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


Meeting started by timirnich at 13:00:14 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-05-22-13.00.log.html
.



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

* roll call  (timirnich, 13:00:25)
  * Rossella Sblendido  (rossella_s, 13:00:28)
  * Tim Irnich  (timirnich, 13:00:45)
  * Brian Skerry  (bjskerry, 13:00:47)
  * Frank Brockners  (frankbrockners, 13:00:59)
  * Tapio  (ttallgren, 13:01:09)
  * Bryan Sullivan  (bryan_att, 13:01:12)
  * Trevor Bramwell (proxy for Fatih)  (bramwelt, 13:02:39)
  * Xavier Costa  (XavierCosta, 13:03:08)

* approval of previous minutes  (rpaik, 13:03:31)
  * Trevor Cooper  (trevor_intel__, 13:03:47)
  * Wenjing Chu  (Wenjing, 13:03:52)
  * no feedback thus minutes approved  (rpaik, 13:04:05)

* agenda bashing  (rpaik, 13:04:28)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-May15,2018
    (rpaik, 13:04:42)

* Plugfest schedule  (rpaik, 13:07:08)
  * LINK: https://wiki.opnfv.org/display/EVNT/Fraser+Plugfest+Schedule
    latest agenda for the plugfest  (rpaik, 13:07:24)
  * Bin Hu  (bh526r, 13:07:53)
  * Tim Rozet  (trozet, 13:10:52)

* Updating the inventory of unmodified/3rd-party files  (rpaik,
  13:12:23)
  * responses have been received from project teams and they're all
    aware of the 3rd party files  (rpaik, 13:13:43)
  * these are commonly used 3rd party libraries  (rpaik, 13:14:17)
  * VOTE: Voted on "Does the TSC approve inclusion of 3rd party files
    listed in the above file in the OPNFV repo?" Results are, +1: 9
    (rpaik, 13:18:01)

* Report out from the Cloud Native Working Group  (rpaik, 13:18:26)
  * https://wiki.opnfv.org/display/meetings/Cloud+Native  (Wenjing,
    13:18:52)
  * the team have recommendations for several areas such as container
    management, container networking, micro-services support, etc. as
    listed in the wiki page above  (rpaik, 13:23:53)
  * Wenjing, I have been busy woth Acumos lately but you might find some
    useful patterns in the cloud-native stack PoCs I developed in the
    models project, e.g. see
    https://github.com/opnfv/models/tree/master/tools/kubernetes which
    is a relatively complete stack with ceph backend, cloudify for
    managing applications (e.g. clearwater-docker is supported),
    VES/Prometheus for monitoring, ...  (bryan_att, 13:34:45)
  * propose to continue the discussion next week with a focus on action
    items for the TSC  (rpaik, 13:47:14)
  * suggesting topic to Technical Discussions meeting is another option
    for a deep dive  (rpaik, 13:48:53)

* release update  (rpaik, 13:50:20)
  * dmcbride notes that Gambia MS2 (test case documentation) is this
    Friday (25th)  (rpaik, 13:51:53)
  * release naming for H & I releases poll should be going out later
    this week  (rpaik, 13:52:15)
  * dmcbride is also looking for volunteers for MS exception review team
    (rpaik, 13:52:48)
  * Fraser 6.1 is this Friday and compass/fuel teams are working to
    resolve remaining issues  (rpaik, 13:54:03)
  * 43 scenarios are intending to participate in 6.1 (1/3 of these
    scenarios are having issues at the moment)  (rpaik, 13:55:12)
  * dmcbride is recommending to move forward with the release  (rpaik,
    13:55:29)
  * VOTE: Voted on "Does the TSC approve the release of Fraser 6.1 on
    Friday, May 25?" Results are, +1: 11  (rpaik, 13:56:36)

* LF IT/infra update  (rpaik, 13:56:51)
  * ACTION: rpaik to ask LF IT to create a wiki page on groups.io
    changes  (rpaik, 14:03:53)
  * questions on attachments and user passwords for groups.io  (rpaik,
    14:04:37)



Meeting ended at 14:04:51 UTC.



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

* rpaik
  * rpaik to ask LF IT to create a wiki page on groups.io changes



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

* rpaik (31)
* collabot` (13)
* timirnich (6)
* bh526r (4)
* bryan_att (4)
* Wenjing (4)
* frankbrockners (3)
* bramwelt (3)
* ttallgren (3)
* trevor_intel__ (3)
* rossella_s (3)
* bjskerry (3)
* trozet (2)
* XavierCosta (2)



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