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


Meeting started by dmcbride at 12:56:16 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-04-17-12.56.log.html
.



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

* roll call  (dmcbride, 12:56:30)
  * Tapio Tallgren  (ttallgren, 12:58:43)
  * Brian Skerry  (bjskerry, 12:58:50)
  * Fatih Degirmenci  (fdegir, 12:59:02)
  * Rossella Sblendido  (rossella_s, 12:59:18)
  * Frank Brockners  (frankbrockners, 13:00:44)
  * Wenjing Chu  (wenjing, 13:01:09)
  * Tim Irnich  (timirnich, 13:01:17)
  * Julien  (Julien-zte, 13:04:17)
  * Bryan Sullivan  (bryan_att, 13:04:31)
  * approval of last week's TSC meeting minutes will be deferred to next
    week when rpaik returns  (dmcbride, 13:05:04)

* agenda bashing  (dmcbride, 13:05:18)
  * Bin Hu  (bh526r, 13:05:21)
  * Trevor Cooper  (trevor_intel__, 13:06:08)
  * TAC readout added to the agenda by frankbrockners  (dmcbride,
    13:06:10)

* Updates from 2018 Goals Working Groups  (dmcbride, 13:07:34)
  * wenjing says that draft document has been generated that describes
    objectives and activities of Cloud Native group  (dmcbride,
    13:08:40)
  * fuqiao  (fuqiao, 13:09:30)
  * frankbrockners says that collaboration team is initially focused on
    ONAP and LaaS  (dmcbride, 13:11:30)
  * Xavier Costa  (XavierCosta, 13:12:12)
  * trevor_intel__ says that notes on Edge project can be found on
    etherpad  (dmcbride, 13:14:00)
  * LINK: https://etherpad.opnfv.org/p/tsc_edge_cloud  (dmcbride,
    13:14:04)
  * fuqiao says that there is a kickoff call tomorrow to discuss project
    proposal  (dmcbride, 13:14:53)
  * there will also be a discussion during the weekly community
    technical discussion on 04/18  (dmcbride, 13:15:37)
  * timirnich wonders if the OPNFV Edge project will be sufficient to
    drive the topics in the TSC Edge group  (dmcbride, 13:16:45)
  * fuqiao says too early to say  (dmcbride, 13:17:33)
  * LINK:
    https://wiki.opnfv.org/display/SWREL/Continuous+Delivery+Release+Planning
    (dmcbride, 13:20:47)
  * ongoing agenda item for release meeting  (dmcbride, 13:21:57)
  * rossella_s says that OVP team will be meeting bi-weekly  (dmcbride,
    13:23:44)

* TAC meeting readout  (dmcbride, 13:24:11)
  * there was a discussion about establishing criteria for accepting
    projects into LFN  (dmcbride, 13:25:31)
  * TAC wants to establish project lifecycle, which will drive how
    projects are managed  (dmcbride, 13:26:11)
  * LINK:
    https://gerrit.linuxfoundation.org/infra/#/q/project:lfn/process+status:open
    (rossella_s, 13:27:19)
  * TAC repo is at #link
    https://gerrit.linuxfoundation.org/infra/#/admin/projects/lfn/process
    (timirnich, 13:27:20)
  * discussion about board representation for projects (e.g., OPNFV,
    ONAP, ODL, etc)  (dmcbride, 13:28:33)
  * timirnich emphasizes that TAC meetings are open to everybody
    (dmcbride, 13:30:38)
  * participation in the TAC had direct impact on individual projects
    (dmcbride, 13:31:18)
  * there seems to be a hitback on os-nosdn-nofeature and
    os-odl-nofeature with some installers  (timirnich, 13:33:18)
  * I.e. MS3 requirements  (timirnich, 13:33:31)
  * 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)
  * with apex  (trozet, 13:33:59)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-April/020954.html
    (bramwelt, 13:43:27)
  * bramwelt proposing that we install gerrit reviewer plugin, which
    automates adding reviewers  (dmcbride, 13:44:45)
  * bramwelt says to see email sent to list for additional details
    (dmcbride, 13:45:06)
  * plan is to install post-Fraser  (dmcbride, 13:45:20)
  * LINK: https://www.opnfv.org/about/governance/tsc  (timirnich,
    13:48:25)



Meeting ended at 13:54:05 UTC.



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

* dmcbride (27)
* timirnich (10)
* collabot` (3)
* trozet (2)
* rossella_s (2)
* frankbrockners (1)
* fuqiao (1)
* bh526r (1)
* trevor_intel__ (1)
* Julien-zte (1)
* bramwelt (1)
* ttallgren (1)
* bryan_att (1)
* fdegir (1)
* XavierCosta (1)
* bjskerry (1)
* wenjing (1)



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