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


Meeting started by timirnich at 12:57:47 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-07-24-12.57.log.html
.



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

* roll call  (timirnich, 12:58:08)
  * Tim Irnich  (timirnich, 12:58:13)
  * Bin Hu  (bh526r, 12:58:14)
  * Viktor Tikkanen (substitute for Tapio Tallgren)  (viktor_t,
    12:58:20)
  * Frank Brockners  (frankbrockners, 13:00:57)
  * Brian Skerry  (bjskerry, 13:01:24)
  * Kubi  (kubi003, 13:01:31)
  * Wenjing Chu  (wenjing, 13:01:52)
  * Trevor Cooper  (trevor_intel, 13:02:04)
  * Tim Rozet  (trozet, 13:02:13)
  * Georg Kunz (proxy for Fatih)  (georgk, 13:03:04)
  * Xavier Costa  (XavierCosta, 13:03:12)
  * Rossella Sblendido  (rossella_s, 13:04:02)

* agenda bashing  (timirnich, 13:04:29)
  * agenda is at https://wiki.opnfv.org/display/meetings/TSC
    (timirnich, 13:04:45)
  * agenda approved without changes  (timirnich, 13:05:06)

* minutes approval  (timirnich, 13:06:44)
  * Bryan Sullivan  (bryan_att, 13:06:57)
  * last week's minutes were approved  (timirnich, 13:06:59)
  * LINK: https://lists.opnfv.org/g/opnfv-tsc/message/4433 - Tim's
    summary presentation to the board  (frankbrockners, 13:09:12)
  * Tim notes that there were only few questions asked: Key question was
    availability of LaaS to other communities  (frankbrockners,
    13:10:02)
  * Response was that this is the plan. Relies on LaaS maturing to the
    level where this is possible.  (frankbrockners, 13:10:29)
  * Follow up from LF to recruit a new program manager has already
    happened - public description of open rec is already available
    (frankbrockners, 13:11:45)
  * Discussion on next steps for different task forces / working groups
    (frankbrockners, 13:16:13)
  * Could the task forces provide for a gap analysis - which might
    inspire incremental work? Some task forces supplied for that.
    (frankbrockners, 13:17:23)
  * Follow up from task forces depends on type of task force (e.g. cloud
    native created recommendations)  (frankbrockners, 13:20:12)
  * fuqiao  (fuqiao, 13:20:54)
  * quick correction: Linked in the wrong message on project update to
    LFN board. Here's the correct link:
    https://lists.opnfv.org/g/opnfv-tsc/message/4463  (frankbrockners,
    13:22:30)
  * Question by Tim: Several task forces span multiple projects: How can
    conclusions from the task forces be conveyed to the working groups?
    We could create a new WG from the task forces? How do we coordinate?
    Some body for coordination is required.  (frankbrockners, 13:26:31)
  * Task forces also have upstream peers (e.g. CNCF for cloud native
    task force). How do we keep the link intact - and also update the
    corresponding OPNFV projects  (frankbrockners, 13:29:40)
  * georgk suggests to have the recommendations as Jira tickets to that
    they are well documented and actionable  (frankbrockners, 13:34:09)
  * frankbrockners suggests to follow Tim's recommendation to create WGs
    for some of the task forces - especially cloud native. That would
    create a touch point with CNCF and also a body which could
    monitor/drive progress  (frankbrockners, 13:35:03)
  * timirnich echos that comment - WG sounds like the right answer at
    least for cloud native TF  (frankbrockners, 13:35:31)
  * timirnich adds that for other TFs different approaches might be more
    feasible (e.g. OPNFV edge project could help coordinate things
    around edge)  (frankbrockners, 13:36:36)
  * timirnich suggests to revisit the topic in the next meetings - to
    distill conclusions for each of the TFs. We'll start with cloud
    native in the next TSC meeting.  (frankbrockners, 13:37:26)
  * LINK: https://lists.opnfv.org/g/opnfv-tsc/message/4450
    (frankbrockners, 13:39:11)
  * LINK: https://lists.opnfv.org/g/opnfv-tsc/message/4458
    (frankbrockners, 13:39:22)
  * no decision on changing the release schedule following the issues
    observed  (frankbrockners, 13:41:12)
  * trozet notes that Apex deployment issues are resolved (Apex deploys
    with ODL). Functest issues are being worked on right now
    (frankbrockners, 13:41:54)
  * plan is to revisit the set of issues and decide to eventually
    postpone the release next week - once david mcbride is back
    (frankbrockners, 13:42:44)
  * ask to all installer teams: Report status early next week so that
    David can drive a decision for the next meeting  (frankbrockners,
    13:43:34)

* IT/Infra update  (timirnich, 13:44:32)
  * Scheduled maintenance downtime at 22:00 UTC tomorrow -Jul/25
    (frankbrockners, 13:44:58)
  * LINK: http://status.opnfv.org/  (aricg, 13:45:14)
  * That is for Jenkins  (timirnich, 13:45:15)
  * http://status.opnfv.org/incidents/6qxbd8378nmg  (aricg, 13:45:27)
  * no any other topics...  (frankbrockners, 13:47:27)



Meeting ended at 13:47:32 UTC.



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

* frankbrockners (29)
* timirnich (15)
* collabot (6)
* aricg (2)
* fuqiao (1)
* bh526r (1)
* trevor_intel (1)
* trozet (1)
* viktor_t (1)
* georgk (1)
* kubi003 (1)
* bryan_att (1)
* rossella_s (1)
* XavierCosta (1)
* bjskerry (1)
* wenjing (1)
* bramwelt (0)



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