========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 14:02:23 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-03-10-14.02.log.html . Meeting summary --------------- * roll call (ChrisPriceAB, 14:02:34) * Frank Brockners (frankbrockners, 14:02:37) * Bryan Sullivan (bryan_att, 14:02:39) * Chris Price (ChrisPriceAB, 14:02:40) * Uli Kleber (ulik, 14:02:40) * Ashiq Khan (Ashiq, 14:02:44) * Dirk Kutscher (dku, 14:02:47) * Heather Kirksey (HKirksey, 14:03:03) * Pierre Lynch (plynch, 14:03:08) * fuqiao (proxy for denghui) (fuqiao, 14:03:17) * approval or previous minutes (ChrisPriceAB, 14:03:33) * AGREED: minutes approved (ChrisPriceAB, 14:03:39) * Tapio Tallgren (tapio__, 14:03:50) * Agenda Bashing (ChrisPriceAB, 14:04:01) * dlenrow (dlenrow, 14:05:13) * Chris Wright (cdub, 14:05:20) * Wenjing (Wenjing, 14:05:29) * Parviz (Parviz, 14:05:40) * Louis Fourie (LouisF, 14:05:45) * Update from the board f2f (ChrisPriceAB, 14:05:45) * Thinh Nguyenphu (Thinh_, 14:06:15) * discussion on whether OPNFV should issue certificates; discussion moved to kind of trademark; need to come back to this discussion in April (Gerald_K, 14:12:26) * add certification discussion to the TSC call close to Release 1 (rpaik, 14:13:05) * Hack-fest planning and updates (ChrisPriceAB, 14:15:48) * discussion to collocate with OpenStack summit. openstack would prefer not to have two hackfest at the same time. (Gerald_K, 14:17:04) * ongoing dicussion on how to best engage with openstack community? (Gerald_K, 14:18:06) * talk to Telco WG and OpenStack event team (Gerald_K, 14:19:02) * working with OpenStack community to organize our participation at the Vancouver OpenStack summit (rpaik, 14:19:37) * IMO we need OPNFV-centric events (bryan_att, 14:21:07) * hackfest planned for OPNFV summit in Q4 2015. question whether additional hackfest middle of this year would be needed? (Gerald_K, 14:21:14) * I agree that we want to integrate with the upstream communities, not park an OPNFV meeting in the middle of their events - so we need some events that are OPNFV-centric (bryan_att, 14:22:16) * idea of "virtual hackfests" to avoid travelling (Gerald_K, 14:22:19) * I also support virtual hackfests, but I think they are less successful as a community outreach method - but OK for existing projects to focus on quick progress (bryan_att, 14:24:17) * AGREED: The TSC agrees to follow the existing schedule for summits and determine the need for an additional event later in the year. (ChrisPriceAB, 14:25:17) * Follow up- Development tool training, Jira, Gerrit, Git, Jenkins (ChrisPriceAB, 14:25:50) * looking for volunteers to organize those sessions (Gerald_K, 14:26:34) * bryan asks if we have a quick guide to how we intend to use the tools (ChrisPriceAB, 14:27:24) * No. Currently each project is using the tools in different ways. (Gerald_K, 14:28:12) * Chris suggests that we might mandate project leads to get trained on the tools (bryan_att, 14:29:03) * Eric has written a Wiki page on this (Gerald_K, 14:29:54) * LINK: https://wiki.opnfv.org/developer (ChrisPriceAB, 14:30:07) * contains information on how to work with the tools (ChrisPriceAB, 14:30:27) * LINK: https://wiki.opnfv.org/developer (frankbrockners, 14:30:56) * ACTION: Ray to look into LinuxFoundation training on the OPNFV toolchain (ChrisPriceAB, 14:31:30) * LINK: https://wiki.opnfv.org/developer/contribution_guidelines - also has a reference to git commit styles. (frankbrockners, 14:32:24) * Uli mention it may only be a problem of WHERE to find this information. (Gerald_K, 14:32:50) * I don't see any specific conventions listed on that page - e.g. something even as simple as the git commit message - but there are also likely things that will come up as conventions in practice - we need to collect and publish them (bryan_att, 14:33:02) * Fatih Degirmenci (fdegir, 14:33:08) * Fatih offers to work on a training session regarding Jenkins and Jira (ChrisPriceAB, 14:34:05) * Iben to help Fatih on OPNFV related