#opnfv-meeting: OPNFV TSC

Meeting summary

1. 1. Tapio Tallgren (ttallgren, 13:00:24)
   2. Brian Skerry (bjskerry, 13:00:29)
   3. Wenjing Chu (Wenjing, 13:00:31)
   4. Kubi (kubi003, 13:00:34)
   5. Fatih Degirmenci (fdegir, 13:00:46)
   6. fuqiao (fuqiao, 13:01:19)
   7. Frank Brockners (frankbrockners, 13:01:37)
   8. Bin Hu (bh526r, 13:04:07)
   9. Jose Lausuch (jose_lausuch, 13:04:15)
   
   
2. approval of previous minutes (rpaik, 13:07:30)
   1. discussion that votes should be re-done from previous week due to audio issues (rpaik, 13:07:59)
   2. Trevor Cooper (trevor_intel, 13:08:39)
   3. Julien (Julien-zte, 13:10:10)
   4. VOTE: Voted on "does the TSC approve MS6 exception for the Clover project?" Results are, +1: 9 (rpaik, 13:11:30)
   
   
3. agenda bashing (rpaik, 13:11:58)
   
4. TSC Charter update (rpaik, 13:12:27)
   1. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-March/020787.html (rpaik, 13:13:01)
   2. goal is to vote on the new charter next week (rpaik, 13:14:23)
   
   
5. 2018 goals and YSC backlog (rpaik, 13:15:18)
   1. https://etherpad.opnfv.org/p/TSC-backlog latest etherpad (rpaik, 13:16:07)
   2. Wenjing notes that goal is to identify TSC owners for major activity items with the view of team report out on a regular basis (rpaik, 13:17:32)
   3. discussion on making these a standing agenda items (rpaik, 13:23:23)
   4. encourage volunteers to start meeting/discussions and document progress on the wiki for efficient report outs (rpaik, 13:26:46)
   5. ACTION: rpaik to start a wiki area (rpaik, 13:26:56)
   6. dmcbride notes that there's about 60% reporting for MS7 (last Friday) and is following up with other projects (rpaik, 13:28:51)
   7. target is for marketing release on April 24th (rpaik, 13:29:36)
   8. for the Gambia release dmcbride notes that there's been discussion on having a parallel track for XCI in addition to traditional release milestones (rpaik, 13:33:26)
   9. https://etherpad.opnfv.org/p/release-process2.0 suggestion on the "parallel track" (rpaik, 13:33:53)
   10. fdegir notes that a project can decide to participate in one or both release tracks (rpaik, 13:37:10)
   11. discussion on limiting the participation to a small number of projects in Gambia so we can figure out the details for this "parallel track" (rpaik, 13:44:05)
   12. VOTE: Voted on "Does the TSC approve a choice of two release procedures for the Gambia release. This will include the traditional OPNFV release process, as well as a new release process based on continuous delivery. Projects will have the choice to participate in one or both processes?" Results are, 0: 1, +1: 10 (rpaik, 13:58:59)
   13. ACTION: fdegir/dmcbride to come back with more details on the parallel track (rpaik, 13:59:50)
   
   
6. LF IT/infra update (rpaik, 14:00:03)
   1. reminder on Jira/Etherpad upgrade this Saturday (April 7th) at 10:30am PT (rpaik, 14:00:36)

Action items

1. rpaik to start a wiki area
2. fdegir/dmcbride to come back with more details on the parallel track

Action items, by person

1. dmcbride
   1. fdegir/dmcbride to come back with more details on the parallel track
2. fdegir
   1. fdegir/dmcbride to come back with more details on the parallel track
3. rpaik
   1. rpaik to start a wiki area

People present (lines said)

1. rpaik (34)
2. collabot (14)
3. ttallgren (4)
4. frankbrockners (3)
5. bh526r (3)
6. fdegir (3)
7. Julien-zte (3)
8. kubi003 (3)
9. jose_lausuch (3)
10. bjskerry (3)
11. Wenjing (3)
12. fuqiao (2)
13. trevor_intel (2)
14. dmcbride (1)
15. trozet (1)
16. jmorgan1 (1)