#opnfv-meeting: weekly TSC call

Meeting started by timirnich at 12:59:58 UTC (full logs).

Meeting summary

  1. roll call (timirnich, 13:00:06)
    1. Tim Irnich (timirnich, 13:00:15)
    2. Rossella Sblendido (rossella_s, 13:00:36)
    3. Cristina Pauna (irc only) (CristinaPauna, 13:00:57)
    4. Frank Brockners (frankbrockners, 13:01:13)
    5. Tapio (ttallgren, 13:01:14)
    6. Georg Kunz (proxy for Fatih) (georgk, 13:01:15)
    7. Bin Hu (bh526r, 13:01:22)
    8. Trevor Cooper (trevor_intel, 13:01:44)
    9. Wenjing (Wenjing, 13:02:34)
    10. fuqiao (fuqiao, 13:02:45)
    11. Kubi (kubi003, 13:02:51)

  2. approval of previous two meeting minutes (rpaik, 13:02:53)
    1. previous two minutes approved (rpaik, 13:04:01)

  3. agenda bashing (rpaik, 13:04:09)
    1. XavierCosta (XavierCosta, 13:04:16)
    2. https://wiki.opnfv.org/display/meetings/TSC#TSC-May8,2018 today's agenda (rpaik, 13:04:26)
    3. frankbrockners asks to discuss marketing update post Fraser release (rpaik, 13:05:46)
    4. ACTION: rpaik to work with bdwick on getting metrics update post Fraser release (rpaik, 13:06:36)
    5. hkirksey notes that Fraser release briefings were done and resulted in positive coverage (rpaik, 13:07:40)
    6. Envoy folks in CNCF retweeted Fraser article during KubeCon (rpaik, 13:08:18)
    7. in general CNCF community folks were very interested in OPNFV's XCI and CI/CD work (rpaik, 13:09:08)
    8. there was a discussion on opportunities for OPNFV to collaborate with CNCF community on CI/CD work (rpaik, 13:11:25)
    9. Julien (Julien-zte, 13:13:54)

  4. eNFV termination review (rpaik, 13:16:16)
    1. Prayson notes that there has not been any activity within the project in over a year (rpaik, 13:16:49)
    2. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-April/021006.html (rpaik, 13:17:03)
    3. there is also a new Edge Cloud project that just started (rpaik, 13:17:34)
    4. proxy for wenjing (rpaik, 13:19:38)
    5. VOTE: Voted on "does the TSC approve termination of the eNFV project?" Results are, +1: 10 (rpaik, 13:19:56)
    6. Fraser release awards and plugfest update (rpaik, 13:20:22)
    7. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-May/021149.html (rpaik, 13:20:36)
    8. suggestion to push out the nomination period out due to holidays (rpaik, 13:22:13)
    9. https://events.linuxfoundation.org/events/opnfv-plugfest-2018/ (rpaik, 13:22:41)

  5. committer list for Edge Cloud (rpaik, 13:24:34)
    1. https://wiki.opnfv.org/display/PROJ/Edge+cloud (rpaik, 13:25:31)
    2. AGREED: on the updated committer list for Edge Cloud (rpaik, 13:28:37)

  6. Updates from 2018 Goals Working Groups (rpaik, 13:28:53)
    1. CD process: no major updates due to KubeCon attendance last week, but will recommend creating a working group (rpaik, 13:29:57)
    2. https://etherpad.opnfv.org/p/tsc_ovp (kubi003, 13:31:55)
    3. OVP evolution team had a first kickoff meeting a few weeks ago (rpaik, 13:32:03)
    4. Edge group: no major updates from last week (rpaik, 13:34:58)
    5. Cloud Native: no meeting last week but will continue to work on items identified in the wiki page (rpaik, 13:36:16)
    6. x-collaboration: ONAP and CNCF are major communities that the team is targetting (rpaik, 13:37:17)
    7. timirnich suggests using Plugfest for community updates/discussions (rpaik, 13:37:54)

  7. release update (rpaik, 13:38:13)
    1. Fraser 6.1 is May 25th (rpaik, 13:39:16)
    2. https://wiki.opnfv.org/display/SWREL/Summary+of+Release+Plans+for+Gambia (rpaik, 13:40:40)
    3. intent to participate and project plans for Gambia are due May 11th (rpaik, 13:41:02)
    4. https://wiki.opnfv.org/display/SWREL/Future+release+name+candidates (rpaik, 13:41:41)
    5. suggestion to rotate through S. America and Oceania for H & I releases repectively (rpaik, 13:45:41)

  8. LF IT/infra update (rpaik, 13:45:52)
    1. bramwelt suggests restart of Gerrit and upgrade Jenkin plug-in (post-build script) this Friday (rpaik, 13:47:08)
    2. there was a networking issue last Friday at the Porland data center that caused some of the tools to be offline (rpaik, 13:48:45)
    3. https://status.linuxfoundation.org/incidents/zjkddd9wt0yt (bramwelt, 13:50:24)

  9. LFN GB update slide (rpaik, 13:51:33)
    1. suggestion to add caveat on LaaS (still work-in-progress or MVP) (rpaik, 13:52:03)
    2. add Fraser top messaging (cloud native & mature functionality) (rpaik, 13:55:48)


Meeting ended at 17:31:22 UTC (full logs).

Action items

  1. rpaik to work with bdwick on getting metrics update post Fraser release


Action items, by person

  1. rpaik
    1. rpaik to work with bdwick on getting metrics update post Fraser release


People present (lines said)

  1. rpaik (48)
  2. collabot` (9)
  3. timirnich (5)
  4. kubi003 (3)
  5. frankbrockners (2)
  6. fuqiao (2)
  7. trevor_intel (2)
  8. Julien-zte (2)
  9. ttallgren (2)
  10. georgk (2)
  11. XavierCosta (2)
  12. bh526r (1)
  13. bramwelt (1)
  14. rossella_s (1)
  15. CristinaPauna (1)
  16. Wenjing (1)


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