#opnfv-meeting: OPNFV TSC

Meeting summary

1. 1. Xavier Costa (XavierCosta, 16:03:20)
   2. Brian Skerry (bjskerry, 16:03:28)
   3. Tapio Tallgren (ttallgren, 16:03:36)
   4. Fatih Degirmenci (fdegir, 16:03:51)
   5. Wenjing Chu (Wenjing, 16:04:24)
   6. Kubi (kubi003, 16:04:32)
   7. Rossella Sblendido (rossella_s, 16:04:40)
   8. Trevor Cooper (trevor_intel, 16:04:45)
   9. Tim Irnich (timirnich, 16:05:00)
   10. Frank Brockners (frankbrockners, 16:05:10)
   11. fuqiao (fuqiao, 16:05:32)
   
   
2. approval of previous minutes (rpaik, 16:06:02)
   1. no feedback on minutes thus approved (rpaik, 16:06:13)
   
   
3. agenda bashing (rpaik, 16:06:22)
   1. https://wiki.opnfv.org/display/meetings/TSC#TSC-March27,2018 today's agenda (rpaik, 16:06:38)
   2. no other topics suggested (rpaik, 16:07:25)
   
   
4. LF IT/infra update (rpaik, 16:07:41)
   1. bramwelt reminds people about the JIRA upgrade plus migration of Etherpad (rpaik, 16:08:41)
   
   
5. MS6 exception review for Clover (rpaik, 16:08:54)
   1. pre-liminary documentation is done, but expect to meet MS6 & MS7 by this Friday (rpaik, 16:09:44)
   2. dmcbride notes that exception review team was also OK with the exception (rpaik, 16:10:15)
   3. VOTE: Voted on "Does the TSC approve MS6 exception request for Clover?" Results are, +1: 11 (rpaik, 16:11:13)
   
   
6. release update (rpaik, 16:12:20)
   1. dmcbride notes that MS7 is this Friday (for stable branch) and there's a new process where the branch is initiated by PTLs and bramwelt has created documentations (rpaik, 16:13:21)
   2. dmcbride notes that new release process starting with the H-release was discussed yesterday at ONS (rpaik, 16:15:47)
   3. the plan is to stay with the same release process for Gambia (rpaik, 16:16:18)
   4. https://wiki.opnfv.org/download/attachments/2925933/OPNFV%20Release%20G%20%2B%20H.pdf?version=1&modificationDate=1521671351000&api=v2 (rpaik, 16:17:03)
   5. Gambia is slated for launch in mid-October (rpaik, 16:17:41)
   6. fdegir notes that it'd be good to have an avenue for projects to follow the XCI model (vs. sticking with the traditional release process) (rpaik, 16:21:21)
   7. discussion on creating a "parallel" tracks for projects (rpaik, 16:26:32)
   8. ACTION: fdegir and dmcbride to propose a "parallel" track by the next TSC (rpaik, 16:31:28)
   9. VOTE: Voted on "Does the TSC approve the traditional release plan for the Gambia release?" Results are, +1: 9 (rpaik, 16:34:52)
   
   
7. Recap and way forward: OPNFV 2018 goals and TSC backlog (rpaik, 16:35:26)
   1. https://etherpad.opnfv.org/p/TSC-backlog (rpaik, 16:35:47)
   2. timirnich notes that he wants to move the discussion forward by forming "task force" on key items on the etherpad (rpaik, 16:38:17)
   3. timirnich want so ensure that TSC members are involved in key items but participation will be open top everyone (rpaik, 16:41:54)
   4. Brian Skerry suggests that LFN needs to guide/inform the strategic discussions. Tim suggests that we can also influence LFN. (trevor_intel, 16:42:06)
   5. suggestion for having a rotating topic in the TSC (rpaik, 16:44:29)
   6. popular topics are release process, evolution on OVP, Edge, Cloud Native, collaboration across LFN (rpaik, 16:48:12)
   7. interested TSC members can add their names next to topics on the etherpad (rpaik, 16:56:44)
   
   
8. internship update (rpaik, 16:56:54)
   1. https://wiki.opnfv.org/display/DEV/Internship+program+updates latest update (rpaik, 17:03:02)
   2. rpaik also noted that new TSC charter text with merit-based composition will be distributed for review and voting will be done in 2 weeks (rpaik, 17:04:10)

Action items

1. fdegir and dmcbride to propose a "parallel" track by the next TSC

Action items, by person

1. fdegir
   1. fdegir and dmcbride to propose a "parallel" track by the next TSC

People present (lines said)

1. rpaik (38)
2. jmorgan1 (13)
3. collabot` (11)
4. fdegir (8)
5. trevor_intel (4)
6. timirnich (3)
7. ttallgren (3)
8. kubi003 (3)
9. rossella_s (3)
10. XavierCosta (3)
11. bjskerry (3)
12. Wenjing (3)
13. fuqiao (2)
14. trozet (2)
15. aricg (1)
16. frankbrockners (1)