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


Meeting started by dmcbride at 12:56:57 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-09-18-12.56.log.html
.



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

* Roll Call  (dmcbride, 12:57:17)
  * Tapio Tallgren  (ttallgren, 13:00:48)
  * Wenjing Chu  (dmcbride, 13:01:23)
  * Brian Skerry  (bjskerry, 13:01:25)
  * Bin Hu  (bh526r, 13:01:32)
  * Bryan Sullivan  (bryan_att, 13:02:27)
  * Frank Brockners  (frankbrockners, 13:02:34)
  * Trevor Cooper  (trevor_intel, 13:05:23)
  * Rex Lee Proxy for kubi  (mj_rex, 13:06:57)
  * Fatih Degirmenci  (fdegir, 13:08:38)
  * fuqiao  (fuqiao, 13:09:03)
  * Ryota Mibu (proxy for Xavier)  (dmcbride, 13:09:32)

* approval of last week's minutes  (dmcbride, 13:09:54)
  * no comments - minutes approved  (dmcbride, 13:10:13)

* change in scope for next OVP release  (dmcbride, 13:11:39)
  * no support for Keystone API v2  (dmcbride, 13:12:00)
  * requires that all commercial systems support v3  (dmcbride,
    13:12:27)
  * this is a change in the original scope, which included support for
    v2 and v3  (dmcbride, 13:13:04)
  * LINK: https://lists.opnfv.org/g/opnfv-tsc/message/4657  (bramwelt,
    13:14:54)
  * VOTE: Voted on "Does the TSC approve of the change in scope for the
    next OVP release as described here (see link above)?" Results are,
    +1: 10  (dmcbride, 13:16:39)
  * note that wenjing also supports the vote  (dmcbride, 13:17:26)
  * passed  (dmcbride, 13:17:31)

* MS exception review  (dmcbride, 13:18:31)
  * Barometer (MS5) - Has had trouble integrating with Apex tooling
    (bramwelt, 13:20:40)
  * AGREED: the TSC approves of MS exception for MS5/6 for the Barometer
    project  (bramwelt, 13:21:43)
  * OVN4NFV - No representative  (bramwelt, 13:22:47)

* Marketing Update  (dmcbride, 13:23:00)
  * Brandon reminds everyone of activities at ONS, including
    UnConference sessions  (dmcbride, 13:23:54)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/Open+Networking+Summit+Europe+2018+-+Unconference+Topic+Proposals
    (dmcbride, 13:24:15)
  * Brandon notes that joint plugtest/plugfest report will be published
    next week  (dmcbride, 13:25:01)
  * Brandon reviews the 2019 marketing plan  (dmcbride, 13:26:33)
  * Review of discussion questions LFN marketing group is using to help
    define goals for 2019  (bramwelt, 13:28:47)
  * Definitions of the primary audience and explaination of how
    marketing traction measured  (bramwelt, 13:31:27)
  * Further questions for defining 2019 goals  (bramwelt, 13:32:37)
  * Overview of Digital and Event marketing plans for 2019  (bramwelt,
    13:33:20)
  * Discussion on whether marketing was focusing on testing only
    (bramwelt, 13:40:32)

* Release WG  (bramwelt, 13:40:43)
  * David is working to organize release-wg meeting. Get in touch with
    him if interested  (bramwelt, 13:42:12)

* TSC Gathering at ONS  (bramwelt, 13:42:22)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/Open+Networking+Summit+Europe+2018+-+Unconference+Topic+Proposals#OpenNetworkingSummitEurope2018-UnconferenceTopicProposals-OPNFVTSCNewMemberWelcomeandDiscussionofChallengesandOpportunitiesintheYearAhead
    (bramwelt, 13:42:43)
  * Agenda to be set during unconfrence  (bramwelt, 13:44:44)

* IT/Infra  (dmcbride, 13:47:26)
  * no planned maintenance  (dmcbride, 13:47:36)
  * fix for company firewalls that don't accept UDP  (dmcbride,
    13:48:07)
  * looking into build server instability  (dmcbride, 13:48:19)
  * people with VPN credentials will need to renew.  Trevor to send
    instructions.  (dmcbride, 13:49:45)
  * ACTION: bramwelt to send email to frankbrockners with description of
    VM/UCS issue and credentials to access system  (dmcbride, 13:52:30)
  * Cisco switch support approved  by finance committee  (dmcbride,
    13:53:55)

* TSC meeting next week  (dmcbride, 13:55:39)
  * frankbrockners suggests a poll  (dmcbride, 13:56:12)
  * dmcbride asks if anyone opposes cancelling the meeting next week
    (dmcbride, 13:58:31)
  * Tina Tsou says that auto project has lost committers  (dmcbride,
    13:59:27)
  * AGREED: TSC meeting for Sept 25 is cancelled  (dmcbride, 14:01:10)



Meeting ended at 14:01:38 UTC.



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

* bramwelt
  * bramwelt to send email to frankbrockners with description of VM/UCS
    issue and credentials to access system
* frankbrockners
  * bramwelt to send email to frankbrockners with description of VM/UCS
    issue and credentials to access system



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

* dmcbride (39)
* bramwelt (19)
* collabot (9)
* fdegir (2)
* frankbrockners (2)
* fuqiao (2)
* bh526r (2)
* trevor_intel (2)
* ttallgren (2)
* bjskerry (2)
* mj_rex (2)
* bdwick (1)
* trozet (1)
* r-mibu (1)
* bryan_att (1)



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