=========================
#opnfv-meeting: OPNFV TSC
=========================


Meeting started by rpaik at 13:00:09 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-04-03-13.00.log.html
.



Meeting summary
---------------

* Tapio Tallgren  (ttallgren, 13:00:24)
* Brian Skerry  (bjskerry, 13:00:29)
* Wenjing Chu  (Wenjing, 13:00:31)
* Kubi  (kubi003, 13:00:34)
* Fatih Degirmenci  (fdegir, 13:00:46)
* fuqiao  (fuqiao, 13:01:19)
* Frank Brockners  (frankbrockners, 13:01:37)
* Bin Hu  (bh526r, 13:04:07)
* Jose Lausuch  (jose_lausuch, 13:04:15)
* approval of previous minutes  (rpaik, 13:07:30)
  * discussion that votes should be re-done from previous week due to
    audio issues  (rpaik, 13:07:59)
  * Trevor Cooper  (trevor_intel, 13:08:39)
  * Julien  (Julien-zte, 13:10:10)
  * VOTE: Voted on "does the TSC approve MS6 exception for the Clover
    project?" Results are, +1: 9  (rpaik, 13:11:30)

* agenda bashing  (rpaik, 13:11:58)

* TSC Charter update  (rpaik, 13:12:27)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-March/020787.html
    (rpaik, 13:13:01)
  * goal is to vote on the new charter next week  (rpaik, 13:14:23)

* 2018 goals and YSC backlog  (rpaik, 13:15:18)
  * LINK: https://etherpad.opnfv.org/p/TSC-backlog latest etherpad
    (rpaik, 13:16:07)
  * 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)
  * discussion on making these a standing agenda items  (rpaik,
    13:23:23)
  * encourage volunteers to start meeting/discussions and document
    progress on the wiki for efficient report outs  (rpaik, 13:26:46)
  * ACTION: rpaik to start a wiki area  (rpaik, 13:26:56)
  * dmcbride notes that there's about 60% reporting for MS7 (last
    Friday) and is following up with other projects  (rpaik, 13:28:51)
  * target is for marketing release on April 24th  (rpaik, 13:29:36)
  * 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)
  * LINK: https://etherpad.opnfv.org/p/release-process2.0 suggestion on
    the "parallel track"  (rpaik, 13:33:53)
  * fdegir notes that a project can decide to participate in one or both
    release tracks  (rpaik, 13:37:10)
  * 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)
  * 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)
  * ACTION: fdegir/dmcbride to come back with more details on the
    parallel track  (rpaik, 13:59:50)

* LF IT/infra update  (rpaik, 14:00:03)
  * reminder on Jira/Etherpad upgrade this Saturday (April 7th) at
    10:30am PT  (rpaik, 14:00:36)



Meeting ended at 15:39:37 UTC.



Action items, by person
-----------------------

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



People present (lines said)
---------------------------

* rpaik (34)
* collabot (14)
* ttallgren (4)
* frankbrockners (3)
* bh526r (3)
* fdegir (3)
* Julien-zte (3)
* kubi003 (3)
* jose_lausuch (3)
* bjskerry (3)
* Wenjing (3)
* fuqiao (2)
* trevor_intel (2)
* dmcbride (1)
* trozet (1)
* jmorgan1 (1)



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