#opnfv-meeting: weekly TSC call

Meeting started by timirnich at 14:01:31 UTC (full logs).

Meeting summary

  1. roll call (timirnich, 14:01:40)
    1. Brian Skerry (bjskerry, 14:01:44)
    2. Tim Irnich (timirnich, 14:01:44)
    3. Kubi (kubi003, 14:01:51)
    4. Juha Kosonen (proxy for Tapio Tallgren) (juhak_, 14:01:52)
    5. Julien (Julien-zte, 14:01:56)
    6. Fatih Degirmenci (fdegir, 14:01:57)
    7. Wenjing (Wenjing, 14:02:05)
    8. Frank Brockners (frankbrockners, 14:02:19)
    9. Bin Hu (bh526r, 14:02:59)
    10. https://zoom.us/j/412267106 (Julien-zte, 14:02:59)
    11. Tim Rozet (proxying for Dave Neary) (trozet, 14:03:18)
    12. Rossella Sblendido (rossella_s, 14:03:27)
    13. Bryn Sullivan (bryan_att, 14:04:20)

  2. approval of previous minutes (rpaik, 14:04:28)
    1. no comments on previous minutes thus approved (rpaik, 14:05:20)

  3. agenda bashing (rpaik, 14:05:30)
    1. no other topics suggested (rpaik, 14:07:32)

  4. TAC update (rpaik, 14:07:46)
    1. have the TAC minutes been published? (bryan_att, 14:08:10)
    2. timirnich summarized the first meeting from yesterday including TAC goals/missions , elections (GB representatives/Chair), future meetings (bi-weekly/open meetings), face-to-face meeting at ONS, process for budget requests (rpaik, 14:11:54)
    3. technical community budget requests will be based on goals that are communicated to the GB (rpaik, 14:12:32)

  5. LFN Developer Forum (rpaik, 14:15:37)
    1. group of volunteers (Wenjing, Dave Neary, Tim, Ray) met to start planning discussions on Developer Forum (rpaik, 14:17:00)
    2. https://wiki.lfnetworking.org/display/LN/LFN+Developer+Forum+Plenary+Session+Proposals updated planning wiki (rpaik, 14:17:26)
    3. deadline for adding plenary proposals is Feb. 23rd (rpaik, 14:19:38)

  6. OPNFV 2018 goals & budget needs (rpaik, 14:20:57)
    1. https://wiki.opnfv.org/display/meetings/2018+Goals wiki page for 2018 goals (rpaik, 14:21:17)
    2. suggestion to add LaaS hosting cost (rpaik, 14:23:51)
    3. discussion on events (e.g. hackfest, PTG-type events, etc.) (rpaik, 14:29:08)
    4. hkirksey notes that there will be a sub-group within MAC that is focused on OPNFV (rpaik, 14:38:00)
    5. suggestion to continue collecting feedback (e.g. objectives) on the https://wiki.opnfv.org/display/meetings/2018+Goals page (rpaik, 14:40:20)

  7. release update (rpaik, 14:43:11)
    1. MS5 coming up on March 2nd (need to see jenkins jobs) (rpaik, 14:44:12)
    2. MS6 requires preliminary documentation to be completed for the release (rpaik, 14:45:06)
    3. release meetings will also be switching to Zoom (rpaik, 14:46:00)

  8. LF IT/infra update (rpaik, 14:46:19)
    1. Jenkins upgrade is ready to go after 3 weeks of testing (rpaik, 14:47:11)
    2. upgrades to Gerrit/Confluence also done over the weekend (rpaik, 14:47:40)
    3. AGREED: that Jenkins upgrade can be done over the weeknd (rpaik, 14:48:50)

  9. TSC composition (rpaik, 14:49:14)
    1. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-February/020365.html latest email on the topic (rpaik, 14:49:33)
    2. suggestion to continue the discussion via email (rpaik, 15:03:45)


Meeting ended at 15:04:04 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (33)
  2. timirnich (6)
  3. collabot` (5)
  4. Julien-zte (4)
  5. bryan_att (3)
  6. jmorgan1 (3)
  7. frankbrockners (1)
  8. mbuil (1)
  9. bh526r (1)
  10. fdegir (1)
  11. trozet (1)
  12. kubi003 (1)
  13. juhak_ (1)
  14. rossella_s (1)
  15. bjskerry (1)
  16. Wenjing (1)


Generated by MeetBot 0.1.4.