13:59:51 <ChrisPriceAB> #startmeeting OPNFV TSC
13:59:51 <collabot> Meeting started Tue Jul  7 13:59:51 2015 UTC.  The chair is ChrisPriceAB. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:59:51 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:59:51 <collabot> The meeting name has been set to 'opnfv_tsc'
14:00:17 <ChrisPriceAB> #topic roll call
14:00:17 <ChrisPriceAB> #info Chris Price
14:00:21 <ChrisPriceAB> #chair rpaik
14:00:21 <collabot> Current chairs: ChrisPriceAB rpaik
14:00:28 <julien_ZTE> #info Julien
14:00:31 <narindergupta> #info Narinder Gupta
14:00:32 <dlenrow> #info dlenrow
14:00:36 <uli-k> #info Uli
14:00:42 <dku> #info Dirk Kutscher
14:00:42 <pbandzi> #info Peter Bandzi on behalf of Frank
14:00:46 <ildikov> #info Ildiko Vancsa
14:01:07 <morgan_orange> #info Morgan Richomme
14:01:48 <[1]JonasB> #info Jonas Bjurel
14:01:51 <ChrisPriceAB> #topic approval of previous minutes of meeting
14:02:04 <juhao> #info Juha Oravainen
14:02:10 <ChrisPriceAB> #info no comments on previous minutes of meeting.  (lack quorum for approval)
14:02:19 <ChrisPriceAB> #topic Agenda Bashing
14:02:29 <ChrisPriceAB> #link https://wiki.opnfv.org/wiki/tsc TSC agenda
14:02:32 <Gerald_K> #info Gerald Kunzmann (DOCOMO)
14:04:08 <ChrisPriceAB> #info uli-k mentioned it would be wirth including a discussion on the OpenStack summit
14:04:53 <bryan_att> #info Bryan Sullivan
14:05:10 <ChrisPriceAB> #topic Action Item follow up
14:05:27 <trevor_intel> #info Trevor Cooper
14:06:01 <ChrisPriceAB> #info Requirements projects development process activities have been followed up, however vacations period makes it difficult to gather inputs.
14:06:26 <ChrisPriceAB> #info project leads will be involved for further discussion and there is an item at the upcoming hackfest
14:07:16 <ChrisPriceAB> #info Testing and pharos strategy to be discussed in a specific agenda item
14:07:51 <ChrisPriceAB> #topic Test strategy overview
14:09:11 <ChrisPriceAB> #link https://wiki.opnfv.org/testing testing information
14:11:16 <cdub> #info Chris Wright
14:12:31 <Parviz> #info Parviz Yegani
14:12:42 <ChrisPriceAB> #info the above link describes the current set of testing and related projects and their intents and goals in OPNFV.
14:12:56 * ChrisPriceAB welcomes cdub & Parvis
14:16:04 <ChrisPriceAB> #info this includes information related to coverage of component testing, platform functional testing, and performance testing and associated projects
14:18:44 <rpaik> #info tables under “Test Category” show areas where test coverage is lacking
14:21:07 <rpaik> #info “Test & Releases” table showa\s plans for the Brahmaputra release
14:22:56 <rpaik> #undo
14:22:56 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2bebed0>
14:23:07 <rpaik> #info Test & Releases” table shows plans for the Brahmaputra release
14:30:27 <rpaik> #info Morgan explains that description of tools for testing will be developed (esp. for new projects)
14:31:39 <rpaik> #info Functest demo was recorded and and will be posted on the OPNFV channel (by Brandon)
14:32:52 <ChrisPriceAB> #topic Pharos overview and plans
14:48:11 <rpaik> #info Trevor explains that Brahmaputra plans for Pharos are still WIP (e.g. specifications, compliance checklists, dashboards, etc.)
14:58:30 <rpaik> #info Trevor will post the presentation on the wiki
15:00:24 <ChrisPriceAB> #topic Volunteers for OPNFV Kiosk @OpenDaylight Summit
15:00:59 <ChrisPriceAB> #info OPNFV will have a kiosk at the OpenDaylight summit.  (our first OPNFV booth)
15:01:20 <ChrisPriceAB> #info We would like to see the booth staffed by OPNFV members/volunteers
15:01:53 <ChrisPriceAB> #info a link to an etherpad will be created and sent to tha mailing list for volunteers to sign up for 2 hour shifts at the summit
15:03:16 <cdub> ChrisPriceAB: do volunteers get pass to summit?
15:03:26 <cdub> (i'm getting all broken up audio)
15:03:54 <ChrisPriceAB> #info there was a question about having a demo at the summit or if we will just have an information session
15:04:07 <rprakash> #info is it just meet and greet at OPNFV both at ODL on 28th & 29th or demo plan etc?
15:04:17 <ChrisPriceAB> #info we have not yet organised for a demo to be ready.
15:05:01 <Gerald_K> do we need to have pass for OPNFV hackfest?
15:05:07 <rprakash> #info can volunteer for a 2 hour slot - Prakash
15:05:14 <ChrisPriceAB> You should register for the hackfest
15:05:28 <rpaik> you need to register for the OPNFV Hackfest (it’s free)
15:05:37 <rprakash> #info already registered - Thanks
15:05:54 <HKirksey> #info If we are able to pull together a demo, that would be great, but if we can’t manage that in time, the kiosk will be informational
15:06:08 <ChrisPriceAB> #topic Quarterly Awards
15:06:36 <TomNadeau> @ray your audio is ok for me 3000 miles away 8)
15:06:36 <collabot> TomNadeau: Error: "ray" is not a valid command.
