wiki:tsc
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wiki:tsc [2016/03/22 14:35] Ray Paik [March 22, 2016] |
wiki:tsc [2016/03/24 05:28] (current) Ray Paik [March 22, 2016] |
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| ==== Logistics ==== | ==== Logistics ==== | ||
| - | **NOTE: Daylight Savings Time begins in the US on March 13th.** | + | **NOTE: Summer Time begins in Europe on March 27th.** |
| When (Normally): 7:00am - 8:00am Pacific Time (14:00-15:00 UTC <del>15:00-16:00 UTC</del> [[http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150310T14&ah=2|Find your local time]]). | When (Normally): 7:00am - 8:00am Pacific Time (14:00-15:00 UTC <del>15:00-16:00 UTC</del> [[http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150310T14&ah=2|Find your local time]]). | ||
| Line 20: | Line 20: | ||
| Please use the same GoToMeeting logistics below | Please use the same GoToMeeting logistics below | ||
| - | ==== March 22, 2016 ==== | + | ==== March 29, 2016 ==== |
| === Agenda === | === Agenda === | ||
| Line 26: | Line 26: | ||
| * Previous meeting minutes | * Previous meeting minutes | ||
| * Agenda Bashing | * Agenda Bashing | ||
| - | * Project creation review | + | * Introduction to the fd.io project - Ed Warnicke |
| - | * [[project_proposals:netready|NetReady]] | + | * brahmaputra.2.0 readiness |
| - | * #startvote Shall the TSC vote to approve the creation of the netready project? (-1, 0, +1) | + | * https://wiki.opnfv.org/releases/brahmaputra/2.0.release.plan |
| - | * [[project_proposals:domino|Domino]] | + | * brahmaputra.3.0 planning |
| - | * Hackfest update - Chris/Ray | + | |
| - | * [[http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-03-14-16.00.html]] | + | |
| - | * Board meeting update - Chris | + | |
| - | * [[wiki:tsc:tscpolicydraftjan2016|TSC Policy Update]] | + | |
| * Wiki migration update | * Wiki migration update | ||
| * [[http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-March/008931.html]] | * [[http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-March/008931.html]] | ||
| + | * Infrastructure requirements and improvements - Chris / Trevor | ||
| * Colorado planning: https://wiki.opnfv.org/releases/colorado | * Colorado planning: https://wiki.opnfv.org/releases/colorado | ||
| * AoB | * AoB | ||
| Line 65: | Line 62: | ||
| * #opnfv-meeting | * #opnfv-meeting | ||
| * [[http://webchat.freenode.net/?channels=opnfv-meeting]] or use your favorite IRC client | * [[http://webchat.freenode.net/?channels=opnfv-meeting]] or use your favorite IRC client | ||
| + | |||
| + | ==== March 22, 2016 ==== | ||
| + | |||
| + | === Agenda === | ||
| + | |||
| + | * Previous meeting minutes | ||
| + | * Agenda Bashing | ||
| + | * Project creation review | ||
| + | * [[project_proposals:netready|NetReady]] | ||
| + | * #startvote Shall the TSC vote to approve the creation of the netready project? (-1, 0, +1) | ||
| + | * [[project_proposals:domino|Domino]] | ||
| + | * Hackfest update - Chris/Ray | ||
| + | * [[http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-03-14-16.00.html]] | ||
| + | * Board meeting update - Chris | ||
| + | * [[wiki:tsc:tscpolicydraftjan2016|TSC Policy Update]] | ||
| + | * Wiki migration update | ||
| + | * [[http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-March/008931.html]] | ||
| + | * Colorado planning: https://wiki.opnfv.org/releases/colorado | ||
| + | * AoB | ||
| + | |||
| + | === Minutes === | ||
| + | * Previous minutes approved | ||
| + | * Project creation review for [[project_proposals:netready|NetReady]]: Georg noted that the project name has been changed to Netready to better reflect the scope of the project. Also, there were no future discussions or inputs around the project scope. **Via IRC vote, the TSC approved the project creation.** | ||
| + | * Hackfest update: Ray provided a quick recap from the Hackfest. Ray will also send out a follow-up note to gauge community's preference for hackfests in 2H'2016. | ||
| + | * Board meeting update: There was a feedback from the board to investigate if more hardware is desired for testing/release activities and this conversation started during the Hackfest. | ||
| + | * Wiki migration update: Migration to Confluence will commence on Friday (25th) morning Pacific Time and the wiki will be unavailable for a few hours. | ||
| + | * Project creation review for [[project_proposals:domino|Domino]]: Prakash presented the project proposal and noted that Domino is a label-based publication/subscription system. Interactions with other OPNFV project such as Models and Parsers were also presented in the project proposal page. **Via IRC vote, the TSC approved the project creation.** | ||
| + | === MeetBot Minutes === | ||
| + | [[http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-03-22-14.00.html]] | ||
| ==== March 15, 2016 ==== | ==== March 15, 2016 ==== | ||
wiki/tsc.1458657316.txt.gz · Last modified: 2016/03/22 14:35 (external edit)
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