========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by frankbrockners at 14:01:00 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-03-06-14.01.log.html . Meeting summary --------------- * rollcall (frankbrockners, 14:01:26) * Brian Skerry (bjskerry, 14:01:29) * Rossella Sblendido (rossella_s, 14:01:34) * Frank Brockners (frankbrockners, 14:01:36) * Fatih Degirmenci (fdegir, 14:01:37) * Wenjing Chu (Wenjing, 14:01:39) * Bin Hu (bh526r, 14:01:40) * Tapio Tallgren (ttallgren, 14:01:50) * Tim Rozet (proxy for Dave Neary) (trozet, 14:01:59) * Georg Kunz (georgk1, 14:02:20) * Julien (Julien-zte, 14:02:28) * Trevor Cooper (trevor_intel, 14:02:37) * Xavier Costa (XavierCosta, 14:02:50) * Bryan Sullivan (bryan_att, 14:03:22) * agenda bashing (rpaik, 14:03:53) * approval of previous minutes (frankbrockners, 14:06:18) * AGREED: previous minutes are agreed (frankbrockners, 14:06:33) * no feedback on minutes thus approved (rpaik, 14:06:33) * Final check TSC composition (frankbrockners, 14:07:01) * LINK: https://wiki.opnfv.org/display/DEV/TSC+composition+discussion updated TSC composition page (rpaik, 14:07:26) * fuqiao (fuqiao, 14:08:10) * feedback from a number of TSC members on keeping the current election timeframe (Sep'2018) (rpaik, 14:16:00) * ACTION: rpaik to work with legal team to update the new Charter and bring to the TSC for a vote (rpaik, 14:22:06) * Exemption proposal in Dovetail for strict API validation (frankbrockners, 14:22:53) * georgk1 notes that strict API validation topic has been discussed both within Dovetail team plus C&C committee (rpaik, 14:24:20) * this is related to validation in Tempest tests for Nova (rpaik, 14:25:23) * proposal is to allow Nova tests to pass if tested functionality is supported by relaxing the Strict API validation (rpaik, 14:27:05) * OpenStack had similar exemption process for about a year in 2016 (rpaik, 14:27:47) * LINK: https://gerrit.opnfv.org/gerrit/#/c/52543/ (rpaik, 14:28:29) * Dovetail team will make this a service release of OVP 2018.01 (rpaik, 14:31:09) * georgk1 notes that exemption should be visible on the OVP portal (rpaik, 14:32:56) * georgk1 notes that there's no proposal on the end date for the exemption process (rpaik, 14:38:48) * ACTION: georgk1 to outline examples on the wiki or patch (rpaik, 14:42:47) * ACTION: Strategic work items in TSC (frankbrockners, 14:43:47) * LINK: https://etherpad.opnfv.org/p/TSC-backlog (rpaik, 14:43:59) * trevor_intel suggests adding a topic on Edge Cloud (rpaik, 14:51:28) * discussion on creating a comprehensive list before prioritization/re-grouping of the list (rpaik, 14:53:38) * fdegir notes beyond agreements there needs some "enforcement" on action/results (rpaik, 14:56:03) * discussion that major buckets are process improvement & expansion into new areas (rpaik, 14:58:54) * ttallgren adds that another potential topic is "OPNFV installer" (rpaik, 15:01:38) * suggestion to keep the etherpad open while community members start a new wiki page to re-organize the information (rpaik, 15:10:00) * Release update (frankbrockners, 15:11:46) * dmcbride notes that MS5 was on March 2nd and overall there's been good compliance while he follows-up on a few scenarios (rpaik, 15:12:41) * MS6 is next Friday (March 16th) (rpaik, 15:13:25) * dmcbride proposes pulling in MS7 a week earlier to March 30th (rpaik, 15:14:17) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-February/020531.html (rpaik, 15:14:29) * more cherry picking maybe needed for feature projects, but this should help the test community (rpaik, 15:17:04) * there were also no objections from the installer teams (rpaik, 15:17:20) * AGREED: pulling in MS7 a week earlier to March 30th (rpaik, 15:17:55) * LF infra update (frankbrockners, 15:18:17) * LF infra update (frankbrockners, 15:18:26) * Jenkins was updated - see email (frankbrockners, 15:18:35) * Jenkings plugin update completed last week and there are no planned maintenance (rpaik, 15:18:42) * release automation work in progress by the the LF IT team (rpaik, 15:19:17) * LINK: https://gerrit.opnfv.org/gerrit/#/c/50457/ (bramwelt, 15:19:46) * NFV Interoperability Certification Programs (frankbrockners, 15:20:02) * Wenjing notes that the MAC is aware of the program, but this is a "private" program among members (rpaik, 15:22:22) * discussion that there are internal positioning documents but can look at making some of the materials available (rpaik, 15:24:31) * ACTION: bwick/wenjing to follow-up on above (rpaik, 15:25:10) Meeting ended at 15:26:03 UTC. Action items, by person ----------------------- * georgk1 * georgk1 to outline examples on the wiki or patch * rpaik * rpaik to work with legal team to update the new Charter and bring to the TSC for a vote * Wenjing * bwick/wenjing to follow-up on above People present (lines said) --------------------------- * rpaik (35) * frankbrockners (15) * collabot` (5) * fdegir (3) * fuqiao (2) * bh526r (2) * ttallgren (2) * XavierCosta (2) * trevor_intel (1) * trozet (1) * Julien-zte (1) * bramwelt (1) * bryan_att (1) * georgk1 (1) * rossella_s (1) * bjskerry (1) * Wenjing (1) Generated by `MeetBot`_ 0.1.4