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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Hello TSC members,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Regarding the action for Bruce and myself, we have captured our discussion and our proposal at:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><a href="https://etherpad.openstack.org/p/stx-releases">https://etherpad.openstack.org/p/stx-releases</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">I am also attaching a high level diagram that shows the relationship between the StarlingX branches and the openstack branches.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">(The diagram does not cover monthly milestones right now. Dean is thinking about how to handle those moving forward).<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">We can discuss further in the next TSC meeting.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Any community feedback is more than welcome as well.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D">Ghada & Bruce<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> Jolliffe, Ian [mailto:Ian.Jolliffe@windriver.com]
<br>
<b>Sent:</b> Sunday, December 02, 2018 5:47 PM<br>
<b>To:</b> starlingx-discuss@lists.starlingx.io<br>
<b>Subject:</b> [Starlingx-discuss] TSC meeting minutes - Nov 29th<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">The meeting agenda is here:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><a href="https://etherpad.openstack.org/p/stx-cores">https://etherpad.openstack.org/p/stx-cores</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Feel free to propose agenda items, also please recognize we may not get to all items each week.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt">Standing topics:<o:p></o:p></span></u></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Pending reviews for stx-governance<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><a href="https://review.openstack.org/#/q/project:openstack/stx-governance,n,z">https://review.openstack.org/#/q/project:openstack/stx-governance,n,z</a>
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Pending reviews for stx-specs<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><a href="https://review.openstack.org/#/q/status:open+AND+project:%255Eopenstack/stx-specs">https://review.openstack.org/#/q/status:open+AND+project:%255Eopenstack/stx-specs</a><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo3">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">Call to TSC members we need some more reviews, please have a look.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.75in;text-indent:-.25in;mso-list:l1 level1 lfo3">
<![if !supportLists]><span style="font-size:11.0pt"><span style="mso-list:Ignore">-<span style="font:7.0pt "Times New Roman"">
</span></span></span><![endif]><span style="font-size:11.0pt">We agreed that a simple majority is acceptable and we would wait 48 hours prior to merging after achieving the simple majority.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><u><span style="font-size:11.0pt">11/29/18<o:p></o:p></span></u></b></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Distro.openstack project - not active currently. Keep it? Disband it? Use it for driving/tracking work on patch upstreaming and code refactoring? -- brucej (5 min)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Proposal is to use this sub-project to track patch elimination and guide this work until we get to master. Rebase would not be part of this project.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Agreed by TSC<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Need to appoint PL/TL for the project - review candidates at next TSC meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Candidates for PL – call to community members for volunteer<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Candidates for TL – call to community members for volunteer<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Can all TSC members attend the proposed Jan 15-16 meetup in Phoenix? -- Bruce (5 min)<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Looks good for most TSC members, Eventbrite to follow for formal registration for community.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Release cadence - changes needed? align with upstream OpenStack? Time based or content based? - Bruce & Ghada (15 min)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">Recommend we follow the milestone of OpenStack and have our own check list, potentially with some offset (initially 6 weeks and revisit in the future)<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">Proposal is to align to two releases a year along with OpenStack. We could do "dot" release for bugs in between.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">dot release is defined already and can be done. Can pick up an OpenStack stable as required.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><b><u><span style="font-size:11.0pt">Action:</span></u></b><span style="font-size:11.0pt"> Bruce and Ghada will refine the proposal and provide update at next week’s meeting.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Update from Brent on patch elimination as discussed on community call (10 min)<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Brent shared charts - will send out after the call<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Please provide feedback<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Update from Miguel - cross project discussions (Neutron/Nova) (5 min)<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt"><a href="http://lists.openstack.org/pipermail/openstack-discuss/2018-November/000138.html">http://lists.openstack.org/pipermail/openstack-discuss/2018-November/000138.html</a><o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Nova response:
<a href="http://lists.openstack.org/pipermail/openstack-discuss/2018-November/000150.html">
http://lists.openstack.org/pipermail/openstack-discuss/2018-November/000150.html</a><o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt">Generally positive response from cross project teams<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">Neutron - Miguel attended the weekly meeting with the STX networking team and the major spec agreed to at the PTG has merged (<a href="https://review.openstack.org/#/c/599980">https://review.openstack.org/#/c/599980</a>
Network Segment Range Management )<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">Nova - add Stein Numa aware live migration spec -
<a href="https://review.openstack.org/#/c/599587/">https://review.openstack.org/#/c/599587/</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Next release priorities - Ian ( 20 min )<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt"><a href="https://ethercalc.openstack.org/fafyo2729fnr">https://ethercalc.openstack.org/fafyo2729fnr</a><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">Agreed we need a focus meeting on this – sending a proposed time to the TSC – once the meeting time is confirmed it will be posted to the mailing list<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><b><u><span style="font-size:11.0pt">Action:</span></u></b><span style="font-size:11.0pt"> PL/TL from sub-projects – please review all items tagged as high priority and provide input on whether or not this initiative
is staffed for your sub-project or needs to be discussed.<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal" style="text-indent:.5in"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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