========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 13:58:03 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-05-26-13.58.log.html . Meeting summary --------------- * roll call (TSC members announce) (ChrisPriceAB, 13:58:23) * Chris Price (ChrisPriceAB, 13:58:28) * Narinder Gupta (narindergupta, 13:58:44) * Gerald Kunzmann (DOCOMO) (Gerald_K, 13:58:52) * Peter Bandzi (pbandzi, 13:59:03) * Tapio Tallgren (tallgren, 13:59:49) * dlenrow (dlenrow, 13:59:54) * Morgan Richomme (morgan_orange, 14:00:22) * Bryan Sullivan (bryan_att, 14:00:33) * Jose Lausuch (jose_lausuch, 14:00:55) * Larry Lamers (ljlamers, 14:01:22) * Wenjing (Wenjing, 14:01:23) * Uli Kleber (uli-k, 14:01:34) * Approval of previous minutes (ChrisPriceAB, 14:02:47) * AGREED: TSC approves the previous minutes of meeting. (ChrisPriceAB, 14:03:13) * Agenda Bashing (ChrisPriceAB, 14:03:18) * Rajeev Koodli (rajeev, 14:05:20) * OpenStack summit activity summary (ChrisPriceAB, 14:05:42) * Standing room only at the OpenStack summit OPNFV day. The morning session was completely full. (ChrisPriceAB, 14:06:44) * requirements project sessions were well attended overall and well received. (ChrisPriceAB, 14:07:11) * Steve Gordon from the Telco Working group closed the day, this session was completely full also. (ChrisPriceAB, 14:07:39) * approximately 270 people showed up to the OPNFV evening reception of the (ChrisPriceAB, 14:08:00) * Trevor Cooper (trevor_intel, 14:09:53) * Chris Wright (cdub, 14:10:52) * Thinh Nguyenphu (Thinh_, 14:10:54) * ChrisPriceAB/HKirksey/Jim Zemlin also attended the OpenStack Board meeting on Sunday prior to the summit (rpaik, 14:10:59) * Dirk Kutscher (dku, 14:11:42) * Ari Pietikainen (Ericsson) (aripie, 14:12:15) * LINK: https://www.opnfv.org/sites/opnfv/files/pages/files/opnfv_overview_deck_05112015.pdf generic OPNFV presentation (ChrisPriceAB, 14:13:14) * OPNFV Board meeting summary (ChrisPriceAB, 14:13:56) * ChrisPriceAB discussed some of the Arno learnings with the board during the meeting but the technical community will have to do a formal post-mortem (rpaik, 14:18:36) * Project Approvals (ChrisPriceAB, 14:19:12) * BOD will provide oversight on major theme's/capabilities for OPNFV release. Proposal coming in future BOD meeting. Release committee from BOD. (dlenrow, 14:21:56) * BOD expected to have interactive discussion with TSC on this topic (dlenrow, 14:23:43) * rajeev adds that working upstream topic got lots of discussion in BOD mtg. (dlenrow, 14:24:54) * bryan_att describes how doctor is trying to document best practices from their successfl initial upstream work (dlenrow, 14:25:33) * committer and contributor review of the inspector project (ChrisPriceAB, 14:26:00) * LINK: https://wiki.opnfv.org/requirements_projects/inspector updated proposal page (ChrisPriceAB, 14:26:08) * VOTE: Voted on "TSC vote to approve the creation of the inspector project?" Results are, +1: 11 (ChrisPriceAB, 14:28:34) * committer and contributor review of the JOID project (ChrisPriceAB, 14:28:55) * LINK: https://wiki.opnfv.org/project_proposals/joid updated wiki (ChrisPriceAB, 14:29:22) * VOTE: Voted on "TSC vote to approve the creation of the JOID project?" Results are, +1: 13 (ChrisPriceAB, 14:30:37) * Requirements projects and next steps (ChrisPriceAB, 14:31:39) * uli-k reports that requirements projects cannot be seen to be finishd until the requirements are implemented. (ChrisPriceAB, 14:32:37) * this is not reflected in our lifecycle document today (ChrisPriceAB, 14:32:52) * proposals have been made on potential changes/amendments to the lifecycle document (ChrisPriceAB, 14:33:31) * I volunteer for that team (bryan_att, 14:34:18) * uli-k proposes that we start a sub-team to propose amendments to the lifecycle document or requirements projects (ChrisPriceAB, 14:34:21) * LINK: http://www.openstack.org/blog/2015/02/tc-update-project-reform-progress/ (RayNugent, 14:36:24) * ChrisPriceAB also suggests having discussions among testing & integration teams on our learning to-date (parallel to requirements projects) (rpaik, 14:41:22) * ACTION: uli-k to recruit a team from our requirements project community to further develop the requirement projects development process. (ChrisPriceAB, 14:43:58) * Ildiko reccommends this be done as a retrospective of what is going well. (ChrisPriceAB, 14:44:25) * Ildiko Vancsa (ildikov, 14:45:00) * ildokov, bryan_att and Gerald_K have volunteered to participate in the requirements project process review with uli-k (ChrisPriceAB, 14:46:01) * suggestion to develop metrics for upstream acceptance of OPNFV proposals (i.e. accepted BPs, projects etc) (RayNugent, 14:48:30) * Arno Project plans & tracking (ChrisPriceAB, 14:49:28) * Release tagging and maintenance structure (ChrisPriceAB, 14:49:52) * uli-k mentions that in order to move trunk to the latest upstream versions we would need a maintenance branch (ChrisPriceAB, 14:51:51) * Jonas describes the question is if we want to do stable releases at all (ChrisPriceAB, 14:52:16) * bryan_att indicates that we will want to be able to release a stable version for issues. (ChrisPriceAB, 14:52:49) * uli-k would like to keep the bug-fixing of Arno to a minimum. (ChrisPriceAB, 14:53:03) * providing some stability