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


Meeting started by timirnich at 12:59:58 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-05-08-12.59.log.html
.



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

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

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

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

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

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

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

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

* LF IT/infra update  (rpaik, 13:45:52)
  * bramwelt suggests restart of Gerrit and upgrade Jenkin plug-in
    (post-build script) this Friday  (rpaik, 13:47:08)
  * 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)
  * LINK: https://status.linuxfoundation.org/incidents/zjkddd9wt0yt
    (bramwelt, 13:50:24)

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



Meeting ended at 17:31:22 UTC.



Action items, by person
-----------------------

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



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

* rpaik (48)
* collabot` (9)
* timirnich (5)
* kubi003 (3)
* frankbrockners (2)
* fuqiao (2)
* trevor_intel (2)
* Julien-zte (2)
* ttallgren (2)
* georgk (2)
* XavierCosta (2)
* bh526r (1)
* bramwelt (1)
* rossella_s (1)
* CristinaPauna (1)
* Wenjing (1)



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