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


Meeting started by rpaik at 14:03:57 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-01-23-14.03.log.html
.



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

* Rossella Sblendido  (rossella_s, 14:04:05)
* Brian Skerry  (bjskerry, 14:04:07)
* Fatih Degirmenci  (fdegir, 14:04:11)
* FrankBrockners  (rpaik, 14:04:12)
* Wenjing  (Wenjing, 14:04:14)
* Tim Irnich  (timirnich, 14:04:14)
* Xavier Costa  (XavierCosta, 14:04:15)
* Jose Lausuch  (jose_lausuch, 14:04:15)
* Kubi  (kubi003, 14:04:30)
* approval of minutes  (rpaik, 14:04:38)
  * no feedback on minutes thus approved  (rpaik, 14:04:48)
  * Bin Hu  (bh526r, 14:05:04)

* agenda bashing  (rpaik, 14:05:10)
  * Dave Neary  (dneary, 14:05:28)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-January23,2018
    today's agenda  (rpaik, 14:05:43)
  * fuqiao  (fuqiao, 14:06:47)
  * Trevor Cooper  (trevor_intel, 14:06:51)
  * suggestion for an AoB topic as Maryam is stepping down as a TSC
    member  (rpaik, 14:07:04)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-January/019992.html
    discussion on developer forum planning  (rpaik, 14:09:12)
  * suggestion to promote the developer forum on ONS pages  (rpaik,
    14:11:00)
  * ACTION: rpaik clarify registration procedure for developer form
    (timirnich, 14:14:38)
  * rpaik noted that plan is to move to Zoom as a conferencing tool and
    more updates forth coming in the next few weeks  (rpaik, 14:15:02)

* TSC member change  (rpaik, 14:16:15)
  * there was a discussion on naming a delegate while Maryam is on leave
    (rpaik, 14:20:15)
  * Bryan Sullivan  (bryan_att, 14:20:18)
  * ACTION: rpaik to also investigate new governing documents  (rpaik,
    14:20:28)

* scenario consolidation  (rpaik, 14:21:04)
  * rossella_s is volunteering to lead the community effort on scenario
    consolidation and reviewed current challenges with increased
    workload for OPNFV releases  (rpaik, 14:23:58)
  * rossella_s discussed generic vs. specific scenarios  (rpaik,
    14:25:58)
  * as a next step, suggestion is to pick a generic candidate to do a
    PoC with an installer  (rpaik, 14:28:02)
  * one candidate is OS+no_sdn with config variables for ovs, ovs-dpdk,
    fdio, barometer, ha  (rpaik, 14:29:07)
  * consensus to get started on a candidate scenario and report back to
    the TSC (will need a installer volunteers)  (rpaik, 14:45:31)

* release update  (rpaik, 14:45:48)
  * MS3.1 and MS4 compliance verification completed by dmcbride  (rpaik,
    14:46:24)
  * next installer health check (MS 3.2) is Feb 2nd.  (rpaik, 14:47:10)
  * LINK: https://wiki.opnfv.org/display/SWREL/Fraser  (dmcbride,
    14:49:51)

* LF infra/IT update  (rpaik, 14:51:17)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-January/019910.html
    gerrit discussion  (rpaik, 14:53:05)
  * ACTION: aricg to add the OPNFV logo on the gerrit page while
    continue discussion on other links  (rpaik, 14:54:42)

* OVS termination review  (rpaik, 14:55:01)
  * dneary notes that OVS has completed its goal as a project in OPNFV
    and decided in July to stop producing artifacts  (rpaik, 14:55:59)
  * Too late for ovs4nfv termination meeting?  (tfherbert, 14:56:04)
  * VOTE: Voted on "does the TSC approve termination of the OVS
    project?" Results are, +1: 14  (rpaik, 14:59:13)
  * Maryam will be out for 8 months starting 12th Feb  (trevor_intel,
    14:59:59)



Meeting ended at 16:32:29 UTC.



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

* aricg
  * aricg to add the OPNFV logo on the gerrit page while continue
    discussion on other links
* rpaik
  * rpaik clarify registration procedure for developer form
  * rpaik to also investigate new governing documents



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

* rpaik (37)
* dneary (9)
* collabot (7)
* tfherbert (5)
* timirnich (3)
* trevor_intel (2)
* fdegir (2)
* kubi003 (2)
* bryan_att (2)
* rossella_s (2)
* XavierCosta (2)
* jose_lausuch (2)
* bjskerry (2)
* Wenjing (2)
* dmcbride (1)
* aricg (1)
* fuqiao (1)
* bh526r (1)
* mtahhan (1)
* jmorgan1 (1)
* ttallgren (1)



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