===============================
#opnfv-meeting: weekly TSC call
===============================


Meeting started by timirnich at 13:00:24 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-04-24-13.00.log.html
.



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

* roll call  (timirnich, 13:00:29)
  * Tapio Tallgren  (ttallgren, 13:00:31)
  * Kubi  (kubi003, 13:00:38)
  * Tim Irnich  (timirnich, 13:00:39)
  * Fatih Degirmenci  (fdegir, 13:00:40)
  * Brian Skerry  (bjskerry, 13:00:41)
  * Frank Brockners  (frankbrockners, 13:00:47)
  * Rossella Sblendido  (rossella_s, 13:01:26)
  * fuqiao  (fuqiao, 13:01:46)
  * Trevor Cooper  (trevor_intel, 13:02:21)

* approval of previous two minutes  (rpaik, 13:02:58)
  * no comments thus the previous two meeting minutes approved  (rpaik,
    13:03:13)

* agenda bashing  (rpaik, 13:03:27)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-April24,2018
    today's agenda  (rpaik, 13:03:58)
  * Bin Hu  (bh526r, 13:04:22)
  * Xavier Costa  (XavierCosta, 13:04:42)
  * Bryan Sullivan  (bryan_att, 13:04:51)
  * Eric Sarault  (esarault, 13:04:56)
  * no other topics suggested  (rpaik, 13:05:04)

* marketing update  (rpaik, 13:06:18)
  * Nan Zhou introduces his role as a TSC Liaison in the OPNFV marketing
    working group  (rpaik, 13:07:43)
  * Julien  (Julien-zte, 13:09:15)
  * under MAC there are several working groups including ones focused on
    projects (e.g. fd.io, ODL, OPNFV, ONAP, etc.)  (rpaik, 13:10:19)
  * 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.  (rpaik, 13:12:31)
  * detailed messaging docs could be made available to TSC members
    (rpaik, 13:15:18)
  * work is also planned for enhancing the OVP web assets  (rpaik,
    13:16:36)
  * TSC to review marketing collateral for technical accuracy *prior* to
    public release of the material  (frankbrockners, 13:17:00)
  * Nan also reviewed a list of  upcoming "marketing" events  (rpaik,
    13:18:38)
  * Cristina Pauna (Enea)  (CristinaPauna, 13:19:06)
  * feedback on future events is welcome  (rpaik, 13:19:57)

* creation review for Edge Cloud  (rpaik, 13:21:22)
  * 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)  (rpaik, 13:24:35)
  * need to address limited space/power resources, light weight mgmt,
    unattended, etc.  (rpaik, 13:25:23)
  * there are several upstream communities such as OpenStack, Akraino,
    ONAP, ETSI, etc. that have different Edge initiatives  (rpaik,
    13:28:29)
  * plan is to begin with requirement analysis, then define reference
    platform design while working with upstream communities plus
    developing test strategy  (rpaik, 13:32:26)
  * discussion that the Edge HW spec is in the context of the Pharos
    project  (rpaik, 13:36:35)
  * 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.  (bryan_att, 13:36:37)
  * for the G-release scenario  there was a recommendation to work
    closely with the OOM team in ONAP  (rpaik, 13:43:36)
  * fuqiao also noted that committer list also needs to be trimmed down
    (rpaik, 13:44:29)
  * proxy for Wenjing  (rpaik, 13:47:41)
  * VOTE: Voted on ""Does the TSC Approve the creation of the Edge Cloud
    project?" Results are, +1: 13, -1: 1  (rpaik, 13:47:57)

* release update  (rpaik, 13:48:11)
  * dmcbride notes that there's a MS Exception Review request for SFC
    (rpaik, 13:49:04)
  * LINK:
    https://wiki.opnfv.org/display/SWREL/Fraser+Milestone+Exception+Request+for+Compass+Project+for+Milestone%28s%29%3A+MS5
    (rpaik, 13:49:09)
  * AGREED: TSC approves the SFC exception request  (rpaik, 13:50:14)
  * scenarios that are not ready for 6.0 could get themselves ready for
    6.1 and 6.2  (rpaik, 13:53:09)
  * discussion on asking scenario owners on 6.0 release readiness
    (rpaik, 13:59:02)
  * VOTE: Voted on ""Does the TSC approve the OPNFV Fraser (6.0) Release
    on April 27, 2018?" Results are, +1: 11  (rpaik, 14:01:10)

* LF IT/Infra update  (rpaik, 14:01:45)
  * AGREED: on federating  OPNFV Jira with other LFN project Jiras
    (rpaik, 14:02:36)



Meeting ended at 14:03:20 UTC.



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

* rpaik (38)
* collabot` (13)
* timirnich (7)
* frankbrockners (4)
* fuqiao (3)
* bh526r (3)
* trevor_intel (3)
* fdegir (3)
* Julien-zte (3)
* ttallgren (3)
* kubi003 (3)
* bryan_att (3)
* XavierCosta (3)
* bjskerry (3)
* esarault (2)
* trozet (1)
* rossella_s (1)
* CristinaPauna (1)
* aricg (1)



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