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


Meeting started by timirnich at 13:01:28 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-06-05-13.01.log.html
.



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

* roll call  (timirnich, 13:01:38)
  * Frank Brockners  (frankbrockners, 13:01:45)
  * Rossella Sblendido  (rossella_s, 13:01:48)
  * Tim Irnich  (timirnich, 13:01:51)
  * fuqiao  (fuqiao, 13:02:05)
  * Bin Hu  (bh526r, 13:02:20)
  * Fatih Degirmenci  (fdegir, 13:02:44)

* agenda bashing  (rpaik, 13:03:05)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-June5,2018
    (rpaik, 13:03:13)
  * Wenjing Chu  (Wenjing_, 13:04:39)
  * Tapio Tallgren  (TapioT, 13:04:39)
  * no new topics suggested  (rpaik, 13:04:46)

* Plugfest update  (rpaik, 13:05:03)
  * LINK: https://wiki.opnfv.org/display/EVNT/Fraser+Plugfest+Learnings
    (rpaik, 13:05:24)
  * LINK: https://wiki.opnfv.org/display/EVNT/Fraser+Plugfest+Schedule
    (rpaik, 13:06:10)
  * 50-60 OPNFV community members so far at the Plugfest  (rpaik,
    13:07:34)
  * good collaborative sessions with ETSI community  (rpaik, 13:07:47)
  * LINK:
    https://wiki.opnfv.org/download/attachments/20745096/OPNFV%20TST%20Collab%20MANO%20Testing.pptx?version=2&modificationDate=1528201395164&api=v2
    MANO API testing discussion  (rpaik, 13:09:45)

* Marketing Update  (rpaik, 13:10:55)
  * Nan Zhou notes that the CFP deadline for ONS-Europe is in a few
    weeks  (rpaik, 13:11:55)
  * Xavier Costa  (XavierCosta, 13:12:45)
  * LINK:
    https://events.linuxfoundation.org/events/open-networking-summit-europe-2018/program/cfp/
    CFP page for ONS-Europe  (rpaik, 13:14:19)
  * ACTION: timirnich to start an email discussion to encourage
    submissions from OPNFV community  (rpaik, 13:15:58)
  * Julien  (julien-zte, 13:20:32)
  * ACTION: bdwick to investigate speaker number limits  (rpaik,
    13:21:28)
  * ACTION: bdwick to investigate project specific slots  (rpaik,
    13:24:43)
  * programming committee members can also be shared  (rpaik, 13:26:01)
  * demo submission deadline is in July  (rpaik, 13:26:59)

* working group updates  (rpaik, 13:31:11)
  * wenjing notes that one of the recommendations from the group is to
    produce 2 k8s scenarios targeting much easier use by downstream
    (rpaik, 13:33:48)
  * another is to allocate a long-lasting k8s pod  (rpaik, 13:36:09)
  * also recommend asking all projects to adopt k8s, service mesh, CD,
    etc.  (rpaik, 13:39:51)
  * extend Pharos to produce an edge pod with cloud native stack
    (rpaik, 13:41:08)
  * fuqiao notes that edge pod discussion is also planned during the
    plugfest this week  (rpaik, 13:43:20)
  * discussion on visiting progress against recommendations on a regular
    (e.g. quarterly) basis  (rpaik, 13:46:24)
  * LINK:
    https://wiki.opnfv.org/display/meetings/Release+Process+Based+on+CD
    (rpaik, 13:47:54)
  * note the presentation at the bottom of the above page  (rpaik,
    13:48:13)
  * for Edge work in progress for recommendations/plans  (rpaik,
    13:50:38)
  * for x-community collaboration ansible roles were discussed last week
    and the consensus is to discuss this with the ONAP community during
    their developer event in Beijing  (rpaik, 13:53:39)

* release update  (rpaik, 13:55:05)
  * dmcbride notes that MS3.1 is June 15th  (rpaik, 13:55:42)
  * Fraser 6.2 is June 29th  (rpaik, 13:56:42)
  * Hunter is the name for H-release and Iruya is the name for the
    I-release in 2019  (rpaik, 13:57:16)

* LF IT/Infra update  (rpaik, 13:57:25)
  * bramwelt notes that upgrades went well last Friday and groups.io
    migration is schedule for June 22nd  (rpaik, 13:58:20)
  * LINK: https://wiki.opnfv.org/display/pharos/Intel+Lab  (rpaik,
    13:58:32)
  * Intel labs downtime is schedule for June 14-22 and bramwelt will
    evaluate impact for project teams  (rpaik, 14:00:05)



Meeting ended at 14:01:49 UTC.



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

* timirnich
  * timirnich to start an email discussion to encourage submissions from
    OPNFV community
* **UNASSIGNED**
  * bdwick to investigate speaker number limits
  * bdwick to investigate project specific slots



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

* rpaik (37)
* timirnich (5)
* collabot_ (4)
* fdegir (3)
* frankbrockners (1)
* fuqiao (1)
* bh526r (1)
* julien-zte (1)
* TapioT (1)
* rossella_s (1)
* XavierCosta (1)
* Wenjing_ (1)



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