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


Meeting started by timirnich at 14:00:28 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-01-16-14.00.log.html
.



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

* roll call  (timirnich, 14:00:47)
  * Bryan Sullivan  (bryan_att, 14:00:50)
  * Frank Brockners  (frankbrockners, 14:00:51)
  * Tim Irnich  (timirnich, 14:00:54)
  * Rossella Sblendido  (rossella_s, 14:00:54)
  * Wenjing Chu  (Wenjing, 14:01:01)
  * Brian Skerry  (bjskerry, 14:01:02)
  * Trevor Cooper  (trevor_intel, 14:01:03)
  * Kubi  (kubi003, 14:01:05)
  * Fatih Degirmenci  (fdegir, 14:01:12)
  * fuqiao  (fuqiao, 14:01:34)

* approval of last week's minutes  (timirnich, 14:02:02)
  * no comments/feedback on minutes thus approved  (rpaik, 14:02:18)

* agenda bashing  (timirnich, 14:03:29)
  * no other topics suggested  (rpaik, 14:03:41)

* DOC hacking day  (rpaik, 14:04:03)
  * sofiawallin notes that there will be a docs hacking on February 1st
    (starting at 8:30 CET)  (rpaik, 14:04:48)
  * remote participation will be available and work on JIRA backlogs for
    docs and OPNFV project teams to starting working on their docs (e.g.
    for Fraser)  (rpaik, 14:05:43)
  * Tapio Tallgren  (ttallgren, 14:05:51)
  * conference rooms will be available at Ericsson (Sweden) and Nokia
    (Finland)  (rpaik, 14:06:54)
  * timirnich notes that others are encouraged to provide conference
    rooms  (rpaik, 14:07:24)
  * ACTION: rpaik to create a wiki page for the event  (rpaik, 14:08:52)
  * Webex video connection will also be setup at Nokia (by ttallgren)
    (rpaik, 14:11:30)

* Developer Forum at ONS  (rpaik, 14:11:50)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-January/019916.html
    (rpaik, 14:12:08)
  * suggestion to also send this note out to all "tech-discuss" mailing
    lists (or etherpad)  (rpaik, 14:16:26)
  * Julien  (Julien-zte, 14:17:37)
  * developer forum is all day Monday (March 26) and morning of Tuesday
    (27th)  (rpaik, 14:17:43)
  * there will also be hacking room(s) available for project meetings
    during the week  (rpaik, 14:19:48)
  * suggestion for "track lead" from communities  (rpaik, 14:20:52)
  * ACTION: rpaik to start wiki page(s) to start OPNFV community
    planning  (rpaik, 14:23:59)

* release update  (rpaik, 14:27:44)
  * MS4 was January 12th (test framework ready) and there was full
    compliance with the exception of Yardstick  (rpaik, 14:28:47)
  * dmcbride will be following up with Yardstick team  (rpaik, 14:29:02)
  * MS 3.1 is today (health check for nosdn-nofeature)  (rpaik,
    14:29:27)
  * LF IT/infra update  (rpaik, 14:30:22)
  * On Jenkins upgrade, jobs have been running and will be reviewed with
    the Infra WG  (rpaik, 14:30:59)
  * basic notes that meltdown/specter related issues are being worked on
    at LF IT and community should expect reboots in the next few weeks
    to address vulnerabilities.  more details forthcoming  (rpaik,
    14:32:10)

* OPNFV Verified Program update  (rpaik, 14:32:38)
  * Chris Donely notes that OVP program received necessary board
    approvals/legal review last year  (rpaik, 14:33:21)
  * there will be a discussion with the LFN board this week to give them
    a heads-up on OVP launch and seek approval for C&C committee to
    continue operating  (rpaik, 14:34:18)
  * there will be a longer-term discussion on C&C committee under the
    LFN  (rpaik, 14:34:49)
  * the OVP program will be limited to OPNFV  (rpaik, 14:35:35)
  * plan is for Chris Donley to return to the TSC on a regular basis for
    updates  (rpaik, 14:51:43)



Meeting ended at 15:00:18 UTC.



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

* rpaik
  * rpaik to create a wiki page for the event
  * rpaik to start wiki page(s) to start OPNFV community planning



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

* rpaik (30)
* timirnich (7)
* collabot (4)
* dmcbride (1)
* frankbrockners (1)
* fuqiao (1)
* trevor_intel (1)
* bryan_att (1)
* Julien-zte (1)
* ttallgren (1)
* kubi003 (1)
* fdegir (1)
* rossella_s (1)
* bjskerry (1)
* Wenjing (1)



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