========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 14:02:53 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-07-21-14.02.log.html . Meeting summary --------------- * Chris Wright (cdub, 14:03:02) * ChrisPrice (ChrisPriceAB, 14:03:35) * Gerald Kunzmann (DOCOMO) (Gerald_K, 14:03:43) * Dirk Kutscher (dku, 14:03:46) * Juha Oravainen (Nokia) (juhao, 14:03:47) * uli (uli-k, 14:04:25) * Wenjing (Wenjing, 14:04:36) * Frank Brockners (frankbrockners, 14:05:10) * Approval of previous minutes of meeting (ChrisPriceAB, 14:06:01) * Trevor Cooper (trevor_intel, 14:06:21) * no objection raised on the minutes of meeting, however no quorum for approval (ChrisPriceAB, 14:06:28) * Agenda Bashing (ChrisPriceAB, 14:06:38) * LINK: https://wiki.opnfv.org/wiki/tsc TSC Agenda (ChrisPriceAB, 14:06:47) * Chris asks if there are additional items for the Agenda (ChrisPriceAB, 14:07:49) * Evolving project categories: Ildiko & Ray Nugent (ChrisPriceAB, 14:08:09) * Ildikov has been communicating around this topic via the mailing lists (ChrisPriceAB, 14:08:54) * An item covering requirement and development projects is planned at the dev summit next week. (ChrisPriceAB, 14:09:11) * LINK: https://wiki.opnfv.org/requirements_projects?&#requirement_and_document_handling_procedures (frankbrockners, 14:09:18) * Release planning - status review (ChrisPriceAB, 14:09:47) * Rajeev Koodli (rajeev, 14:10:55) * Debra shares the current project sketch including priority features per project for the Brahmaputra release. (ChrisPriceAB, 14:12:14) * bryan Sullivan (bryan_att, 14:12:38) * debrascott showed projects we will not release without/working plan/at risk/outside of plan for Brahmaputra (rpaik, 14:13:23) * debrascott will post the slides on the wiki for feedback (rpaik, 14:13:45) * suggestion that the document should be editable (i.e. not pdf) (rpaik, 14:16:32) * ACTION: debrascott to upload the projects feature and milestones, and dependancies spreadsheet on the wiki asap (ChrisPriceAB, 14:22:07) * Joint Board-TSC meeting agenda (July 27th) (ChrisPriceAB, 14:24:33) * agenda for joint board-tsc meeting on July 27th: C&C committee report out, strategic goals for OPNFV, Brahmaputra planning, resource needs/gaps (rpaik, 14:24:57) * Ray sent an e-mail to the TSC attendee's at the joint TSC-Board meeting event (ChrisPriceAB, 14:24:59) * the meeting will start at 13:00 with lunch at the location (ChrisPriceAB, 14:25:15) * The topics will include: Compliance&Certification, Strategic Planning, Brahmaputra planning and resource needs and gaps (ChrisPriceAB, 14:25:51) * Parviz Yegani (Parviz, 14:26:12) * the joint meeting is for Board and TSC members only or named alternates (ChrisPriceAB, 14:27:34) * Open Daylight Summit & OPNFV Hackfest (ChrisPriceAB, 14:27:37) * https://etherpad.opnfv.org/p/OPNFV_Kiosk_at_ODL_Summit signup for OPNFV booth (rpaik, 14:28:12) * the ODL summit booth for OPNFV is still pending volunteers to cover all the times for staffing (ChrisPriceAB, 14:28:14) * signiup is done by the etherpad page listed above (ChrisPriceAB, 14:28:39) * LINK: https://etherpad.opnfv.org/p/OPNFV_at_ODL current schedule/agenda for the hackfest (rpaik, 14:30:19) * the agenda is still a little unsettled however while some things may shift we will ensure there is clarity on timing and activities at the event. (ChrisPriceAB, 14:35:20) * there will be an evening event sponsored by OPNFV for OPNFV/ODL/ETSI members on the Thursday evening at the event location. (ChrisPriceAB, 14:37:37) * Project creation review of the Compass Based OPNFV Installer Project Proposal (ChrisPriceAB, 14:41:30) * LINK: https://wiki.opnfv.org/compass4nfv the Compass project proposal (ChrisPriceAB, 