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


Meeting started by dmcbride at 12:54:36 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-09-11-12.54.log.html
.



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

* roll call  (dmcbride, 12:54:45)
  * Brian Skerry  (bjskerry, 12:55:34)
  * Cristina Pauna  (CristinaPauna, 13:00:25)
  * Bryan Sullivan  (bryan_att, 13:00:55)
  * Tim Irnich  (timirnich, 13:01:18)
  * Tapio Tallgren  (ttallgren, 13:01:19)
  * Rex Lee prxoy for kubi  (mj_rex, 13:01:53)
  * Bin Hu  (bh526r, 13:01:57)
  * Rossella Sblendido  (rossella_s, 13:02:15)
  * Georg Kunz (proxy for Fatih)  (georgk, 13:02:17)
  * Fu Qiao  (dmcbride, 13:03:16)
  * Gabriel (proxy for Wenjing)  (dmcbride, 13:04:06)
  * Trevor Cooper  (trevor_intel, 13:05:02)

* approval of minutes  (dmcbride, 13:05:55)
  * no comments - minutes approved  (dmcbride, 13:06:03)
  * Julien  (julien-zte, 13:07:08)
  * Xavier Costa  (XavierCosta, 13:11:52)
  * LINK: https://wiki.opnfv.org/display/DEV/2018+Election+Nominees
    (dmcbride, 13:25:11)
  * proposed vote text: "Does the TSC approve to keep the current active
    contributor list and restart the process as per today?"  (timirnich,
    13:26:09)
  * 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)?"  (timirnich, 13:27:00)
  * 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)?"  (timirnich, 13:27:07)
  * VOTE: 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, +1: 11  (dmcbride,
    13:31:03)
  * approved  (dmcbride, 13:32:28)

* Rocket project proposal  (dmcbride, 13:32:40)
  * Wang Xu highlights a new objective in the project proposal
    concerning making acceleration hardware available to the community
    (obj 6)  (dmcbride, 13:34:44)
  * frankbrockners says that his concern was that anyone who wants to
    contribute, should be able to contribute and that his concern has
    been satisfied  (dmcbride, 13:36:05)
  * VOTE: Voted on ""Does the TSC approve the Rocket project joining
    OPNFV?" Results are, +1: 12  (dmcbride, 13:37:31)
  * Rocket project proposal approved  (dmcbride, 13:37:48)

* Lab as a Service phase II  (dmcbride, 13:38:42)
  * frankbrockners describes updates to the proposal since our
    discussion 2 weeks ago  (dmcbride, 13:39:13)
  * LaaS 2.0 will provide the service on https://labs.lfn.org migrated
    from https://labs.opnfv.org  (julien-zte, 13:45:20)
  * the URL will be http://labs.lfnetworking.org  (timirnich, 13:47:10)
  * timirnich suggest providing resources sharing when booking multiple
    servers by the PTL.  (julien-zte, 13:47:13)
  * AGREED: The TSC agrees with the proposal for Phase 2 of Lab as a
    Service, including the newly proposed policy for governing LaaS
    (dmcbride, 13:49:10)
  * AGREED: MS exception for Fuel/Armband for MS5  (dmcbride, 13:51:18)
  * AGREED: MS exception for FDS for MS5 is granted  (timirnich,
    13:53:04)
  * AGREED: MS exception for Calipso for MS5 is granted  (timirnich,
    13:55:50)

* change in scope for next OVP release  (dmcbride, 13:56:51)
  * OVP no longer has access to Keystone API v2  (dmcbride, 13:57:21)
  * changes expectation for system under test (i.e., must support v3
    instead of v2)  (dmcbride, 13:58:17)
  * timirnich asks whether there was a deprecation notice from the
    Functest project.  georgk says no.  (dmcbride, 13:58:59)
  * Tapio and CristinaPauna indicate no effect on their respective
    projects, which already support v3  (dmcbride, 14:01:33)
  * suggest a 1 week review period for projects to object to lack of v2
    support  (dmcbride, 14:03:50)
  * ACTION: georgk start thread on TSC mailing list and include slide
    deck presentation  (dmcbride, 14:04:18)
  * timirnich requests an email vote following review  (dmcbride,
    14:04:52)



Meeting ended at 14:05:04 UTC.



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

* georgk
  * georgk start thread on TSC mailing list and include slide deck
    presentation



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

* dmcbride (32)
* collabot (13)
* timirnich (11)
* julien-zte (5)
* georgk (4)
* fuqiao (3)
* bh526r (3)
* ttallgren (3)
* bryan_att (3)
* XavierCosta (3)
* bjskerry (3)
* mj_rex (3)
* trevor_intel (2)
* frankbrockners (2)
* rossella_s (2)
* CristinaPauna (1)



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