========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 13:54:30 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-05-19-13.54.log.html . Meeting summary --------------- * roll call (ChrisPriceAB, 13:54:38) * Chris Price (ChrisPriceAB, 13:54:50) * Frank Brockners (frankbrockners, 13:59:49) * Tapio Tallgren (tallgren, 14:00:47) * Gerald Kunzmann (DOCOMO) (Gerald_K, 14:01:03) * Carlos Goncalves (cgoncalves, 14:02:23) * Trevor Cooper (trevor_intel, 14:03:08) * Rajeev Koodli (rajeev, 14:04:25) * Approve previous minutes (ChrisPriceAB, 14:06:42) * AGREED: Previous minutes Approved (ChrisPriceAB, 14:07:01) * Agenda Bashing (ChrisPriceAB, 14:07:07) * Bryan Sullivan (bryan_att, 14:08:02) * OPNFV Release Manager role & update (ChrisPriceAB, 14:11:37) * Heather mentions that we hired a new release manager who will start on June 1st (rpaik, 14:12:37) * she will start helping us with Release 2 planning (rpaik, 14:13:18) * Larry Lamers (ljlamers, 14:13:20) * Uli Kleber (ulik, 14:13:22) * OPNFV Day @ OpenStack overview (ChrisPriceAB, 14:13:40) * dneary (proxy for cdub) (dneary, 14:14:10) * huge audience and interest in OPNFV day (Gerald_K, 14:14:26) * Heather noted that email was sent out with recommended sessions at OpenStack Summit on Sunday (rpaik, 14:15:03) * LINK: https://etherpad.opnfv.org/p/Vancouver_OpenStack (dneary, 14:15:16) * plan is to also participate as a commuity at OpenStack Tokyo (rpaik, 14:15:54) * LINK: OpenStack Design Summit 101: https://libertydesignsummit.sched.org/event/e480edc1483038153cf2dcd99686686a#.VVtFvMuCnsw (dneary, 14:16:39) * previous topic (Debra Scott is the name of the Release Manager) (rpaik, 14:16:51) * Arno Project plans & tracking (ChrisPriceAB, 14:17:26) * Debra Scott: https://www.linkedin.com/in/debrascottpmp (frankbrockners, 14:17:32) * opnfvdocs update (ChrisPriceAB, 14:19:20) * Chris updates that a lot of people are still heads down on Arno work and need to find time to edit documentation (rpaik, 14:20:22) * opnfv docs is approaching readiness, the remaining work is required by the same resources performing other activities in the projects (ChrisPriceAB, 14:20:41) * Chris asks for community to help with reviewing documents (rpaik, 14:22:43) * LINK: https://wiki.opnfv.org/documentation/Arno Arno documentation references for all release docs (ChrisPriceAB, 14:24:25) * ACTION: ChrisPriceAB to send a mail to the tech discuss list to request help with reviewing documentation. (ChrisPriceAB, 14:26:24) * Octopus update (ChrisPriceAB, 14:27:36) * nothing to report (ChrisPriceAB, 14:28:06) * release ready (ChrisPriceAB, 14:28:19) * pharos update (ChrisPriceAB, 14:32:26) * Pharos Arno docs still under review (ChrisPriceAB, 14:32:57) * Pharos project is in a ready state apart from needing to complete the documentation (ChrisPriceAB, 14:33:33) * functest update (ChrisPriceAB, 14:34:05) * https://wiki.opnfv.org/opnfv_functional_testing#testcases_follow-up (frankbrockners, 14:34:12) * transient failures usually take some time to debug (rpaik, 14:36:56) * BGS update (ChrisPriceAB, 14:37:16) * https://wiki.opnfv.org/meetings/bgs?