information to clarify project needs. (ChrisPriceAB, 14:35:29) * ACTION: Fatih, Iben and Aric will look to build training material for OPNFV (ChrisPriceAB, 14:37:09) * +1 to putting the docs in git so that we can update them using the tools themselves (bryan_att, 14:37:27) * Pranav (Pranav, 14:39:47) * Key facts are served via iframe https://wiki.opnfv.org/get_started (aricg, 14:43:17) * Update on OPNFV hardware @LF data center (ChrisPriceAB, 14:45:25) * this is the new plugin for serving the keys facts: https://www.dokuwiki.org/plugin:scrape (aricg, 14:45:46) * ray outlines that the hardware order has been delivered to the LF Data Center (ChrisPriceAB, 14:45:49) * currently doing inventory of items prior to installation. (ChrisPriceAB, 14:46:05) * Konstantin will provide a detailed update at the next TSC call. (ChrisPriceAB, 14:46:40) * Update on the Release 1 naming (ChrisPriceAB, 14:48:09) * Ray describes that we should reduce the list of names from the list to reduce the scanning isues and time for infringements. (ChrisPriceAB, 14:49:04) * list was sent to legal counsel for review. recommendation to reduce number of names first to top 5, then they will execute the legal check (Gerald_K, 14:49:11) * Ray will start a vote on the mailing list for the top choices (ChrisPriceAB, 14:49:57) * the vote should be out today, it will close by Monday next week. (ChrisPriceAB, 14:50:35) * this will reduce the list of the top 5 for a name search (ChrisPriceAB, 14:51:19) * Discussion on awards programs for the OPNFV technical community (ChrisPriceAB, 14:54:10) * awards program can be run once a year to top contributors (e.g. at the end of a release) (Gerald_K, 14:54:57) * cdub indicates seperating into categories may be a good idea in OPNFV (ChrisPriceAB, 14:58:50) * possible categories: documentation, collaboration, testing, integration (rpaik, 15:00:01) * ACTION: ray to begin discussion on the lists about OPNFV recognition and awards. A concrete proposal is required for budget approvals. (ChrisPriceAB, 15:03:45) * Project plans & tracking - for release 1 (ChrisPriceAB, 15:04:26) * LINK: https://wiki.opnfv.org/get_started/get_started_installer_approach (frankbrockners, 15:04:51) * frankbrockners provides an update on the BGS project. Each team is working on the backlog of development for the release 1 timeframe. (ChrisPriceAB, 15:05:33) * the team is looking to establish commonality and converging on those areas. (ChrisPriceAB, 15:05:52) * the team has begun moving to Jira for backlog management, not yet complete but the idea is to increase transaprency and visibility into the project. (ChrisPriceAB, 15:06:26) * ACTION: frankbrockners and konstantin to establish communication channels regarding the hardware configuration for the linuxfoundation data-center. (ChrisPriceAB, 15:08:28) * the plan is not to have manual instalation occuring on the linuxfoundation hardware. This should be deployed using the existing toolchain. (ChrisPriceAB, 15:09:48) * LINK: https://jira.opnfv.org/browse/BGS-7?jql=project%20%3D%20BGS - Jira for BGS (frankbrockners, 15:10:08) * octopus overview (ChrisPriceAB, 15:10:13) * Uli indicates the project has begun working in Jira and that the working mode is now Jira based. (ChrisPriceAB, 15:10:36) * octopus is awaiting build scripts to be made available from the projects (ChrisPriceAB, 15:11:03) * the scripts are currently described on an etherpad outlining how they should be structured (ChrisPriceAB, 15:12:14) * fdegir indicates there are some syntactical scripts being enabled on the CI pipeline (ChrisPriceAB, 15:12:58) * Link to BGS build/deploy script blueprint/proposal https://etherpad.opnfv.org/p/BGS_CI (fdegir, 15:13:35) * functiontest update (ChrisPriceAB, 15:13:36) * palani and morgan have ben working with Tempest and Rally against a manually installed BGS environment (ChrisPriceAB, 15:14:10) * the team is working with the tools currently and how to integrate that with CI (ChrisPriceAB, 15:14:44) * fdegir