========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 13:55:15 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-06-16-13.55.log.html . Meeting summary --------------- * roll call (ChrisPriceAB, 13:55:22) * Chris Price (ChrisPriceAB, 13:55:32) * Tim Rozet (trozet, 13:55:48) * Uli (uli-k, 13:55:57) * Fatih Degirmenci (fdegir, 13:59:16) * Bryan Sullivan (bryan_att, 14:00:23) * Morgan Richomme (morgan_orange, 14:00:47) * Tapio Tallgren (tallgren, 14:00:51) * Frank Brockners (frankbrockners, 14:01:09) * Approval of previous minutes of meeting (ChrisPriceAB, 14:01:32) * AGREED: TSC approves the previous minutes of meeting (ChrisPriceAB, 14:01:53) * Agenda Bashing (ChrisPriceAB, 14:02:03) * LINK: https://wiki.opnfv.org/wiki/tsc link to the TSC agenda (ChrisPriceAB, 14:02:11) * Dirk Kutscher (dku, 14:02:44) * Gerald Kunzmann (Gerald_K, 14:03:09) * Wenjing Chu (Wenjing, 14:03:17) * Ildiko Vancsa (ildikov, 14:03:31) * Arno marketing update: Brandon (ChrisPriceAB, 14:04:33) * Trevor Cooper (trevor_intel, 14:04:42) * Brandon provides an update of the Arno release marketing and Media activities (ChrisPriceAB, 14:05:32) * Brandon describes our web site activity since Arno has had a 300% increase in traffic (ChrisPriceAB, 14:06:05) * the download page has seen 3800 views since launch. (ChrisPriceAB, 14:06:21) * Rajeev Koodli (rajeev, 14:07:23) * There have been 700 ISO downloads since launch, evenly spread across the ISO images. (ChrisPriceAB, 14:07:45) * there have been 3400 downloads from the documentation links (ChrisPriceAB, 14:08:15) * hui (hui_, 14:08:17) * Brandon will also send the information out via mailing lists (rpaik, 14:08:48) * Chris Wright (cdub, 14:08:50) * Uli asks if we have information on which companies are downloading the images (ChrisPriceAB, 14:09:42) * that information is not available (ChrisPriceAB, 14:09:54) * frankbrockners asks how we are going with our analytics tools (ChrisPriceAB, 14:11:04) * we are currently using tools from our artifact storage tools, but no analytics have been applied (ChrisPriceAB, 14:11:35) * ray describes that a developer analytics tool is being investigated and will be reported back to the TSC once we have a firm view on how that will look. (ChrisPriceAB, 14:12:32) * http://whois.arin.net/ui for whois address lookup (frankbrockners, 14:13:18) * OPNFV@ONS report (ChrisPriceAB, 14:14:02) * Heather outlines the tutorial and dev track activites for OPNFV at the ONS (ChrisPriceAB, 14:14:22) * there were overviews of the Fuel and Foreman deploy teams at the event. (ChrisPriceAB, 14:14:39) * we had a good turnout at the event, but not as many people as we may have expected (ChrisPriceAB, 14:15:11) * there was good interaction between the presenters and the audience. (ChrisPriceAB, 14:15:30) * there are Panels planned during the conference proper (ChrisPriceAB, 14:17:07) * HKirksey also gave a brief update on TMForum & BTW in the past 2 weeks (rpaik, 14:17:58) * OPNFV Hackfest (July 30-31) (ChrisPriceAB, 14:19:01) * LINK: https://etherpad.opnfv.org/p/OPNFV_at_ODL etherpad for the OPNFV hack-fest at the ODL dev forum (ChrisPriceAB, 14:19:31) * registration should be done through the ODL registration, there is an OPNFV code when registering. Ray sent an e-mail describing the process (ChrisPriceAB, 14:20:18) * frankbrockners asks how much room capacity there will be and if there is a chance to break-out into smaller focused groups (ChrisPriceAB, 14:21:06) * frank explains that the feedback he got on the ONS event was a hope for more detailed specific discussions (ChrisPriceAB, 14:21:30) * the room will have round tables and the chance for break-out sessions will be accomodated for (ChrisPriceAB, 14:22:02) * ACTION: Ray will send a mail to the lists to