=============================== #opnfv-meeting: weekly TSC call =============================== Meeting started by timirnich at 12:59:33 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-04-10-12.59.log.html . Meeting summary --------------- * roll call (timirnich, 12:59:42) * Tim Irnich (timirnich, 12:59:48) * Kubi (kubi003, 12:59:52) * Juha Kosonen (proxy for Tapio Tallgren) (juhak, 12:59:59) * Fatih Degirmenci (fdegir, 13:00:08) * Brian Skerry (bjskerry, 13:00:56) * Trevor Cooper (trevor_intel, 13:01:04) * Bryan Sullivan (bryan_att, 13:01:57) * Tim Rozet (trozet, 13:02:51) * Xavier Costa (XavierCosta, 13:03:12) * Jose (jose_lausuch, 13:03:38) * approval of previous minutes (rpaik, 13:04:02) * no comments thus previous two meeting minutes are approved (rpaik, 13:04:27) * agenda bashing (rpaik, 13:04:42) * Frank Brockners (frankbrockners, 13:05:31) * no other topics proposed (rpaik, 13:05:32) * Vote on the TSC Charter Update (rpaik, 13:05:45) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-March/020787.html email announcing updated charter (rpaik, 13:06:03) * Bin Hu (bh526r, 13:06:32) * LINK: https://wiki.opnfv.org/display/DEV/Community+Election+Procedure (rpaik, 13:07:01) * suggestion to pdf the elections wiki page and posted on opnfv.org (rpaik, 13:10:33) * VOTE: Voted on "Does the TSC approve the new OPNFV Technical Charter that reflect OPNFV's move to a merit-based TSC ?" Results are, +1: 11 (rpaik, 13:12:06) * OPNFV 2018 goals and TSC backlog (rpaik, 13:12:48) * LINK: https://wiki.opnfv.org/display/meetings/2018+Goals+Working+Groups wiki page for 2018 goals (rpaik, 13:13:16) * timirnich notes that a couple of goals already started filling out the wiki page (rpaik, 13:15:03) * regular updates in the TSC meetings could start next week as a standing agenda item (rpaik, 13:18:32) * LINK: https://etherpad.opnfv.org/p/tsc_edge_cloud (trevor_intel, 13:19:50) * Edge task force first meeting was 9 Apr (trevor_intel, 13:20:45) * LINK: https://wiki.opnfv.org/display/SWREL/User+stories+for+OPNFV+release+artifacts (timirnich, 13:20:47) * fuqiao (fuqiao, 13:22:54) * plugfest update (rpaik, 13:26:51) * LINK: https://wiki.opnfv.org/display/EVNT/Plugfest+-+Fraser+Release wiki upcoming plugfest (rpaik, 13:27:15) * this is a combined Plugfest/Hackfest (rpaik, 13:27:41) * LINK: https://wiki.opnfv.org/display/EVNT/Fraser+Plugfest+Planning+Page topics page (rpaik, 13:30:42) * will limit to 3 parallel sessions at the upcoming event (rpaik, 13:33:07) * discussion on co-locating Gambia Plugfest with ONAP developer event in December'18 timeframe (rpaik, 13:35:38) * AGREED: to investigate co-locating two communities' events in December'18 (rpaik, 13:37:35) * release update (rpaik, 13:37:44) * dmcbride notes that there has not been sufficient progress post stable branch (rpaik, 13:38:37) * suggestion to have another checkpoint on the Fraser release during Weekly Technical Community meeting on April 12th (rpaik, 13:41:54) * intent to participate for Gambia will kick off on April 13th (rpaik, 13:43:29) * LINK: https://etherpad.opnfv.org/p/release-process2.0 (fdegir, 13:45:12) * IT/infra update (timirnich, 13:50:11) * Etherpad was migrated last week (timirnich, 13:50:32) * @bramwelt says that Jira was upgraded last weekend (dmcbride, 13:50:48) * etherpad upgrade was also completed (rpaik, 13:52:34) * no other upgrades or maintenance planned (rpaik, 13:53:11) Meeting ended at 13:53:25 UTC. People present (lines said) --------------------------- * rpaik (27) * timirnich (9) * collabot` (9) * trevor_intel (4) * fdegir (3) * bjskerry (3) * juhak (2) * bh526r (2) * frankbrockners (2) * trozet (2) * kubi003 (2) * bryan_att (2) * XavierCosta (2) * jose_lausuch (2) * fuqiao (1) * dmcbride (1) Generated by `MeetBot`_ 0.1.4