#opnfv-meeting: OPNFV TSC

Meeting summary

1. roll call (dmcbride, 12:56:30)
   1. Tapio Tallgren (ttallgren, 12:58:43)
   2. Brian Skerry (bjskerry, 12:58:50)
   3. Fatih Degirmenci (fdegir, 12:59:02)
   4. Rossella Sblendido (rossella_s, 12:59:18)
   5. Frank Brockners (frankbrockners, 13:00:44)
   6. Wenjing Chu (wenjing, 13:01:09)
   7. Tim Irnich (timirnich, 13:01:17)
   8. Julien (Julien-zte, 13:04:17)
   9. Bryan Sullivan (bryan_att, 13:04:31)
   10. approval of last week's TSC meeting minutes will be deferred to next week when rpaik returns (dmcbride, 13:05:04)
   
   
2. agenda bashing (dmcbride, 13:05:18)
   1. Bin Hu (bh526r, 13:05:21)
   2. Trevor Cooper (trevor_intel__, 13:06:08)
   3. TAC readout added to the agenda by frankbrockners (dmcbride, 13:06:10)
   
   
3. Updates from 2018 Goals Working Groups (dmcbride, 13:07:34)
   1. wenjing says that draft document has been generated that describes objectives and activities of Cloud Native group (dmcbride, 13:08:40)
   2. fuqiao (fuqiao, 13:09:30)
   3. frankbrockners says that collaboration team is initially focused on ONAP and LaaS (dmcbride, 13:11:30)
   4. Xavier Costa (XavierCosta, 13:12:12)
   5. trevor_intel__ says that notes on Edge project can be found on etherpad (dmcbride, 13:14:00)
   6. https://etherpad.opnfv.org/p/tsc_edge_cloud (dmcbride, 13:14:04)
   7. fuqiao says that there is a kickoff call tomorrow to discuss project proposal (dmcbride, 13:14:53)
   8. there will also be a discussion during the weekly community technical discussion on 04/18 (dmcbride, 13:15:37)
   9. timirnich wonders if the OPNFV Edge project will be sufficient to drive the topics in the TSC Edge group (dmcbride, 13:16:45)
   10. fuqiao says too early to say (dmcbride, 13:17:33)
   11. https://wiki.opnfv.org/display/SWREL/Continuous+Delivery+Release+Planning (dmcbride, 13:20:47)
   12. ongoing agenda item for release meeting (dmcbride, 13:21:57)
   13. rossella_s says that OVP team will be meeting bi-weekly (dmcbride, 13:23:44)
   
   
4. TAC meeting readout (dmcbride, 13:24:11)
   1. there was a discussion about establishing criteria for accepting projects into LFN (dmcbride, 13:25:31)
   2. TAC wants to establish project lifecycle, which will drive how projects are managed (dmcbride, 13:26:11)
   3. https://gerrit.linuxfoundation.org/infra/#/q/project:lfn/process+status:open (rossella_s, 13:27:19)
   4. TAC repo is at #link https://gerrit.linuxfoundation.org/infra/#/admin/projects/lfn/process (timirnich, 13:27:20)
   5. discussion about board representation for projects (e.g., OPNFV, ONAP, ODL, etc) (dmcbride, 13:28:33)
   6. timirnich emphasizes that TAC meetings are open to everybody (dmcbride, 13:30:38)
   7. participation in the TAC had direct impact on individual projects (dmcbride, 13:31:18)
   8. there seems to be a hitback on os-nosdn-nofeature and os-odl-nofeature with some installers (timirnich, 13:33:18)
   9. I.e. MS3 requirements (timirnich, 13:33:31)
   10. nosdn and odl nofeature scenarios on apex all passed healtcheck in last daily. nosdn almost passed all tests except juju_epc and nova live migration in rally (trozet, 13:33:53)
   11. with apex (trozet, 13:33:59)
   12. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-April/020954.html (bramwelt, 13:43:27)
   13. bramwelt proposing that we install gerrit reviewer plugin, which automates adding reviewers (dmcbride, 13:44:45)
   14. bramwelt says to see email sent to list for additional details (dmcbride, 13:45:06)
   15. plan is to install post-Fraser (dmcbride, 13:45:20)
   16. https://www.opnfv.org/about/governance/tsc (timirnich, 13:48:25)

Action items

1. (none)

People present (lines said)

1. dmcbride (27)
2. timirnich (10)
3. collabot` (3)
4. trozet (2)
5. rossella_s (2)
6. frankbrockners (1)
7. fuqiao (1)
8. bh526r (1)
9. trevor_intel__ (1)
10. Julien-zte (1)
11. bramwelt (1)
12. ttallgren (1)
13. bryan_att (1)
14. fdegir (1)
15. XavierCosta (1)
16. bjskerry (1)
17. wenjing (1)