establish a committee for coordinating the hack-fest (ChrisPriceAB, 14:23:28) * TSC & Board joint meeting July 27th Santa Clara (ChrisPriceAB, 14:25:01) * the TSC/Board face to face will be at the CableLabs facility in Santa Clara (ChrisPriceAB, 14:27:05) * the board will be meeting in the morning, the TSC/Board face to face will likely be after lunch on the Monday. (ChrisPriceAB, 14:27:45) * ACTION: ChrisPriceAB to send a mail to the TSC mailing list to start discussing potential topics for the joint board/TSC meeting (rpaik, 14:30:05) * Action Item follow-up: Requirements projects development process (ChrisPriceAB, 14:31:02) * uli-k has organised a meeting for tomorrow to discuss this point (ChrisPriceAB, 14:31:20) * Action Items follow up: Pharos plans (ChrisPriceAB, 14:31:39) * trevor_intel describes that they are in the process of formulating a vision for Pharos for release 2 and beyond (ChrisPriceAB, 14:32:28) * there is an outstanding action to report to the TSC on the project scope and intent. (ChrisPriceAB, 14:32:50) * The Arno release included a specification and the Pharos team is looking to get feedback from the community on this work. (ChrisPriceAB, 14:33:19) * Infrastructure management and tooling for managing the deploy envinronment are an area for further development (ChrisPriceAB, 14:34:26) * Further coordination for LF infrsatructure support, configuration and utilization is required. (ChrisPriceAB, 14:35:11) * trevor_intel states the most important action at this time is to work with a team on the Pharos activities and goals. (ChrisPriceAB, 14:36:05) * ACTION: trevor_intel to establish a specific Pharos meeting to drive these topics. (ChrisPriceAB, 14:44:06) * Arno Retrospective overview: Heather/Ray/Debra (ChrisPriceAB, 14:47:29) * LINK: https://wiki.opnfv.org/retropectives/arno arno retrospective infrmation (ChrisPriceAB, 14:47:45) * Project leads can see the canonical list of commiters and contributors in the Compliance repo (look at the file MainComplianceList) (aricg, 14:48:14) * Stable release strategy and allowed content (ChrisPriceAB, 14:51:21) * stable releases should not include updated releases to internal components (e.g. stable release should not update OpenStack from Juno to Kilo) (cdub, 15:02:56) * AGREED: The TSC agrees that a stable release should not include stepping a release version of our component pieces. (ChrisPriceAB, 15:04:06) * Progression of BGS/Genesis (ChrisPriceAB, 15:14:30) * LINK: http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2015-June/003094.html e-mail outlining potential progress on the BGS topic (ChrisPriceAB, 15:15:06) * (continious) integration and common user experience is among main goals and results (Gerald_K, 15:17:40) * allowing for a set of choices within a common platform/tool chain including testing etc (Gerald_K, 15:18:53) * frankbrockners adds that contribution will be open to everyone, but trying to have a limited number of committers (rpaik, 15:31:40) * AOB (ChrisPriceAB, 15:39:30) * dinner tonight at the ONS, see tech-discuss (ChrisPriceAB, 15:40:01) Meeting ended at 15:40:15 UTC. Action items, by person ----------------------- * ChrisPriceAB * ChrisPriceAB to send a mail to the TSC mailing list to start discussing potential topics for the joint board/TSC meeting * trevor_intel * trevor_intel to establish a specific Pharos meeting to drive these topics. People present (lines said) --------------------------- * ChrisPriceAB (57) * bryan_att (7) * cdub (7) * tallgren (5) * collabot (4) * rpaik (4) * rajeev (3) * Gerald_K (3) * uli-k (3) * frankbrockners (2) * tnadeau (2) * dku (2) * aricg (2) * ildikov (1) * morgan_orange (1) * hui_ (1) * trevor_intel (1) * fdegir (1) * trozet (1) * Wenjing (1) Generated by `MeetBot`_ 0.1.4