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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.

TSC Meetings

Logistics

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

Jan 22, 2019

Agenda

  • Approval of previous meeting minutes
  • Agenda bashing
  • Chair Report Unknown User (bh526r)
    • No report this week.
  • Release update: David McBride
    • Gambia v7.2
    • Hunter MS3.1
  • LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
  • Community Election procedure update
    • Unable to render Jira issues macro, execution error.
    • Vote text: "Does the TSC approve the change to the community election procedure as described in TSC-4? (+1, 0, -1)"
  • Action Item Review
    • type key summary assignee reporter priority status resolution created updated due

      JQL and issue key arguments for this macro require at least one Jira application link to be configured

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

Jan 15, 2019

Agenda

  • Approval of previous meeting minutes
  • Agenda bashing
  • Chair Report Unknown User (bh526r)
    • No report this week.
  • Marketing Update Brandon Wick
    • ONS North America - April 3 - 5
      • CFP for ONS - Jan 21
      • ONS NA will follow similar format to Amsterdam
      • Interest in OPNFV developer event at ONS NA?
  • Release update: David McBride
    • Gambia v7.2
    • Hunter MS3.1
  • LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
    • Schedule of updates to be sent out this week:
      • Gerrit migration to Cloud
      • Jenkins Upgrade
  • Community Election procedure update
    • Unable to render Jira issues macro, execution error.
    • Vote text: "Does the TSC approve the change to the community election procedure as described in TSC-4? (+1, 0, -1)"
  • Action Item Review
    • type key summary assignee reporter priority status resolution created updated due

      JQL and issue key arguments for this macro require at least one Jira application link to be configured

Minutes

  • Approval of minutes
    • No comments - minutes approved
  • Marketing Update 
    • Brandon Wick shares a slide deck 
    • Notice of CFPs closing soon for KubeCon Europe and ONS North America. 
      • KubeCon CFP due Jan 18 
      • ONS NA CFP due Jan 21 
    • LFN reception has not yet been decided for KubeCon Europe 
    • ONS NA will have a similar format to last fall's ONS EU in Amsterdam 
    • Brandon Wick will start collecting ideas for demos at LFN booth on Jan 16
    • Unknown User (bh526r) suggests an agenda item for the weekly discussion meeting and the next TSC meeting to discuss ideas for booth demos 
    • Qiao Fu asks about mini-summit at KubeCon. Brandon says that he will have more info after the MAC meets in the next week or two. 
    • David McBride suggests having Brandon Wick provide an update to the TSC after the MAC meets.
  • Release Update 
    • The TSC agrees to delay the release of Gambia 7.2 one week to Jan 25 
  • IT/Infra Update 
  • Community election procedure update 

Jan 8, 2019

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

Agenda

Minutes

  • Approval of minutes
    • No comments - minutes approved
  • Agenda bashing
  • 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
  • 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)
  • Action Item review(dmcbride, 15:08:01)
    • Closed TSC-12 as no longer relevant (dmcbride, 15:10:27)

Jan 1, 2019 (cancelled)







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