15:06:38 <rpaik> #link http://lists.opnfv.org/pipermail/opnfv-tsc/2015-April/000709.html  Awards discussion
15:06:42 <TomNadeau> ray your audio is ok for me 3000 miles away 8)
15:07:10 <HKirksey> #info for the booth duty, that will be during the ODL summit and you need to be attending that. If your only limitation is that you aren’t goin gto be attending ODL, please let me know that. I don’t know that we’ll be able to come up w/ passes but it’s good information as we look to start organizing the community for trade show particiption
15:09:30 <ChrisPriceAB> #info nominations for awards should be sent to rpaik
15:10:34 <ChrisPriceAB> #info he will collate them and provide a method of voting for the TSC
15:12:18 <HKirksey> I can’t hear what’s being said on the call at all….I had been pretty good all through the call, not sure what’s happened to my call quality
15:12:39 <aricg> same here, very choppy
15:12:42 <cdub> HKirksey: same here
15:13:58 <HKirksey> Ok, at least it’s not me; I just tried to dial back in, even the welcome message for GoT was inintelligible for me. I’ll try to reboot my phone and try again
15:14:24 <HKirksey> Re: OpenStack, we’ve secured another day long OPNFV Day at OpenStack to program
15:14:39 <HKirksey> We’re hoping to get the community to provide input on it….is that what you were wondering about?
15:14:47 <HKirksey> It will be on Tuesday.
15:15:03 <[1]JonasB> #link https://wiki.opnfv.org/project_proposals/fuel_opnfv
15:16:21 <ChrisPriceAB> #topic project creation review for the Fuel at OPNFV project
15:16:31 <ChrisPriceAB> #link https://wiki.opnfv.org/project_proposals/fuel_opnfv project proposal for the fuel deployment project
15:16:42 * cdub is going to drop, can't get any reasonable audio
15:16:58 <ChrisPriceAB> #info Jonas describes that this project will be the continuation of the fuel deployer activity from Arno into the Brahmapurta project and beyond
15:17:08 * ChrisPriceAB ok thanks cdub
15:17:28 <ChrisPriceAB> #info the project will collaborate with the proposed genesis project
15:17:54 <ChrisPriceAB> #info the project will continue to work with the CI project to provide an option for deploy capability for OPNFV
15:22:57 <rpaik> #info Jonas explains that you need to provide a Fuel plug-in if you want to incorporate a new upstream component
15:23:46 <TomNadeau> audio is garbled
15:24:23 <TomNadeau> Can someone repeat the audio questions here ?
15:24:33 <ChrisPriceAB> #info there is a demonstration available (soon to be available) on how to write plug-in's for Fuel in OPNFV.
15:25:19 <rprakash> #info how do you manage different installers under same repo geneisis and especially if its just VIM related plus question for upper layer prchestartion is diifferent
15:25:31 <[1]JonasB> #info: Demo on Fuel plugin development
15:25:37 <[1]JonasB> #link https://mirantis.webex.com/mirantis/ldr.php?RCID=91679dc40d1c1d0360dc4a9602058aca
15:26:28 <rprakash> #inof this being the first installer project we are setting prescendence here and are we sure to keep it al under genesis
15:27:13 <rpaik> #info Fuel will have its own repository
15:27:17 <arturt_> JOID would like to discuss script based deployment in addition to ISO based deployment. Pharos can support this but needs green light from TSC.
15:27:26 <TomNadeau> IRC keeps dropping me
15:28:12 <ChrisPriceAB> #action Jonas clarify the repository name on the WiKi prior to sending creation request to aricg
15:28:46 <Parviz> #vote +1
15:28:47 <ChrisPriceAB> #startvote Shall the TSC create the Fuel project? (+1, 0, -1)
15:28:47 <collabot> Begin voting on: Shall the TSC create the Fuel project? Valid vote options are , +1, 0, -1, .
15:28:47 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
15:28:49 <AndreaP> #vote +1
15:28:50 <TomNadeau> #vote +1
15:28:50 <dlenrow> #vote +1
15:28:52 <julien_ZTE> #vote +1
15:28:53 <Gerald_K> #vote +1
15:28:54 <uli-k> #vote +1
15:28:56 <juhao> #vote +1
15:28:57 <ChrisPriceAB> #vote +1
15:29:03 <dku> #vote +1
15:29:08 <AndreaP> #vote +1
15:29:09 <pbandzi> #vote +1
15:29:09 <Parviz> #vote +1
15:29:13 <trevor_intel> Voting for Rajeev Koodli
15:29:17 <bryan_att> #vote +1
15:29:20 <trevor_intel> #vote +1
15:29:29 <pbandzi> voting for Frank
15:29:32 <ChrisPriceAB> #endvote
15:29:32 <collabot> Voted on "Shall the TSC create the Fuel project?" Results are
15:29:32 <collabot> +1 (13): AndreaP, trevor_intel, dku, dlenrow, TomNadeau, bryan_att, juhao, ChrisPriceAB, pbandzi, Gerald_K, uli-k, julien_ZTE, Parviz
15:29:41 <ChrisPriceAB> #agree the Fuel project has been created in IPNFV
15:29:46 <ChrisPriceAB> #undo
15:29:46 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Agreed object at 0x2c55d10>
15:29:49 <ChrisPriceAB> #agree the Fuel project has been created in OPNFV
15:29:56 <dlenrow> New LF project IPNFV
15:30:29 <arturt> can we discuss ISO installation issue?
15:30:37 <ChrisPriceAB> #endmeeting