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


Meeting started by dmcbride at 12:55:50 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-10-02-12.55.log.html
.



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

* Roll Call  (dmcbride, 12:56:03)
  * Cristina Pauna  (CristinaPauna, 12:58:07)
  * Brian Skerry  (bjskerry, 13:00:06)
  * Tim Irnich  (timirnich, 13:00:07)
  * Tapio Tallgren  (ttallgren, 13:00:23)
  * Bin Hu  (bh526r, 13:00:48)
  * Georg Kunz (proxy for Fatih)  (georgk, 13:02:00)
  * Cédric Ollivier  (ollivier, 13:02:42)
  * Xavier Costa  (XavierCosta, 13:05:18)

* approval of previous week's minutes  (dmcbride, 13:07:33)
  * Trevor Cooper  (trevor_intel, 13:08:02)
  * LINK:
    https://www.opnfv.org/wp-content/uploads/sites/12/2018/01/OPNFV-TSC-Procedures-Document-12-5-2017.pdf
    (timirnich, 13:08:54)
  * Good training session "Intro to OPNFV" by Ryota at ONS Europe
    (timirnich, 13:15:31)
  * has been given by Ryota at various occasions  (timirnich, 13:15:58)
  * Ryota looking for someone to take over  (timirnich, 13:16:32)
  * Also number of training related videos on our Youtube channel, but
    quite old  (timirnich, 13:17:19)
  * There's no single information source on available training on our
    website  (timirnich, 13:17:45)
  * there's probably also an "official" OPNFV course provided by LF
    Training  (timirnich, 13:19:55)
  * LINK:
    https://training.linuxfoundation.org/training/course-catalog/?_sft_technology=opnfv
    (bramwelt, 13:21:05)
  * Reconcile? Probably not...  (timirnich, 13:22:05)
  * Community should be aware of existing material & content, and have a
    chance to review & make suggestions  (timirnich, 13:22:48)
  * ACTION: dmcbride collect information on available trainings and
    report to TSC, invite others as needed  (timirnich, 13:27:53)

* Release update  (timirnich, 13:28:33)

* IT/Infra update  (timirnich, 13:31:31)
  * Jenkins outage last weekend  (timirnich, 13:31:56)
  * there was a Jenkins outage on Sept 29  (dmcbride, 13:32:14)
  * caused by "Next Executor" plugin  (timirnich, 13:33:08)
  * Plugin was disabled, leading to recovery  (timirnich, 13:33:25)
  * Cerdic asks if problems with build servers have been addressed
    (timirnich, 13:34:53)
  * Trevor says not yet  (timirnich, 13:35:20)
  * Rudy says that PDX contract is up for renewal.  (dmcbride, 13:36:21)
  * cost will stay the same  (dmcbride, 13:36:31)
  * moving from a 3 year contract to a 1 year contract  (dmcbride,
    13:36:59)
  * new contract has more flexibility to change resource capacity as
    needed  (dmcbride, 13:37:36)
  * ACTION: timirnich contact Jonne for instructions how to handle the
    PDX contract extension from LFN process point of view  (timirnich,
    13:44:56)
  * replacing UCS with packet.net BMaaS  (timirnich, 13:50:06)
  * benefits include improving support and reliability.  Also more
    flexible.  We can change locations, attach additional hardware
    (traffic gen, acceleration, etc.)  (dmcbride, 13:55:13)
  * We would also get rolling updates.  (dmcbride, 13:55:39)
  * aricg suggests paying for one pod for a short period for evaluation.
    If successful, then make a longer commitment.  (dmcbride, 13:58:29)
  * ACTION: dmcbride to prepare a request to the TSC to approve
    evaluation of packet.net as a replacement for the UCS hardware at
    PDX, including making a request to the finance committee.
    (dmcbride, 14:02:54)



Meeting ended at 14:03:15 UTC.



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

* dmcbride
  * dmcbride collect information on available trainings and report to
    TSC, invite others as needed
  * dmcbride to prepare a request to the TSC to approve evaluation of
    packet.net as a replacement for the UCS hardware at PDX, including
    making a request to the finance committee.
* timirnich
  * timirnich contact Jonne for instructions how to handle the PDX
    contract extension from LFN process point of view



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

* timirnich (23)
* dmcbride (14)
* collabot (5)
* CristinaPauna (2)
* trevor_intel (1)
* bh526r (1)
* ollivier (1)
* bramwelt (1)
* ttallgren (1)
* georgk (1)
* XavierCosta (1)
* bjskerry (1)



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