14:41:54) * Julien (julien_ZTE, 14:42:10) * frankbrockners made a suggestion to update the list of commiters (rpaik, 14:48:21) * ACTION: weidong to remove the unidentified committers from the project approvals. Those names identified by "someone". (ChrisPriceAB, 14:49:24) * Weiding adds that there’s no dependency on other OPNFV projects (rpaik, 14:49:47) * ACTION: Weidong, to clarify the e-mails which are malformed on the wiki page. (ChrisPriceAB, 14:51:52) * correction: Weiding adds that this will be part of the new Genesis project (and will add to the wiki) (rpaik, 14:54:11) * Parvis asks if there is a dependancy on the genesis projecy, Weidong answers they intend to work with the project (ChrisPriceAB, 14:54:13) * VOTE: Voted on "Vote to create the Compass4nfv project?" Results are, +1: 11 (ChrisPriceAB, 14:55:37) * Creation review of the Open vSwitch for NFV project. (ChrisPriceAB, 14:56:10) * postponed (ChrisPriceAB, 14:57:13) * New structure for TSC calls - fbrockerns (ChrisPriceAB, 14:57:37) * TSC long is 2 hours with mixture of informational discussions and decision making. Proposal was to shorten to 1hr and focus on decision making (cdub, 14:58:39) * frank outlines that given that the TSC call is a mix of decision functions and information sharing it may be worth reducing the call to one hour and focusing on decision functions. (ChrisPriceAB, 14:58:55) * Should then information sharing moved to Weekly Technical meeting adding 1 hr to it (rprakash, 15:03:23) * Uli expresses concern that moving info to weekly Thur meeting will duplicate discussions (tue and thu) and will hit thu backlog (cdub, 15:04:21) * ChrisPriceAB suggests a surveymonkey poll (cdub, 15:05:50) * how about reducing to 1.30 hr instead of two (rprakash, 15:07:43) * ray suggests leaving 2hrs and giving time back when not enough content (cdub, 15:07:56) * Creation review of the Open vSwitch for NFV project. (ChrisPriceAB, 15:09:10) * LINK: https://wiki.opnfv.org/open_vswitch_for_nfv project proposal wiki page (ChrisPriceAB, 15:09:43) * Mark clarifies that there’s no intention fork OVS (rpaik, 15:17:26) * the proposal is outlined as an upstream OVS project initially focused on enabling kernel and user space OVS deployments in the OPNFV platform. (ChrisPriceAB, 15:17:33) * further activities will include performance improvements and needed community features (ChrisPriceAB, 15:18:07) * Heather on behalf of Lisa on behalf of Tom Nadeau (HKirksey, 15:23:41) * VOTE: Voted on "Vote to create the OVS for NFV project in OPNFV?" Results are, +1: 12 (ChrisPriceAB, 15:23:48) * AoB (ChrisPriceAB, 15:24:06) * LINK: https://wiki.opendaylight.org/view/Events:Be_Dev_Forum OpenDaylight dev forum (ChrisPriceAB, 15:24:41) * why collaboration & development project were not listed in Rel 2 particpation? (rprakash, 15:25:04) * OK we will see next tme (rprakash, 15:26:07) Meeting ended at 15:26:49 UTC. Action items, by person ----------------------- * debrascott * debrascott to upload the projects feature and milestones, and dependancies spreadsheet on the wiki asap * **UNASSIGNED** * weidong to remove the unidentified committers from the project approvals. Those names identified by "someone". * Weidong, to clarify the e-mails which are malformed on the wiki page. People present (lines said) --------------------------- * ChrisPriceAB (54) * collabot (13) * cdub (12) * rpaik (11) * uli-k (8) * dneary (7) * bryan_att (6) * frankbrockners (4) * dku (4) * rprakash (4) * juhao (3) * julien_ZTE (3) * rajeev (3) * Parviz (3) * Gerald_K (2) * HKirksey (2) * Wenjing (2) * dneary_ (1) * Wenjing_Chu (1) * ildikov (1) * trevor_intel (1) * debrascott (1) Generated by `MeetBot`_ 0.1.4