explains that the toolchains required to be installed on the hardware should be made known to the linuxfoundation team as backlog items (ChrisPriceAB, 15:16:36) * documentation for release 1 (ChrisPriceAB, 15:17:10) * Trevor describes that clear demarcation between documentation activities will be important to set the scope for release 1 (ChrisPriceAB, 15:17:44) * LINK: https://wiki.opnfv.org/documentation_projects/opnfv_documentation (ChrisPriceAB, 15:18:12) * Iben explains that not all documentation should be captured in the documentation project but should be drawn out of project specific documentation areas (ChrisPriceAB, 15:20:05) * TSC discussed to hire a technical writer to bootstrap the documentation (Gerald_K, 15:24:18) * suggest to run a poll and give people time to consider the need for a writer (bryan_att, 15:25:10) * Creation review for the Resource Scheduler project (ChrisPriceAB, 15:27:52) * Presenter is Zhiqi Wang (rpaik, 15:28:36) * LINK: https://wiki.opnfv.org/requirements_projects/resource_scheduler (Gerald_K, 15:29:24) * quick comment is that Congress gets data from various sources not just Nova - and Copper focuses on policy engine features through and beyond Congress (bryan_att, 15:35:56) * recommendation for close coordination with OPNFV project teaams like Copper & Promise (rpaik, 15:39:01) * Discussion on if there is a need to add more details in the Planned Deliverables section (rpaik, 15:47:36) * VOTE: Voted on "Do you approve create of the Resource Scheduler Projects?" Results are, +1: 9 (rpaik, 15:52:28) * openstack community update (ChrisPriceAB, 15:53:16) * LINK: https://wiki.opnfv.org/community/openstack (ChrisPriceAB, 15:53:58) * FYI I added draft blueprint info for Copper to the page (bryan_att, 15:54:12) * dneary outlines some of the challenges in engaging in openstack and our responsibilities when engaging with the commuinty (ChrisPriceAB, 15:54:26) * the openstack community page on the OPNFV wiki is intended to be a common information repository for our openstack actiities (ChrisPriceAB, 15:54:55) * dneary outlines the blueprint process for openstack, including the level if detail required including implemementation details and high level use cases associated with the feature (ChrisPriceAB, 15:55:36) * dneary invites all project with active blueprints to list them on the wiki page so the community can collaborate on them (ChrisPriceAB, 15:56:31) * the target is to be ready by May with OPNFV blueprints with the right level of detail and structure (ChrisPriceAB, 15:56:58) * The first idea is to develop a comprehensive/reusable event-driven policy engine support across Openstack core components - the first step is to investigate current Openstack support for such event-driven operation. The second idea is to extend the data sources supported by Congress for specific OPNFV use cases. (bryan_att, 15:57:18) * meetings may be planned for "blueprint best practices" in order to have consistency. (ChrisPriceAB, 15:59:19) Meeting ended at 16:00:23 UTC. Action items, by person ----------------------- * frankbrockners * frankbrockners and konstantin to establish communication channels regarding the hardware configuration for the linuxfoundation data-center. * **UNASSIGNED** * Ray to look into LinuxFoundation training on the OPNFV toolchain * Fatih, Iben and Aric will look to build training material for OPNFV * ray to begin discussion on the lists about OPNFV recognition and awards. A concrete proposal is required for budget approvals. People present (lines said) --------------------------- * ChrisPriceAB (68) * Gerald_K (19) * collabot (13) * bryan_att (13) * rpaik (10) * dlenrow (9) * aricg (9) * frankbrockners (7) * ulik (3) * tapio__ (3) * Pranav (2) * fdegir (2) * fuqiao (2) * LouisF (2) * cdub (2) * dneary (1) * plynch (1) * Thinh_ (1) * cgoncalves (1) * Parviz (1) * TNadeau (1) * zhipeng_ (1) * B_Smith_ (1) * HKirksey (1) * Wenjing (1) * dku (1) * Ashiq (1) Generated by `MeetBot`_ 0.1.4