#opnfv-meeting: OPNFV TSC

Meeting started by rpaik at 14:00:59 UTC (full logs).

Meeting summary

    1. Frank Brockners (frankbrockners, 14:01:08)
    2. Bin Hu (bh526r, 14:01:10)
    3. Tapio Tallgren (ttallgren, 14:01:16)
    4. Brian Skerry (bjskerry, 14:01:21)
    5. Tim Irnich (timirnich, 14:01:29)
    6. Jose Lausuch (jose_lausuch, 14:03:00)

  1. agenda bashing (rpaik, 14:05:17)
    1. no new topics (rpaik, 14:06:09)
    2. Bryan Sullivan (bryan_att, 14:06:12)

  2. Q3'17 projects health (rpaik, 14:06:24)
    1. https://wiki.opnfv.org/display/DEV/Quarterly+Reports (rpaik, 14:07:26)
    2. Julien (Julien-zte, 14:07:45)
    3. one influence I noted during the recent retrospective - a shift way (or beyond) VM-based openstack toward cloud-native platforms. (bryan_att, 14:17:27)
    4. "shift away" (bryan_att, 14:17:56)
    5. there was a discussion to re-visit the member contributions once the Q4 data is avaialable (rpaik, 14:19:07)
    6. also we need to focus on value-add under the umbrella to ONAP, ODL, etc - some of the drop in participation from us is related to that at well - we have upstreamed VES development for example largely to ONAP and the work in OPNFV VES is solely intended to support ONAP integration e.g. thru Auto. (bryan_att, 14:24:37)
    7. developing LAAS support for ONAP and OPNFV integrated test lab/run deployment will also help spur more contribution in the test development/dovetail area in OPNFV (bryan_att, 14:26:25)

  3. release update (rpaik, 14:26:28)
    1. dmcbride reminds community on MS3.1 on Jan. 15th (installers to pass health-check: no-sdn-features) (rpaik, 14:28:09)
    2. dmcbride notes that he's considering pulling in MS3 dates in the future (rpaik, 14:28:54)
    3. MS4 (test framework ready) is Jan. 12th (rpaik, 14:29:43)

  4. LF IT/infra update (rpaik, 14:30:57)
    1. rpaik noted that he's following up on spam on #opnfv-meeting (rpaik, 14:31:53)

  5. Reminder on "Active Contributor" discussion (rpaik, 14:32:25)
    1. bh526r notes that there will be a discussion on "active contributor" to move away from "committers" for future elections (rpaik, 14:33:27)
    2. dneary notes that the goal is to have a broader constituency moving forward (rpaik, 14:34:28)
    3. https://lists.opnfv.org/pipermail/opnfv-tsc/2017-December/004034.html summary of discussions at the Plugfest (rpaik, 14:35:18)
    4. we need to ensure that end-users continue to have an active voice in the TSC even though we lose the platinum end-user membership category in the LFNU, So maybe we need some aspect of member role in the market as a factor in TSC elections, as well as contribution. (bryan_att, 14:37:42)
    5. in other fora, e.g. there would be some # of seats reserved for end-users (bryan_att, 14:38:20)
    6. also as resources shift e.g. to ONAP there will be a key value in having positions on the TSC for TSC members of the other LFNU projects. (bryan_att, 14:40:47)

Meeting ended at 14:41:26 UTC (full logs).

Action items

  1. (none)

People present (lines said)

  1. rpaik (18)
  2. bryan_att (8)
  3. collabot (3)
  4. frankbrockners (1)
  5. bh526r (1)
  6. timirnich (1)
  7. Julien-zte (1)
  8. ttallgren (1)
  9. jose_lausuch (1)
  10. bjskerry (1)

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