12:59:58 <timirnich> #startmeeting weekly TSC call
12:59:58 <collabot`> Meeting started Tue May  8 12:59:58 2018 UTC.  The chair is timirnich. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:59:58 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:59:58 <collabot`> The meeting name has been set to 'weekly_tsc_call'
13:00:02 <timirnich> #chair rpaik
13:00:02 <collabot`> Current chairs: rpaik timirnich
13:00:06 <timirnich> #topic roll call
13:00:15 <timirnich> #info Tim Irnich
13:00:36 <rossella_s> #info Rossella Sblendido
13:00:57 <CristinaPauna> #info Cristina Pauna (irc only)
13:01:13 <frankbrockners> #info Frank Brockners
13:01:14 <ttallgren> #info Tapio
13:01:15 <georgk> #info Georg Kunz (proxy for Fatih)
13:01:22 <bh526r> #info Bin Hu
13:01:44 <trevor_intel> #info Trevor Cooper
13:02:34 <Wenjing> #info Wenjing
13:02:35 <rpaik> we have a quorum
13:02:45 <fuqiao> #info fuqiao
13:02:51 <kubi003> #info Kubi
13:02:53 <rpaik> #topic approval of previous two meeting minutes
13:04:01 <rpaik> #info previous two minutes approved
13:04:09 <rpaik> #topic agenda bashing
13:04:16 <XavierCosta> #info XavierCosta
13:04:26 <rpaik> #link https://wiki.opnfv.org/display/meetings/TSC#TSC-May8,2018 today's agenda
13:05:46 <rpaik> #info frankbrockners asks to discuss marketing update post Fraser release
13:06:36 <rpaik> #action rpaik to work with bdwick on getting metrics update post Fraser release
13:07:40 <rpaik> #info hkirksey notes that Fraser release briefings were done and resulted in positive coverage
13:08:18 <rpaik> #info Envoy folks in CNCF retweeted Fraser article during KubeCon
13:09:08 <rpaik> #info in general CNCF community folks were very interested in OPNFV's XCI and CI/CD work
13:11:25 <rpaik> #info there was a discussion on opportunities for OPNFV to collaborate with CNCF community on CI/CD work
13:13:54 <Julien-zte> #info Julien
13:16:16 <rpaik> #topic eNFV termination review
13:16:49 <rpaik> #info Prayson notes that there has not been any activity within the project in over a year
13:17:03 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-April/021006.html
13:17:34 <rpaik> #info there is also a new Edge Cloud project that just started
13:18:55 <rpaik> #startvote does the TSC approve termination of the eNFV project? (+1, 0, -1)
13:18:55 <collabot`> Begin voting on: does the TSC approve termination of the eNFV project? Valid vote options are , +1, 0, -1, .
13:18:55 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
13:18:59 <ttallgren> #vote +1
13:19:01 <trevor_intel> #vote +1
13:19:01 <frankbrockners> #vote +1
13:19:03 <Julien-zte> #vote +1
13:19:05 <timirnich> #vote +1
13:19:06 <georgk> #vote +1
13:19:07 <fuqiao> #vote +1
13:19:08 <kubi003> #vote +1
13:19:29 <XavierCosta> #vote +1
13:19:31 <rpaik> #vote +1
13:19:38 <rpaik> #info proxy for wenjing
13:19:56 <rpaik> #endvote
13:19:56 <collabot`> Voted on "does the TSC approve termination of the eNFV project?" Results are
13:19:56 <collabot`> +1 (10): trevor_intel, fuqiao, frankbrockners, timirnich, Julien-zte, ttallgren, georgk, kubi003, XavierCosta, rpaik
13:20:22 <rpaik> #info Fraser release awards and plugfest update
13:20:36 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-May/021149.html
13:22:13 <rpaik> #info suggestion to push out the nomination period out due to holidays
13:22:41 <rpaik> #link https://events.linuxfoundation.org/events/opnfv-plugfest-2018/
13:24:34 <rpaik> #topic committer list for Edge Cloud
13:25:31 <rpaik> #link https://wiki.opnfv.org/display/PROJ/Edge+cloud
13:28:37 <rpaik> #agree on the updated committer list for Edge Cloud
13:28:43 <rpaik> #info Updates from 2018 Goals Working Groups
13:28:47 <rpaik> #undo
13:28:47 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x24dc990>
13:28:53 <rpaik> #topic Updates from 2018 Goals Working Groups
13:29:57 <rpaik> #info CD process: no major updates due to KubeCon attendance last week, but will recommend creating a working group
13:31:55 <kubi003> https://etherpad.opnfv.org/p/tsc_ovp
13:32:03 <rpaik> #info OVP evolution team had a first kickoff meeting a few weeks ago
13:34:58 <rpaik> #info Edge group: no major updates from last week
13:36:16 <rpaik> #info Cloud Native: no meeting last week but will continue to work on items identified in the wiki page
13:37:17 <rpaik> #info x-collaboration: ONAP and CNCF are major communities that the team is targetting
13:37:54 <rpaik> #info timirnich suggests using Plugfest for community updates/discussions
13:38:13 <rpaik> #topic release update
13:39:16 <rpaik> #info Fraser 6.1 is May 25th
13:40:40 <rpaik> #link https://wiki.opnfv.org/display/SWREL/Summary+of+Release+Plans+for+Gambia
13:41:02 <rpaik> #info intent to participate and project plans for Gambia are due May 11th
13:41:41 <rpaik> #link https://wiki.opnfv.org/display/SWREL/Future+release+name+candidates
13:45:41 <rpaik> #info suggestion to rotate through S. America and Oceania for H & I releases repectively
13:45:52 <rpaik> #topic LF IT/infra update
13:47:08 <rpaik> #info bramwelt suggests restart of Gerrit and upgrade Jenkin plug-in (post-build script) this Friday
13:48:45 <rpaik> #info there was a networking issue last Friday at the Porland data center that caused some of the tools to be offline
13:50:24 <bramwelt> #link https://status.linuxfoundation.org/incidents/zjkddd9wt0yt
13:51:33 <rpaik> #topic LFN GB update slide
13:52:03 <rpaik> #info suggestion to add caveat on LaaS (still work-in-progress or MVP)
13:55:48 <rpaik> #info add Fraser top messaging (cloud native & mature functionality)
17:31:22 <rpaik> #endmeeting