12:54:36 <dmcbride> #startmeeting OPNFV TSC
12:54:36 <collabot> Meeting started Tue Sep 11 12:54:36 2018 UTC.  The chair is dmcbride. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:54:36 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:54:36 <collabot> The meeting name has been set to 'opnfv_tsc'
12:54:45 <dmcbride> #topic roll call
12:55:34 <bjskerry> #info Brian Skerry
13:00:25 <CristinaPauna> #info Cristina Pauna
13:00:30 <dmcbride> #chair timirnich
13:00:30 <collabot> Current chairs: dmcbride timirnich
13:00:55 <bryan_att> #info Bryan Sullivan
13:01:18 <timirnich> #info Tim Irnich
13:01:19 <ttallgren> #info Tapio Tallgren
13:01:53 <mj_rex> #info Rex Lee prxoy for kubi
13:01:57 <bh526r> #info Bin Hu
13:02:15 <rossella_s> #info Rossella Sblendido
13:02:17 <georgk> #info Georg Kunz (proxy for Fatih)
13:03:16 <dmcbride> #info Fu Qiao
13:04:06 <dmcbride> #info Gabriel (proxy for Wenjing)
13:05:02 <trevor_intel> #info Trevor Cooper
13:05:55 <dmcbride> #topic approval of minutes
13:06:03 <dmcbride> #info no comments - minutes approved
13:06:12 <georgk> yes
13:07:08 <julien-zte> #info Julien
13:11:52 <XavierCosta> #info Xavier Costa
13:25:11 <dmcbride> #link https://wiki.opnfv.org/display/DEV/2018+Election+Nominees
13:26:09 <timirnich> #info proposed vote text: "Does the TSC approve to keep the current active contributor list and restart the process as per today?"
13:27:00 <timirnich> #info proposed vote text: "Does the TSC approve to keep the current active contributor list and restart the process as per today (i.e. the election period end on Sept 25)?"
13:27:07 <timirnich> #info proposed vote text: "Does the TSC approve to keep the current active contributor list and restart the process as per today (i.e. the election period ends on Sept 25)?"
13:29:09 <dmcbride> #startvote "Does the TSC approve to keep the current active contributor list and continue the process as per today (i.e. the election period ends on Sept 25)? (+1, 0, -1)"
13:29:09 <collabot> Begin voting on: "Does the TSC approve to keep the current active contributor list and continue the process as per today (i.e. the election period ends on Sept 25)? Valid vote options are , +1, 0, -1, .
13:29:09 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
13:29:14 <ttallgren> #vote +1
13:29:17 <frankbrockners> #vote +1
13:29:17 <bjskerry> #vote +1
13:29:19 <bh526r> #vote +1
13:29:20 <XavierCosta> #vote +1
13:29:20 <timirnich> #vote +1
13:29:23 <rossella_s> #vote +1
13:29:24 <georgk> #vote +1
13:29:44 <julien-zte> #vote +1
13:29:48 <mj_rex> #vote +1
13:29:51 <fuqiao> #vote +1
13:31:03 <dmcbride> #endvote
13:31:03 <collabot> Voted on ""Does the TSC approve to keep the current active contributor list and continue the process as per today (i.e. the election period ends on Sept 25)?" Results are
13:31:03 <collabot> +1 (11): frankbrockners, fuqiao, bh526r, timirnich, julien-zte, ttallgren, georgk, rossella_s, XavierCosta, bjskerry, mj_rex
13:31:17 <bryan_att> #vote +1
13:32:28 <dmcbride> #info approved
13:32:40 <dmcbride> #topic Rocket project proposal
13:34:44 <dmcbride> #info Wang Xu highlights a new objective in the project proposal concerning making acceleration hardware available to the community (obj 6)
13:36:05 <dmcbride> #info frankbrockners says that his concern was that anyone who wants to contribute, should be able to contribute and that his concern has been satisfied
13:36:32 <dmcbride> #startvote "Does the TSC approve the Rocket project joining OPNFV? (+1, 0, -1)"
13:36:32 <collabot> Begin voting on: "Does the TSC approve the Rocket project joining OPNFV? Valid vote options are , +1, 0, -1, .
13:36:32 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
13:36:50 <bryan_att> #vote +1
13:36:50 <ttallgren> #vote +1
13:36:51 <georgk> #vote +1
13:36:53 <bjskerry> #vote +1
13:36:57 <timirnich> #vote +1
13:36:57 <julien-zte> #vote +1
13:37:01 <fuqiao> #vote +1
13:37:04 <trevor_intel> #vote +1
13:37:12 <bh526r> #vote +1
13:37:13 <mj_rex> #vote +1
13:37:17 <frankbrockners> #vote +1
13:37:19 <XavierCosta> #vote +1
13:37:31 <dmcbride> #endvote
13:37:31 <collabot> Voted on ""Does the TSC approve the Rocket project joining OPNFV?" Results are
13:37:31 <collabot> +1 (12): trevor_intel, fuqiao, bh526r, frankbrockners, timirnich, bryan_att, julien-zte, ttallgren, georgk, XavierCosta, bjskerry, mj_rex
13:37:48 <dmcbride> #info Rocket project proposal approved
13:38:42 <dmcbride> #topic Lab as a Service phase II
13:39:13 <dmcbride> #info frankbrockners describes updates to the proposal since our discussion 2 weeks ago
13:45:20 <julien-zte> #info LaaS 2.0 will provide the service on https://labs.lfn.org migrated from https://labs.opnfv.org
13:47:03 <dmcbride> The TSC agrees with the proposal for Phase 2 of Lab as a Service
13:47:10 <timirnich> #info the URL will be http://labs.lfnetworking.org
13:47:13 <julien-zte> #info timirnich suggest providing resources sharing when booking multiple servers by the PTL.
13:48:35 <dmcbride> The TSC agrees with the proposal for Phase 2 of Lab as a Service, including the newly proposed policy for governing LaaS
13:49:10 <dmcbride> #agreed The TSC agrees with the proposal for Phase 2 of Lab as a Service, including the newly proposed policy for governing LaaS
13:49:10 <fuqiao> #vote +1
13:51:18 <dmcbride> #agreed MS exception for Fuel/Armband for MS5
13:53:04 <timirnich> #agreed MS exception for FDS for MS5 is granted
13:55:12 <timirnich> #agreed MS exception for OVN4NFV for MS5 is granted
13:55:42 <timirnich> #undo
13:55:42 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Agreed object at 0x1ca43d0>
13:55:50 <timirnich> #agreed MS exception for Calipso for MS5 is granted
13:56:51 <dmcbride> #topic change in scope for next OVP release
13:57:21 <dmcbride> #info OVP no longer has access to Keystone API v2
13:58:17 <dmcbride> #info changes expectation for system under test (i.e., must support v3 instead of v2)
13:58:59 <dmcbride> #info timirnich asks whether there was a deprecation notice from the Functest project.  georgk says no.
14:01:33 <dmcbride> #info Tapio and CristinaPauna indicate no effect on their respective projects, which already support v3
14:03:50 <dmcbride> #info suggest a 1 week review period for projects to object to lack of v2 support
14:04:18 <dmcbride> #action georgk start thread on TSC mailing list and include slide deck presentation
14:04:52 <dmcbride> #info timirnich requests an email vote following review
14:05:04 <dmcbride> #endmeeting