13:53:57 <dmcbride> #startmeeting OPNFV TSC
13:53:57 <collabot`> Meeting started Tue Feb 20 13:53:57 2018 UTC.  The chair is dmcbride. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:53:57 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:53:57 <collabot`> The meeting name has been set to 'opnfv_tsc'
13:54:08 <dmcbride> #topic roll call
13:55:41 <timirnich> #info Tim Irnich
13:55:50 <timirnich> thanks Dave for getting things started
13:55:59 <dmcbride> no problem
13:59:51 <fdegir> #info Fatih Degirmenci
14:00:17 <rossella_s> #info Rossella Sblendido
14:00:54 <frankbrockners> #info Frank Brockners
14:01:04 <ttallgren> #info Tapio Tallgren
14:01:54 <pberberian> #info Parker Berberian
14:01:59 <timirnich> #info Dave Neary
14:02:09 <bjskerry> #info Brian Skerry
14:03:50 <jose_lausuch1> #info Jose Lausuch
14:04:19 <dmcbride> #topic approval of minutes
14:04:51 <dmcbride> #info we will defer approval of minutes until next week when Ray returns
14:05:02 <timirnich> #agenda bashing
14:05:23 <bh526r> #info Bin Hu
14:05:47 <bryan_att> #info Bryan Sullivan
14:06:38 <dmcbride> #info no comments on agenda
14:06:45 <dmcbride> #topic LaaS
14:08:09 <dmcbride> #info pberberian shares slide deck on IOL LaaS support
14:13:53 <trozet> pberberian: do you get root access on the host server?  Also, do they have hardware assisted virtualization (VTX, VMX)?
14:16:24 <fdegir> the LaaS backlog is on Pharos project on Jira
14:17:36 <jmorgan1> might check into 2 disks to be Pharos compliant
14:18:18 <fdegir> and if you are creating feature requests on Jira, please pick one of the components; LaaS and/or Pharos Dashboard
14:20:26 <dmcbride> #info pberberian shares mockup of proposed dashboard
14:24:16 <fdegir> if you create tickets on pharos jira, please also join infra wg meeting to discuss the idea
14:25:01 <dmcbride> #topic 2018 goals
14:25:12 <dmcbride> #undo
14:25:12 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Topic object at 0x1bc45d0>
14:25:33 <pberberian> #link https://docs.google.com/presentation/d/1KXP76rsqxHR651D6YNZ3c6ZWHUYDaqRk3OdBzhFMgw8/edit?usp=sharing
14:26:21 <dmcbride> #topic 2018 goals
14:30:16 <dmcbride> #info discussion of each item in list of 2018 goals
14:30:20 <dmcbride> #link https://wiki.opnfv.org/display/meetings/2018+Goals
14:40:19 <dmcbride> #info timirnich invites community to expand and comment on goals
14:40:19 <jmorgan1> just from my perspective, it might not be realistic to combine summit activity at the next plugfest since its co-located with ETSI
14:41:13 <timirnich> #action timirnich check timeline for goals/budget input with Phil
14:41:23 <timirnich> #topic release update
14:41:52 <timirnich> #info btw, we now have quorum
14:43:19 <timirnich> #topic IT/Infra update
14:43:38 <timirnich> #info Jenkins update completed, things seem to be running well
14:44:02 <timirnich> #info any issues, please report to helpdesk
14:44:11 <bramwelt> #link https://confluence.atlassian.com/confcloud/collaborative-editing-828790374.html
14:44:28 <timirnich> #info Confluence update, enables collaborative editing
14:46:48 <dmcbride> #topic TSC Composition
14:47:14 <dmcbride> #info timirnich provides recap of activity thus far
14:50:54 <dmcbride> #info timirnich notes that he wants to use a lower bar for inclusion than originally proposed by Ray (50 or 100) contributions
14:54:34 <dmcbride> #info Dave Neary notes that some contributions are more valuable than others, so the content of the contributions should be weighed, not just the quantity
14:55:52 <timirnich> #info bryan_att suggests we should run analytics on the vote to determine if the process works properly
14:59:14 <Julien-zte> I hope it is not too easy to be achieved or we don't need these conditions. The number of the contribution is reasonable to set.
15:00:37 <dmcbride> #info bryan_att proposes including meeting attendance as a metric
15:02:00 <timirnich> #agreed a number of 20 contributions feels appropriate, noting that the definition of what counts as contribution is outstanding
15:02:43 <bryan_att> #info It may be that the analytics on contribution and attendance in meetings overlaps mostly. I just suggest we include it in case.
15:03:10 <dmcbride> #endmeeting