14:32:30)
  * there are also no active committers/contributors to the project
    (rpaik, 14:35:47)
  * The closest and most relative project in ONAP is the multi-cloud
    project, and aspects of DCAE.  (bryan_att, 14:37:14)
  * terminated project's repo will be in read-only mode  (rpaik,
    14:42:12)
  * Ulas noted that he can reach out to ONAP community to see if they're
    interested in reusing Domino's artifacts  (rpaik, 14:45:22)
  * VOTE: Voted on "does the TSC approve termination of the Domino
    project?" Results are, +1: 11  (rpaik, 14:48:21)

* ONS update  (rpaik, 14:50:11)
  * timirnich encourages community members to submit CFPs that closes on
    the 14th  (rpaik, 14:51:33)
  * 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  (rpaik, 14:57:50)
  * there will also be an LFN booth to highlight community's work
    (rpaik, 14:58:49)
  * LINK: https://www.acumos.org/  (frankbrockners, 15:01:16)



Meeting ended at 15:02:28 UTC.



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

* rpaik (27)
* collabot (14)
* timirnich (13)
* bryan_att (6)
* frankbrockners (4)
* dneary (4)
* bh526r (3)
* fdegir (3)
* Julien-zte (3)
* ttallgren (3)
* rossella_s (3)
* bjskerry (3)
* Wenjing (3)
* fuqiao (2)
* jose_lausuch (2)
* mtahhan_ (1)



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