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


Meeting started by rpaik at 16:01:24 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-03-27-16.01.log.html
.



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

* Xavier Costa  (XavierCosta, 16:03:20)
* Brian Skerry  (bjskerry, 16:03:28)
* Tapio Tallgren  (ttallgren, 16:03:36)
* Fatih Degirmenci  (fdegir, 16:03:51)
* Wenjing Chu  (Wenjing, 16:04:24)
* Kubi  (kubi003, 16:04:32)
* Rossella Sblendido  (rossella_s, 16:04:40)
* Trevor Cooper  (trevor_intel, 16:04:45)
* Tim Irnich  (timirnich, 16:05:00)
* Frank Brockners  (frankbrockners, 16:05:10)
* fuqiao  (fuqiao, 16:05:32)
* approval of previous minutes  (rpaik, 16:06:02)
  * no feedback on minutes thus approved  (rpaik, 16:06:13)

* agenda bashing  (rpaik, 16:06:22)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-March27,2018
    today's agenda  (rpaik, 16:06:38)
  * no other topics suggested  (rpaik, 16:07:25)

* LF IT/infra update  (rpaik, 16:07:41)
  * bramwelt reminds people about the JIRA upgrade plus migration of
    Etherpad  (rpaik, 16:08:41)

* MS6 exception review for Clover  (rpaik, 16:08:54)
  * pre-liminary documentation is done, but expect to meet MS6 & MS7 by
    this Friday  (rpaik, 16:09:44)
  * dmcbride notes that exception review team was also OK with the
    exception  (rpaik, 16:10:15)
  * VOTE: Voted on "Does the TSC approve MS6 exception request for
    Clover?" Results are, +1: 11  (rpaik, 16:11:13)

* release update  (rpaik, 16:12:20)
  * dmcbride notes that MS7 is this Friday (for stable branch) and
    there's a new process where the branch is initiated by PTLs and
    bramwelt has created documentations  (rpaik, 16:13:21)
  * dmcbride notes that new release process starting with the H-release
    was discussed yesterday at ONS  (rpaik, 16:15:47)
  * the plan is to stay with the same release process for Gambia
    (rpaik, 16:16:18)
  * LINK:
    https://wiki.opnfv.org/download/attachments/2925933/OPNFV%20Release%20G%20%2B%20H.pdf?version=1&modificationDate=1521671351000&api=v2
    (rpaik, 16:17:03)
  * Gambia is slated for launch in mid-October  (rpaik, 16:17:41)
  * fdegir notes that it'd be good to have an avenue for projects to
    follow the XCI model (vs. sticking with the traditional release
    process)  (rpaik, 16:21:21)
  * discussion on creating a "parallel" tracks for projects  (rpaik,
    16:26:32)
  * ACTION: fdegir and dmcbride to propose a "parallel" track by the
    next TSC  (rpaik, 16:31:28)
  * VOTE: Voted on "Does the TSC approve the traditional release plan
    for the Gambia release?" Results are, +1: 9  (rpaik, 16:34:52)

* Recap and way forward: OPNFV 2018 goals and TSC backlog  (rpaik,
  16:35:26)
  * LINK: https://etherpad.opnfv.org/p/TSC-backlog  (rpaik, 16:35:47)
  * timirnich notes that he wants to move the discussion forward by
    forming "task force" on key items on the etherpad  (rpaik, 16:38:17)
  * timirnich want so ensure that TSC members are involved in key items
    but participation will be open top everyone  (rpaik, 16:41:54)
  * Brian Skerry suggests that LFN needs to guide/inform the strategic
    discussions. Tim suggests that we can also influence LFN.
    (trevor_intel, 16:42:06)
  * suggestion for having a rotating topic in the TSC  (rpaik, 16:44:29)
  * popular topics are release process, evolution on OVP, Edge, Cloud
    Native, collaboration across LFN  (rpaik, 16:48:12)
  * interested TSC members can add their names next to topics on the
    etherpad  (rpaik, 16:56:44)

* internship update  (rpaik, 16:56:54)
  * LINK: https://wiki.opnfv.org/display/DEV/Internship+program+updates
    latest update  (rpaik, 17:03:02)
  * rpaik also noted that new TSC charter text with merit-based
    composition will be distributed for review and voting will be done
    in 2 weeks  (rpaik, 17:04:10)



Meeting ended at 17:04:17 UTC.



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

* fdegir
  * fdegir and dmcbride to propose a "parallel" track by the next TSC



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

* rpaik (38)
* jmorgan1 (13)
* collabot` (11)
* fdegir (8)
* trevor_intel (4)
* timirnich (3)
* ttallgren (3)
* kubi003 (3)
* rossella_s (3)
* XavierCosta (3)
* bjskerry (3)
* Wenjing (3)
* fuqiao (2)
* trozet (2)
* aricg (1)
* frankbrockners (1)



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