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


Meeting started by timirnich at 14:02:58 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-02-06-14.02.log.html
.



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

* Julien  (Julien-zte, 14:03:01)
* roll call  (timirnich, 14:03:08)
  * Frank Brockners  (frankbrockners, 14:03:12)
  * Brian Skerry  (bjskerry, 14:03:13)
  * Xavier Costa  (XavierCosta, 14:03:14)
  * Tim Irnich  (timirnich, 14:03:15)
  * Wenjing Chu  (Wenjing, 14:03:19)
  * Fatih Degirmenci  (fdegir, 14:03:19)
  * Jose Lausuch  (jose_lausuch, 14:03:23)
  * Bryan Sullivan  (bryan_att, 14:03:30)

* approval of previous minutes  (rpaik, 14:04:06)
  * no feedback on minutes thus approved  (rpaik, 14:04:17)

* agenda bashing  (rpaik, 14:04:39)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-February6,2018
    today's agenda  (rpaik, 14:04:50)
  * fuqiao  (fuqiao, 14:05:16)
  * dneary  (dneary, 14:05:24)
  * LINK: https://zoom.us/j/412267106  this is the Zoom link  (rpaik,
    14:05:52)
  * frankbrockners suggests doing an annual planning discussion in
    future meetings  (rpaik, 14:06:51)
  * Bin Hu  (bh526r, 14:07:23)
  * frankbrockners notes that this will include events, budget planning,
    etc.  (rpaik, 14:07:55)

* update on OPNFV Verified Program  (rpaik, 14:09:16)
  * Tapio Tallgren  (ttallgren, 14:09:23)
  * Chris Donley notes that OVP will officially launch later today
    (rpaik, 14:09:41)
  * Nokia, Huawei, Wind River, ZTE are the first group to get OVP logos
    (rpaik, 14:10:29)
  * Chris Donley notes that discussion has started on cross LFN
    compliance programs (meeting every other Wed.  Next meeting on Feb.
    14th)  (rpaik, 14:11:26)

* Doc Hacking update  (rpaik, 14:12:50)
  * sofiawallin notes that ~20 people from 6 sites participated in DOCs
    hacking last week  (rpaik, 14:13:32)
  * LINK: https://wiki.opnfv.org/display/EVNT/Docs+Hacking list of work
    items at bottom of the page  (rpaik, 14:13:43)
  * timirnich notes that he'd like to see the event repeated in the
    future  (rpaik, 14:16:02)

* TSC member backfill  (rpaik, 14:16:20)
  * proposal is to have Trevor Cooper fill in for mtahhan during her
    maternity leave  (rpaik, 14:17:07)
  * AGREED: that Trevor Cooper will cover for mtahhan during the
    remainder of the term  (rpaik, 14:17:50)

* LFN TAC update  (timirnich, 14:17:58)
  * timirnich notes that the first LFN TAC meeting is next Monday (Feb.
    12th)  (rpaik, 14:18:48)
  * ACTION: rpaik to find out whether TAC meetings are public
    (dmcbride, 14:20:33)
  * rpaik will confirm other meeting logistics for the TAC prior to the
    call  (rpaik, 14:20:57)
  * rpaik can start a wiki page on budget items to solicit community
    feedback  (rpaik, 14:23:26)
  * one main change is the absence of OPNFV Summit/Design Summit
    (rpaik, 14:25:19)
  * ACTION: timirnich solicit community input on budget needs, events
    required for project. Provide a pre-categorization to facilitate
    (timirnich, 14:27:21)

* LFN Developer Forum  (rpaik, 14:29:15)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-January/020097.html
    registration discounts  (rpaik, 14:29:35)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/LFN+Developer+Forum+Session+Proposals
    (rpaik, 14:29:59)
  * LINK:
    https://wiki.opnfv.org/display/EVNT/OPNFV+Unconference+topics+at+LFN+Developer+Forum
    OPNFV unconference sessions  (rpaik, 14:34:20)
  * dneary and Wenjing volunteered to help with topic curation on LFN
    Developer Forum  (rpaik, 14:39:44)
  * ACTION: rpaik to provide an update on mailing list/wiki for LFN
    Developer Forum  (rpaik, 14:40:52)

* release update  (rpaik, 14:41:20)
  * dmcbride notes that MS3.2 were completed for installers last week
    (rpaik, 14:42:06)
  * MS5 (scenario integration) is in about a month  (rpaik, 14:42:52)
  * dmcbride asks community members to report stability issues prior to
    MS5  (rpaik, 14:44:10)
  * dneary, Wenjing, and fdegir will work together to identify topics
    and gather submissions for community track in ONS for the Developer
    Forum  (dneary, 14:44:19)
  * dmcbride notes that he's working on a proposal to the TSC on Gambia
    release process  (rpaik, 14:46:43)
  * frankbrockners notes that there was no demand for doing
    "micro-releases" and the FDS team focused on doing development work
    (rpaik, 14:54:06)

* LF IT/infra update  (rpaik, 14:56:51)
  * aricg notes that logo add (plus other links) for Gerrit page
    requires reboot during the next maintenance period  (rpaik,
    15:00:09)
  * AGREED: from TSC to move forward with Gerrit page updates  (rpaik,
    15:00:46)



Meeting ended at 15:25:22 UTC.



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

* rpaik
  * rpaik to find out whether TAC meetings are public
  * rpaik to provide an update on mailing list/wiki for LFN Developer
    Forum
* timirnich
  * timirnich solicit community input on budget needs, events required
    for project. Provide a pre-categorization to facilitate



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

* rpaik (41)
* timirnich (8)
* fdegir (7)
* dneary (6)
* collabot` (4)
* bh526r (3)
* aricg (2)
* bryan_att (2)
* ttallgren (2)
* dmcbride (1)
* frankbrockners (1)
* fuqiao (1)
* Julien-zte (1)
* XavierCosta (1)
* jose_lausuch (1)
* bjskerry (1)
* Wenjing (1)



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