===================
#opnfv-meeting: TSC
===================


Meeting started by bramwelt at 13:00:43 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-07-17-13.00.log.html
.



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

* Roll Call  (bramwelt, 13:00:55)
  * Xavier Costa  (XavierCosta, 13:01:03)
  * Viktor Tikkanen (substitute for Tapio Tallgren)  (viktor_t,
    13:01:11)
  * Brian Skerry  (bjskerry, 13:01:12)
  * Frank Brockners  (frankbrockners, 13:01:18)
  * Kubi  (kubi003, 13:01:21)
  * Trevor Cooper  (trevor_intel, 13:01:21)
  * Gabriel Yu proxy Wenjing  (gabriel_yuyang, 13:01:25)
  * Georg Kunz (proxy for Fatih)  (georgk1, 13:01:41)
  * Bin Hu  (bh526r, 13:01:43)
  * Rossella Sblendido  (rossella_s, 13:02:42)

* meeting minutes approval  (bramwelt, 13:05:58)
  * AGREED: meeting minutes approved  (bramwelt, 13:06:02)
  * Heather Kirksey  (hkirksey_, 13:06:15)

* OPNFV Update to Board  (bramwelt, 13:07:00)
  * LINK: https://lists.opnfv.org/g/opnfv-tsc/message/4433  (bramwelt,
    13:07:55)
  * Board asked for all TSC chairs to present next meeting (tomorrow)
    (bramwelt, 13:08:13)
  * Review of current draft of presentation for Board on state of
    project  (bramwelt, 13:11:34)
  * Some people think all we do is testing  (trevor_intel, 13:17:56)
  * Frank states that some people on the board may not know what OPNFV
    does  (bramwelt, 13:18:25)
  * Also may not understand how OPNFV can be consumed  (trevor_intel,
    13:19:01)
  * Frank suggests to extend challenges to asks to the board
    (trevor_intel, 13:20:26)
  * Qualify challenges into 1) asks to board 2) LFN business 3) OPNFV
    business  (trevor_intel, 13:22:26)
  * Julien  (julien-zte, 13:25:34)
  * Heather says we have highlighted compliance to the board
    consistently including at last meeting was addressed hence not in
    this presentation  (trevor_intel, 13:25:45)

* ETSI NFV Plugtest/Plugfest Joint Report  (bramwelt, 13:26:48)
  * Planning a joint report  (trevor_intel, 13:27:11)
  * Draft has been sent to mailing lists  (bramwelt, 13:27:25)
  * OPNFV draft report was sent out and looking for feedback
    (trevor_intel, 13:27:33)
  * Review ends July 20th  (bramwelt, 13:28:25)
  * OPNFV rules state we will publish the report within 60 days but ETSI
    cannot meet this deadline  (trevor_intel, 13:28:37)
  * ETSI have asked to hold off until 1st week of Sep which is later
    than 60 days  (trevor_intel, 13:29:14)
  * no objections recorded  (trevor_intel, 13:30:13)

* Next OPNFV Plugfest  (bramwelt, 13:31:19)
  * Intend to have a joint plugfest with ONAP  (bramwelt, 13:32:23)
  * Looking for venues that can accomodate both communities  (bramwelt,
    13:33:24)
  * Size is around 300-400 people  (bramwelt, 13:34:45)
  * Brian Skerry states that cohosting gives significant logistical
    benefit to member companies due to overlap of participants
    (trevor_intel, 13:36:51)
  * Makes compromise on the venue worthwhile  (trevor_intel, 13:37:21)
  * Frank states we should investigate feasibility before making a final
    decision  (trevor_intel, 13:38:59)

* Release Update  (trevor_intel, 13:39:40)
  * Trevor B covering for David and will also run release meeting in the
    next hour  (trevor_intel, 13:40:16)
  * Frank questions whether moving to Queens is the best option
    (trevor_intel, 13:41:51)
  * Going forward community should decide on time based vs tied to Open
    Stack release  (trevor_intel, 13:42:50)
  * Heather questions if Queens is proving difficult for installers for
    a particular reason  (trevor_intel, 13:43:35)
  * Would be good to understand the reason for causing delay
    (trevor_intel, 13:44:05)
  * Vacation is a factor  (trevor_intel, 13:45:02)
  * See Davids email ... will look at delaying the release 2 - 4 weeks
    and will give an update 31 July or 7 Aug  (trevor_intel, 13:46:45)
  * Tim states ODL is a factor for Apex installer  (trevor_intel,
    13:47:27)
  * Will be discussed in release meeting  (trevor_intel, 13:47:42)

* LF IT/Infra update  (trevor_intel, 13:48:07)
  * Trevor B will get back with quote when available  (trevor_intel,
    13:48:52)
  * Timing of update was not well communicated  (trevor_intel, 13:49:23)
  * Will plan for improving this aspect going forward  (trevor_intel,
    13:50:08)
  * Quote is for contract of space in Portland Data Center (POD 1 2 4 5
    and build servers)  (trevor_intel, 13:50:59)
  * Current contract ends around Sep  (trevor_intel, 13:51:15)
  * Trevor will report back on date contract expires  (trevor_intel,
    13:51:58)
  * Question as to 1 or 3 years to renew  (trevor_intel, 13:52:25)



Meeting ended at 13:53:18 UTC.



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

* trevor_intel (36)
* bramwelt (19)
* collabot (4)
* hkirksey_ (1)
* bh526r (1)
* frankbrockners (1)
* viktor_t (1)
* georgk1 (1)
* gabriel_yuyang (1)
* julien-zte (1)
* kubi003 (1)
* rossella_s (1)
* XavierCosta (1)
* bjskerry (1)



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