to our consumers and standing behind our release is important to our community, and for our credibility. (ChrisPriceAB, 14:54:34) * bryan_att asks how we will provide support for Arno once we do release (ChrisPriceAB, 14:57:44) * suggest a discussion on what "maintenance" of a release means (RayNugent, 14:57:45) * ACTION: ChrisPriceAB start dialog on the lists regarding support structure for Arno. (ChrisPriceAB, 15:01:32) * EOL for Arno shoukd no be before B-release (rprakash, 15:02:15) * AGREED: There is a need to support and potentially provide stable releases on the Arno release with a minimum maintenance effort. (ChrisPriceAB, 15:03:21) * Release activities - flag raising (ChrisPriceAB, 15:03:35) * morgan_orange reports that in functional testing we are unable to run a complete sequence. refactoring is ongoing however issues remain on networking. (ChrisPriceAB, 15:05:07) * morgan_orange is confident that the full sequence will contain some errors at Arno release however these are able to be explained. (ChrisPriceAB, 15:06:20) * ACTION: morgan_orange to report to the TSC on next weeks meeting on the status and stability of Arno and the automated test suite. (ChrisPriceAB, 15:08:28) * LINK: https://wiki.opnfv.org/r1_tempest (morgan_orange, 15:09:59) * LINK: https://wiki.opnfv.org/r1_rally_bench (morgan_orange, 15:10:41) * LINK: https://wiki.opnfv.org/r1_odl_suite (morgan_orange, 15:10:50) * LINK: https://wiki.opnfv.org/documentation/Arno current Arno documentation status (ChrisPriceAB, 15:12:50) * Release 2 planning (ChrisPriceAB, 15:13:44) * Working on the development process (ChrisPriceAB, 15:13:56) * bryan_att describes that cross project discussions will be necessary to ensure we have concistency in our activities. (ChrisPriceAB, 15:18:29) * Prakash indicates that requirements should map to upstream development sources, this could be streamlined in cross project activities. (ChrisPriceAB, 15:19:02) * would this be a OPNFV design summitt? (RayNugent, 15:19:05) * That would be a good place to do it. is it on the agenda yet? (RayNugent, 15:20:32) * Release dates and upstream dependencies (ChrisPriceAB, 15:26:08) * If we based on openstack Liberty, Liberty itself may not be stable on Nov. (julien_ZTE, 15:30:01) * There is expectation that B-Release would support Openstack Liberty (uli-k, 15:30:07) * TSC should decide whether we want to accomodate this expectation. (uli-k, 15:30:37) * ildikov 2 month at least (julien_ZTE, 15:32:38) * Liberty target Oct 15. 2015 (julien_ZTE, 15:34:32) * LINK: https://wiki.openstack.org/wiki/Releases (julien_ZTE, 15:34:44) * OpenStack has 4 release prior to GA in Oct. Liberty will be pretty stable when released (RayNugent, 15:35:05) * june 4 to dec 4, 6-months we can target and define packages and installrs for ci/cd (rprakash, 15:38:05) * ONOS, OpenContrail, ODL, OpenStack, Open vSwitch as starting points for upstream communties for release 2 (rpaik, 15:38:29) * ACTION: dneary to provide a release map for upstream comunities as input in to the B-Release planning discussion. (ChrisPriceAB, 15:38:50) * would lik to work with dneary on this action item above (rprakash, 15:39:32) * add DPDK to the list above :-) (rpaik, 15:39:42) * AGREED: The TSC agrees thet the accommodation of our current upstream efforts as important when setting a target release date. (ChrisPriceAB, 15:39:52) * michael young expects concerns about sprawl and so answer was that markee features in rel 2 should drive the upstream engagement (rprakash, 15:43:56) * the ETSI NFV has a working group that will be establishing a roadmap of community releases including features. The idea is to understand the cadence and pipeline of community activity. (ChrisPriceAB, 15:46:54) * prakash add me to that (rprakash, 15:47:20) * uli-k asks if we can refer to the Liberty release of OpenStack for our OPNFV B-Release (ChrisPriceAB, 15:51:26) * AGREED: the TSC would like to accomodate the OpenStack liberty release in our B-release planning (ChrisPriceAB, 15:56:27) * will also review project release map of upstrem communities prior to setting the date for a B-release next week (rpaik, 15:56:40) Meeting ended at 15:57:43 UTC. Action items, by person ----------------------- * ChrisPriceAB * ChrisPriceAB start dialog on the lists regarding support structure for Arno. * dneary * dneary to provide a release map for upstream comunities as input in to the B-Release planning discussion. * morgan_orange * morgan_orange to report to the TSC on next weeks meeting on the status and stability of Arno and the automated test suite. * uli-k * uli-k to recruit a team from our requirements project community to further develop the requirement projects development process. People present (lines said) --------------------------- * ChrisPriceAB (70) * dlenrow (20) * bryan_att (20) * collabot (15) * dneary (9) * uli-k (9) * tallgren (7) * julien_ZTE (7) * rprakash (7) * RayNugent (6) * rpaik (6) * morgan_orange (5) * rajeev (5) * pbandzi (5) * ildikov (4) * jaosorior (4) * Gerald_K (4) * Wenjing (4) * TomNadeau (3) * cdub (3) * zhiheng (3) * dku (3) * Thinh_ (2) * narindergupta (2) * jose_lausuch (2) * aricg (1) * ljlamers (1) * aripie (1) * trevor_intel (1) * ulik (0) Generated by `MeetBot`_ 0.1.4