16:01:24 <rpaik> #startmeeting OPNFV TSC
16:01:24 <collabot`> Meeting started Tue Mar 27 16:01:24 2018 UTC.  The chair is rpaik. Information about MeetBot at http://wiki.debian.org/MeetBot.
16:01:24 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
16:01:24 <collabot`> The meeting name has been set to 'opnfv_tsc'
16:03:14 <rpaik> #rollcall
16:03:20 <XavierCosta> #info Xavier Costa
16:03:28 <bjskerry> #info Brian Skerry
16:03:36 <ttallgren> #info Tapio Tallgren
16:03:51 <fdegir> #info Fatih Degirmenci
16:04:24 <Wenjing> #info Wenjing Chu
16:04:32 <kubi003> #info Kubi
16:04:40 <rossella_s> #info Rossella Sblendido
16:04:45 <trevor_intel> #info Trevor Cooper
16:05:00 <timirnich> #info Tim Irnich
16:05:10 <frankbrockners> #info Frank Brockners
16:05:18 <rpaik> we have a quorum
16:05:32 <fuqiao> #info fuqiao
16:06:02 <rpaik> #topic approval of previous minutes
16:06:13 <rpaik> #info no feedback on minutes thus approved
16:06:22 <rpaik> #topic agenda bashing
16:06:38 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-March27,2018 today's agenda
16:07:25 <rpaik> #info no other topics suggested
16:07:41 <rpaik> #topic LF IT/infra update
16:08:41 <rpaik> #info bramwelt reminds people about the JIRA upgrade plus migration of Etherpad
16:08:54 <rpaik> #topic MS6 exception review for Clover
16:09:44 <rpaik> #info pre-liminary documentation is done, but expect to meet MS6 & MS7 by this Friday
16:10:15 <rpaik> #info dmcbride notes that exception review team was also OK with the exception
16:10:45 <rpaik> #startvote Does the TSC approve MS6 exception request for Clover? (+1, 0, -1)
16:10:45 <collabot`> Begin voting on: Does the TSC approve MS6 exception request for Clover? Valid vote options are , +1, 0, -1, .
16:10:45 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
16:10:47 <ttallgren> #vote +1
16:10:49 <kubi003> #vote +1
16:10:50 <bjskerry> #vote +1
16:10:51 <trozet> #vote +1
16:10:52 <XavierCosta> #vote +1
16:10:52 <rossella_s> #vote +1
16:10:53 <Wenjing> #vote +1
16:10:53 <fuqiao> #vote +1
16:10:54 <timirnich> #vote +1
16:10:57 <fdegir> #vote +1
16:11:06 <trevor_intel> #vote +1
16:11:13 <rpaik> #endvote
16:11:13 <collabot`> Voted on "Does the TSC approve MS6 exception request for Clover?" Results are
16:11:13 <collabot`> +1 (11): trevor_intel, fuqiao, timirnich, bjskerry, ttallgren, kubi003, fdegir, rossella_s, XavierCosta, trozet, Wenjing
16:12:20 <rpaik> #topic release update
16:13:21 <rpaik> #info 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
16:15:47 <rpaik> #info dmcbride notes that new release process starting with the H-release was discussed yesterday at ONS
16:16:18 <rpaik> #info the plan is to stay with the same release process for Gambia
16:17:03 <rpaik> #link https://wiki.opnfv.org/download/attachments/2925933/OPNFV%20Release%20G%20%2B%20H.pdf?version=1&modificationDate=1521671351000&api=v2
16:17:41 <rpaik> #info Gambia is slated for launch in mid-October
16:21:21 <rpaik> #info 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)
16:26:32 <rpaik> #info discussion on creating a "parallel" tracks for projects
16:31:28 <rpaik> #action fdegir and dmcbride to propose a "parallel" track by the next TSC
16:32:52 <jmorgan1> Zoom is not on audio
16:33:03 <aricg> Frank has a comment
16:33:07 <jmorgan1> we can hear you but hear us
16:33:13 <jmorgan1> not hear us
16:33:17 <jmorgan1> you can't hear us
16:33:32 <jmorgan1> frankbrockners: can you use irc
16:33:37 <fdegir> jmorgan1: thx
16:33:38 <rpaik> #startvote Does the TSC approve the traditional release plan for the Gambia release? (+1, 0, -1)
16:33:38 <collabot`> Begin voting on: Does the TSC approve the traditional release plan for the Gambia release? Valid vote options are , +1, 0, -1, .
16:33:38 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
16:33:54 <fdegir> jmorgan1: frankbrockners: trying to fix the audio in the room
16:34:14 <bjskerry> #vote +1
16:34:15 <trozet> #vote +1
16:34:17 <XavierCosta> #vote +1
16:34:19 <Wenjing> #vote +1
16:34:21 <kubi003> #vote +1
16:34:21 <rossella_s> #vote +1
16:34:22 <fdegir> #vote +1
16:34:22 <ttallgren> #vote +1
16:34:24 <jmorgan1> frankbrockners: says that it is hard to participate in meeting when you can't hear us
16:34:27 <fdegir> just because it says traditional
16:34:33 <timirnich> #vote +1
16:34:52 <rpaik> #endvote
16:34:52 <collabot`> Voted on "Does the TSC approve the traditional release plan for the Gambia release?" Results are
16:34:52 <collabot`> +1 (9): timirnich, bjskerry, ttallgren, kubi003, fdegir, rossella_s, XavierCosta, trozet, Wenjing
16:35:08 <jmorgan1> frankbrockners: also, he suggest to not vote now since we might have resource contention
16:35:21 <jmorgan1> frankbrockners: between traditional and xci
16:35:24 <jmorgan1> release
16:35:26 <rpaik> #topic Recap and way forward: OPNFV 2018 goals and TSC backlog
16:35:47 <rpaik> #link https://etherpad.opnfv.org/p/TSC-backlog
16:38:17 <rpaik> #info timirnich notes that he wants to move the discussion forward by forming "task force" on key items on the etherpad
16:41:53 <jmorgan1> what do you mean by task force?
16:41:54 <rpaik> #info timirnich want so ensure that TSC members are involved in key items but participation will be open top everyone
16:42:05 <jmorgan1> per topic or all topic based task force
16:42:06 <trevor_intel> #info Brian Skerry suggests that LFN needs to guide/inform the strategic discussions. Tim suggests that we can also influence LFN.
16:44:29 <rpaik> #info suggestion for having a rotating topic in the TSC
16:44:32 <jmorgan1> can we design this task force like an opnfv project? with ptl and other formal process
16:46:03 <fdegir> jmorgan1: you want to be ptl again, aren't you? :)
16:46:31 <jmorgan1> fdegir: no, just add some process and acountablity to the improvement effort
16:48:12 <rpaik> #info popular topics are release process, evolution on OVP, Edge, Cloud Native, collaboration across LFN
16:49:07 <fdegir> collaboration across LFN and beyond...
16:51:49 <rpaik> jmorgan1, the point is that this is not a permanent exercise so not sure forming a project team makes sense
16:54:00 <trevor_intel> rpaik, yes I can hear
16:56:44 <rpaik> #info interested TSC members can add their names next to topics on the etherpad
16:56:54 <rpaik> #topic internship update
17:03:02 <rpaik> #link https://wiki.opnfv.org/display/DEV/Internship+program+updates latest update
17:04:10 <rpaik> #info 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
17:04:17 <rpaik> #endmeeting