13:00:24 #startmeeting weekly TSC call 13:00:24 Meeting started Tue Apr 24 13:00:24 2018 UTC. The chair is timirnich. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:00:24 Useful Commands: #action #agreed #help #info #idea #link #topic. 13:00:24 The meeting name has been set to 'weekly_tsc_call' 13:00:29 #topic roll call 13:00:31 #info Tapio Tallgren 13:00:33 #chair rpaik 13:00:33 Current chairs: rpaik timirnich 13:00:38 #info Kubi 13:00:39 #info Tim Irnich 13:00:40 #info Fatih Degirmenci 13:00:41 #info Brian Skerry 13:00:47 #info Frank Brockners 13:01:26 #info Rossella Sblendido 13:01:36 timirnich do you wan to chair me? 13:01:46 #info fuqiao 13:02:21 we do have a quorum 13:02:21 #info Trevor Cooper 13:02:58 #topic approval of previous two minutes 13:03:13 #info no comments thus the previous two meeting minutes approved 13:03:27 #topic agenda bashing 13:03:58 #link https://wiki.opnfv.org/display/meetings/TSC#TSC-April24,2018 today's agenda 13:04:22 #info Bin Hu 13:04:42 #info Xavier Costa 13:04:51 #info Bryan Sullivan 13:04:56 #info Eric Sarault 13:05:04 #info no other topics suggested 13:06:18 #topic marketing update 13:07:43 #info Nan Zhou introduces his role as a TSC Liaison in the OPNFV marketing working group 13:09:15 #info Julien 13:10:19 #info under MAC there are several working groups including ones focused on projects (e.g. fd.io, ODL, OPNFV, ONAP, etc.) 13:12:31 #info Brandon Wick reviews core msg for Fraser including increased cloud native support, new maturity in testing, carrier grade features in monitoring, service assurance, networking/dataplance acceleration, adoption at operators, etc. 13:15:18 #info detailed messaging docs could be made available to TSC members 13:16:36 #info work is also planned for enhancing the OVP web assets 13:17:00 #info TSC to review marketing collateral for technical accuracy *prior* to public release of the material 13:18:38 #info Nan also reviewed a list of upcoming "marketing" events 13:19:06 #info Cristina Pauna (Enea) 13:19:57 #info feedback on future events is welcome 13:21:22 #topic creation review for Edge Cloud 13:24:35 #info fuqiao noted that project discussion kicked off at ONS and and the goal is to address service requirements for "Edge" (incl. customer premises equipment, access-level DC, county-level DC and municipal-level DC) 13:25:23 #info need to address limited space/power resources, light weight mgmt, unattended, etc. 13:28:29 #info there are several upstream communities such as OpenStack, Akraino, ONAP, ETSI, etc. that have different Edge initiatives 13:32:26 #info plan is to begin with requirement analysis, then define reference platform design while working with upstream communities plus developing test strategy 13:36:35 #info discussion that the Edge HW spec is in the context of the Pharos project 13:36:37 #info FYI, AT&T's approach to creation of reference designs going forward is centered around the Akraino project and the ONF Strategic Plan as described at https://www.opennetworking.org/news-and-events/press-releases/service-providers-unveil-their-strategic-plan-for-the-onf-to-drive-open-source-solutions-into-production/. I don't see how OPNFV can add value to those external activities in this space, at this point. 13:43:36 #info for the G-release scenario there was a recommendation to work closely with the OOM team in ONAP 13:44:29 #info fuqiao also noted that committer list also needs to be trimmed down 13:44:52 I would just choose three right now, and add more later 13:47:08 #startvote "Does the TSC Approve the creation of the Edge Cloud project?" (+1, 0, -1) 13:47:08 Begin voting on: "Does the TSC Approve the creation of the Edge Cloud project? Valid vote options are , +1, 0, -1, . 13:47:08 Vote using '#vote OPTION'. Only your last vote counts. 13:47:16 #vote +1 13:47:18 #vote +1 13:47:20 #vote +1 13:47:23 #vote -1 13:47:23 #vote +1 13:47:25 #vote +1 13:47:28 #vote +1 13:47:29 #vote +1 13:47:30 #vote +1 13:47:30 #vote +1 13:47:31 #vote +1 13:47:33 #vote +1 13:47:33 #vote +1 13:47:33 #vote +1 13:47:41 #info proxy for Wenjing 13:47:57 #endvote 13:47:57 Voted on ""Does the TSC Approve the creation of the Edge Cloud project?" Results are 13:47:57 +1 (13): frankbrockners, fuqiao, bh526r, trevor_intel, timirnich, fdegir, Julien-zte, ttallgren, kubi003, esarault, XavierCosta, bjskerry, rpaik 13:47:57 -1 (1): bryan_att 13:48:11 #topic release update 13:49:04 #info dmcbride notes that there's a MS Exception Review request for SFC 13:49:09 #link https://wiki.opnfv.org/display/SWREL/Fraser+Milestone+Exception+Request+for+Compass+Project+for+Milestone%28s%29%3A+MS5 13:50:14 #agree TSC approves the SFC exception request 13:52:20 #dmcbride notes that there's been improvement in scenario status since last week and proposes moving forward with the agenda this Friday 13:53:09 #info scenarios that are not ready for 6.0 could get themselves ready for 6.1 and 6.2 13:59:02 #info discussion on asking scenario owners on 6.0 release readiness 14:00:18 #startvote "Does the TSC approve the OPNFV Fraser (6.0) Release on April 27, 2018?" (+1, 0, -1) 14:00:18 Begin voting on: "Does the TSC approve the OPNFV Fraser (6.0) Release on April 27, 2018? Valid vote options are , +1, 0, -1, . 14:00:18 Vote using '#vote OPTION'. Only your last vote counts. 14:00:36 #vote +1 14:00:36 #vote +1 14:00:37 #vote +1 14:00:38 #vote +1 14:00:39 #vote +1 14:00:40 #vote +1 14:00:41 #vote +1 14:00:42 #vote +1 14:00:44 #vote +1 14:00:47 #vote +1 14:00:51 #vote +1 14:01:10 #endvote 14:01:10 Voted on ""Does the TSC approve the OPNFV Fraser (6.0) Release on April 27, 2018?" Results are 14:01:10 +1 (11): trevor_intel, bh526r, frankbrockners, timirnich, bjskerry, Julien-zte, ttallgren, kubi003, fdegir, XavierCosta, trozet 14:01:11 #vote +1 14:01:45 #topic LF IT/Infra update 14:02:36 #agree on federating OPNFV Jira with other LFN project Jiras 14:03:20 #endmeeting