===============================
#opnfv-meeting: weekly TSC call
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Meeting started by timirnich at 13:00:48 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-06-12-13.00.log.html
.



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

* Bin Hu  (bh526r, 13:00:49)
* roll call  (timirnich, 13:00:54)
  * Tim Irnich  (timirnich, 13:01:01)
  * Wenjing  (Wenjing, 13:01:04)
  * Xavier Costa  (XavierCosta, 13:01:17)
  * Fatih Degirmenci  (fdegir, 13:01:19)
  * Brian Skerry  (bjskerry, 13:01:20)
  * Bin Hu  (bh526r, 13:01:22)
  * Frank Brockners  (frankbrockners, 13:02:17)
  * Rossella Sblendido  (rossella_s, 13:03:16)

* agenda bashing  (rpaik, 13:03:17)
  * Kubi  (kubi003, 13:03:21)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-June12,2018
    today's agenda  (rpaik, 13:03:25)
  * Tapio Tallgren  (ttallgren, 13:04:26)

* approval of previous two meeting minutes  (rpaik, 13:04:58)
  * no feedback thus past two minutes approved  (rpaik, 13:05:09)

* Plugfest Update  (rpaik, 13:05:29)
  * LINK: https://wiki.opnfv.org/display/EVNT/Fraser+Plugfest+Learnings
    (rpaik, 13:08:18)
  * good collaboration with ETSI community and worth repeating the joint
    event in the future  (rpaik, 13:10:01)
  * better pre-planning between two communities is recommended by
    hkirksey  (rpaik, 13:10:37)
  * Trevor Cooper  (trevor_intel__, 13:10:53)

* Gambia release themes update  (rpaik, 13:12:09)
  * timirnich shared slides that was created after the community session
    during the plugfest last week  (rpaik, 13:15:18)
  * frankbrockners notes that during the discussion with the GB perhaps
    more focus would be on OPNFV community's asks/requests to the GB
    (rpaik, 13:16:28)
  * suggestion to iterate over email and gather community feedback
    (rpaik, 13:20:31)

* OVP update  (rpaik, 13:20:47)
  * georgk discussed OVP & OPNFV releases alignment plus scope of
    previous/next OVP releases  (rpaik, 13:23:35)
  * georgk wants to come back to the TSC in a few weeks for an approval
    of the next release of the Dovetail scope  (rpaik, 13:30:15)
  * ACTION: gerogk to list pointers to test cases that TSC members can
    review prior to approval in a few weeks  (rpaik, 13:32:02)
  * Julien  (julien-zte, 13:38:09)

* updates from the working group  (rpaik, 13:38:16)
  * LINK:
    https://docs.google.com/presentation/d/1YURd7MAhcf2Vx-KTg7zdiavdDVTB8hnY0C2vHFLldE4/edit#slide=id.g37f06ebc6e_0_0
    CD-based release presentation  (rpaik, 13:39:25)
  * there was a discussion if the new process would be similar to how
    ONAP projects operate today  (rpaik, 13:53:59)
  * timirnich notes that the proposal is a starting point and wants to
    start a working group to address further details  (rpaik, 13:55:04)
  * discussion if there's a need to differentiate between "release" of
    platform vs. application  (rpaik, 14:00:08)
  * will continue the discussion on this topic next week  (rpaik,
    14:00:32)

* release update  (rpaik, 14:01:04)
  * dmcbride notes that Fraser 6.2 on June 29th and MS 3 for Gambia is
    upcoming that installer teams need to work towards  (rpaik,
    14:02:08)

* LF IT/infra update  (rpaik, 14:02:54)
  * reminder on Intel labs downtime and bramwelt is working with
    affected project teams  (rpaik, 14:03:38)



Meeting ended at 14:04:53 UTC.



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

* rpaik (28)
* timirnich (4)
* collabot_ (4)
* bh526r (2)
* julien-zte (2)
* frankbrockners (1)
* fdegir (1)
* ttallgren (1)
* kubi003 (1)
* trevor_intel__ (1)
* rossella_s (1)
* XavierCosta (1)
* bjskerry (1)
* Wenjing (1)



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