Meeting Archives: 2018/2017/2016/2015/2014

Technical Steering Committee

Welcome to the OPNFV TSC page.

Information and materials relevant to the TSC are kept here, for information regarding OPNFV projects and releases please refer to those pages.

Technical Charter

TSC Procedures

TSC Meetings

Antitrust Compliance Notice

Logistics

When (Normally): 6:00am - 7:00am Pacific Time (13:00-14:00 UTC 14:00-15:00 UTC Find your local time).

Jan 15, 2019

Note:  In addition to the usual Zoom conference, we will have a F2F at PlugFest.

Agenda

• Approval of previous meeting minutes
• Agenda bashing
• Chair Report Unknown User (bh526r)
• Marketing Update Brandon Wick
• Release update: David McBride
  • Gambia 7.2
  • Hunter 3.1
• LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
• Community Election procedure update

  • Jira
    server OPNFV JIRA columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution serverId 96acfcf2-db1a-3859-891e-03a53e9315b0 key TSC-4

  • Vote text: "Does the TSC approve the change to the community election procedure as described in TSC-4? (+1, 0, -1)"
• Action Item Review
  

  • Jira
    server OPNFV JIRA jqlQuery project = TSC AND resolution = Unresolved ORDER BY key count true serverId 96acfcf2-db1a-3859-891e-03a53e9315b0

Call logistics (Zoom):

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/716473820

Or iPhone one-tap :
    US: +16465588656,,716473820# or +16699006833,,716473820# 
Or Telephone:
    Dial(for higher quality, dial a number based on your current location): 
        US: +1 646 558 8656 or +1 669 900 6833 or +1 855 880 1246 (Toll Free) or +1 877 369 0926 (Toll Free)
    Meeting ID: 716 473 820
    International numbers available: https://zoom.us/u/lWBuQ5ii

IRC irc.freenode.net

• #opnfv-meeting
• http://webchat.freenode.net/?channels=opnfv-meeting or use your favorite IRC client

Jan 8, 2019

Note:  In addition to the usual Zoom conference, we will have a F2F at PlugFest.

Agenda

• Approval of previous meeting minutes
• Agenda bashing
• Chair Report Unknown User (bh526r)
• Release update: David McBride
  • Hunter 3.0/3.1
• LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
• Action Item Review
  • Process for managing TSC JIRA tickets. David McBride

  • Jira
    server OPNFV JIRA jqlQuery project = TSC AND resolution = Unresolved ORDER BY key count true serverId 96acfcf2-db1a-3859-891e-03a53e9315b0

Minutes

• Approval of minutes
  • No comments - minutes approved
• Agenda bashing
  • Frank Brockners requests a strategy planning update from Unknown User (bh526r).  Bin will include this in the chair report.
    
• Chair Report
  
  • Unknown User (bh526r) provides an update to the TSC on the strategy development.
    • Unknown User (bh526r) says that the board provided feedback on OPNFV during presentation in December:
      
      • better alignment between TSC and marketing 
      • focus on OVP 
    • Unknown User (bh526r) describes progress on strategy during weekly technical discussion meetings
    • Additional discussion took place during infra working group meeting in December
• IT/Infra update
  • Trevor Bramwell says that we are migrating gerrit
• Release update
  • The requirements for Hunter 3.0 have been collapsed into MS3.1, which is scheduled for Jan 18 
  • Frank Brockners asks about progress on the new release process
    
    • Frank points out that projects have been making use of continuous release for nearly a year without a process
    • David McBride says that the Release Process Working Group has been making slow progress.
• TSC Jira process(dmcbride, 15:07:03)
  • David McBride says that the process has been updated, per feedback from the TSC 
  • Frank Brockners says that the process looks acceptable 
• Action Item review(dmcbride, 15:08:01)
  • Closed TSC-12 as no longer relevant (dmcbride, 15:10:27)
text

Jan 1, 2019 (cancelled)