&#may182015 (frankbrockners, 14:37:28) * frankbrockners mentioned that autodeploy on both PODs are green (rpaik, 14:38:39) * still need ISO that boots (rpaik, 14:40:47) * see test cases 1-3 on link above from frankbrockners (these are critical tests failures that need to be addressed) (rpaik, 14:43:46) * LINK: artifacts.opnfv.org (rpaik, 14:47:45) * BGS feels release cannot be done before June 4 (ulik, 14:49:54) * rpaik proxy for Bryan Sullivan (rpaik, 14:57:41) * VOTE: Voted on "Shall the TSC set an Arno release date of June 4th?" Results are, +1: 10 (ChrisPriceAB, 14:58:36) * The TSC has agreed to set a release date of June 4th for the Arno release, the Arno team has approximately 2 weeks to complete release activity. (ChrisPriceAB, 15:01:01) * Release 2 preparation and planning (ChrisPriceAB, 15:01:45) * Chris suggests having a post-mortem session after the Arno release (rpaik, 15:03:22) * simultaneous release process needs to be defined and will be a learning prcess for the community (rpaik, 15:05:16) * dneary outlines that system state definition will be important in release 2 (ChrisPriceAB, 15:11:46) * dneary adds that identifying a marquee feature or set of features for release 2 would be helpful (ChrisPriceAB, 15:14:11) * ideas for such marky features were discussed: (ulik, 15:18:11) * Carrier grade as an example (ulik, 15:18:26) * SFC as an example (ulik, 15:18:36) * Security and Performance as example (ulik, 15:20:20) * suggestion for the community to think of other possible themes for Release 2 (rpaik, 15:20:52) * We should do some homework and think about this. (ulik, 15:21:24) * testing (performance, functional, etc.) is another possible topic (rpaik, 15:23:21) * TSC update to the Board (ChrisPriceAB, 15:23:32) * development process updates requiered (ChrisPriceAB, 15:25:53) * Project definitions and classification (ChrisPriceAB, 15:28:00) * Project Review and approvals of the Inspector project (ChrisPriceAB, 15:29:50) * LINK: https://wiki.opnfv.org/requirements_projects/inspector (jaosorior, 15:29:57) * Juan notes that other people (e.g. from Huawei) expressed interest in joining the Inspector project (rpaik, 15:33:17) * suggestion to add contributors/committers to the project proposal (rpaik, 15:34:20) * rprakash is interested in joining as contributor if ONOS is included (rpaik, 15:40:11) * bryan_att says CADF = Cloud Audit Data Federation. http://www.dmtf.org/standards/cadf (dneary, 15:41:22) * will vote on the project proposal after committer/contributor list is updated (next week) (rpaik, 15:42:48) * Mike Young (Huawei) is also interested in joining the project (rpaik, 15:44:00) * Project creation review Juju OPNFV Infrastructure Deployer (ChrisPriceAB, 15:45:58) * LINK: https://wiki.opnfv.org/project_proposals/joid JOID project proposal (ChrisPriceAB, 15:46:23) * add David Karr (ATT) to the project (rpaik, 15:51:16) * discussion on how BGS will be structured post Arno (rpaik, 15:53:27) * discussion that we’re not making a decision on JOID being part of release 2 yet (rpaik, 16:00:08) * ACTION: Artur to update the committer/contributor list before approval next week (rpaik, 16:00:42) * ACTION: joid team to update the committer and contributor list (ChrisPriceAB, 16:01:16) Meeting ended at 16:01:42 UTC. Action items, by person ----------------------- * ChrisPriceAB * ChrisPriceAB to send a mail to the tech discuss list to request help with reviewing documentation. * **UNASSIGNED** * Artur to update the committer/contributor list before approval next week * joid team to update the committer and contributor list People present (lines said) --------------------------- * ChrisPriceAB (47) * dneary (28) * rpaik (27) * collabot (14) * frankbrockners (9) * ulik (7) * jaosorior (5) * bryan_att (5) * rajeev (3) * Gerald_K (3) * TomNadeau (3) * cgoncalves (2) * RayNugent (2) * dlenrow (2) * AndreaP (1) * trevor_intel (1) * tallgren (1) * ljlamers (1) * Tapio_ta (1) Generated by `MeetBot`_ 0.1.4