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


Meeting started by dmcbride at 12:53:12 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-08-14-12.53.log.html
.



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

* roll call  (dmcbride, 12:53:44)
  * Gabriel Yu proxies Wenjing  (gabriel_yuyang, 12:59:00)
  * Trevor Cooper  (trevor_intel, 12:59:50)
  * Bryan Sullivan  (bryan_att, 13:00:48)
  * Rossella Sblendido  (rossella_s, 13:00:56)
  * Brian Skerry  (bjskerry, 13:00:58)
  * Kubi  (kubi003, 13:01:06)
  * Frank Brockners  (frankbrockners, 13:01:52)
  * Fatih Degirmenci  (fdegir, 13:02:06)
  * frankbrockners suggests adding a topic to discuss the TSC election
    timeline  (dmcbride, 13:04:34)
  * bh526r suggests adding a topic to discuss the status of the proposed
    Rocket project  (dmcbride, 13:05:18)
  * ACTION: bh526r to contact the Rocket team and ask them to be
    prepared to review the project on Aug 21  (dmcbride, 13:06:25)
  * Bin Hu  (bh526r, 13:09:46)
  * Tapio Tallgren  (ttallgren, 13:10:16)

* approval of last weeks minutes  (dmcbride, 13:11:02)
  * no comments - minutes approved  (dmcbride, 13:11:15)

* Cisco switch support contract  (dmcbride, 13:11:40)
  * Need support for Switches in UNH for LaaS  (trevor_intel, 13:14:32)
  * support required to get access to latest software for the switches
    and develop requirements for v2 of the network  (dmcbride, 13:15:19)
  * Support is to upgrade SW and work with CISCO to develop requirements
    for "2.0" networking  (trevor_intel, 13:15:55)
  * Julien  (julien-zte, 13:16:21)
  * no support in place right now  (dmcbride, 13:16:51)
  * 38 HP servers are supported, not sure about ARM servers
    (trevor_intel, 13:18:56)
  * ACTION: dmcbride to check on support for ARM servers  (dmcbride,
    13:20:04)
  * Have proposed making LaaS available to all LFN projects
    (trevor_intel, 13:20:43)
  * Will need to make request for budget to the board  (trevor_intel,
    13:21:06)
  * Have up to a year after purchase to add support (Nov)
    (trevor_intel, 13:22:27)
  * Will need to purchase support every year  (trevor_intel, 13:23:21)
  * add LaaS as topic for Aug 21 TSC meetin  (dmcbride, 13:28:20)
  * discuss making LaaS available to all LFN  (dmcbride, 13:29:05)

* Release working group  (trevor_intel, 13:30:56)
  * To form the group we need participants  (trevor_intel, 13:32:09)
  * Need a leader too  (trevor_intel, 13:32:35)
  * Looking for ~5 people to form the group  (trevor_intel, 13:35:13)
  * ACTION: dmcbride to send mail to the mailing list with a call for
    participation  (dmcbride, 13:35:41)

* Release update  (trevor_intel, 13:36:01)
  * Proposal is to push all G milestones out by 2 weeks  (trevor_intel,
    13:37:35)
  * Means release will be early Nov  (trevor_intel, 13:37:58)
  * Email vote will be open until 8/16 midnight PDT  (trevor_intel,
    13:41:20)
  * ACTION: Davide will send out email notification  (trevor_intel,
    13:41:45)

* Cloud Native discussion at tech discuss meeting this week  (dmcbride,
  13:43:05)

* Update on joint plugfest planning  (trevor_intel, 13:44:47)
  * hkirksey_ suggests having plugfest planning as a longer topic for
    Aug 21 TSC meeting  (dmcbride, 13:45:21)

* IT/infra update  (dmcbride, 13:46:51)
  * LINK: https://freenode.net/kb/answer/registration  (aricg, 13:47:28)
  * Looking for agreement to enable mode on IRC channels to only allow
    registered users to join  (trevor_intel, 13:47:43)
  * Reason is because spam has become a problem and bogging down
    channels  (trevor_intel, 13:48:40)
  * Possible to turn off the mode before meeting to avoid people being
    locked out  (trevor_intel, 13:50:33)
  * LINK: https://lists.opnfv.org/g/opnfv-tsc/topic/24212404  (bramwelt,
    13:54:46)
  * AGREED: we will change the OPNFV IRC mode to require user
    registration by 5 pm (PT) on Thursday, Aug 16  (dmcbride, 13:57:20)

* TSC election planning  (dmcbride, 13:57:57)
  * David has proposed a schedule  (trevor_intel, 13:58:38)
  * Frank proposes pulling in schedule by a week  (trevor_intel,
    14:00:34)
  * publish list of active contributors Aug 17  (dmcbride, 14:01:49)
  * Decision is to publish list of active contributors by Aug 17th to
    pull in a week and discuss again next week  (trevor_intel, 14:01:53)
  * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=26837303
    draft election activity schedule  (dmcbride, 14:02:26)
  * revisit schedule at next week's TSC meeting  (dmcbride, 14:03:07)



Meeting ended at 14:03:12 UTC.



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

* bh526r
  * bh526r to contact the Rocket team and ask them to be prepared to
    review the project on Aug 21
* dmcbride
  * dmcbride to check on support for ARM servers
  * dmcbride to send mail to the mailing list with a call for
    participation



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

* dmcbride (26)
* trevor_intel (24)
* Guest78578 (8)
* collabot (5)
* ttallgren (2)
* bramwelt (2)
* bh526r (1)
* frankbrockners (1)
* bryan_att (1)
* gabriel_yuyang (1)
* julien-zte (1)
* bjskerry (1)
* kubi003 (1)
* fdegir (1)
* rossella_s (1)
* aricg (1)



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