========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 14:00:27 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-08-04-14.00.log.html . Meeting summary --------------- * roll call (ChrisPriceAB, 14:00:31) * Chris Price (ChrisPriceAB, 14:00:36) * Arnaud Morin (arnaud_orange1, 14:00:40) * Uli (uli-k, 14:00:55) * Frank Brockners (frankbrockners, 14:01:06) * Paviz Yegani (Parviz, 14:01:49) * Tim Rozet (trozet, 14:01:49) * Ildiko Vancsa (ildikov, 14:01:56) * Wenjing (Wenjing, 14:02:00) * Bryan Sullivan (bryan_att, 14:02:34) * Bryan Sullivan (bryan_att, 14:03:26) * Gerald Kunzmann (Gerald_K, 14:03:31) * Tapio Tallgren (tapio__, 14:03:48) * Dan Radez (radez, 14:03:57) * Approval of Previous minutes (ChrisPriceAB, 14:04:12) * AGREED: the TSC approves the previous minutes of meeting. (ChrisPriceAB, 14:04:53) * Agenda Bashing (ChrisPriceAB, 14:04:59) * LINK: https://wiki.opnfv.org/wiki/tsc TSC weelky agenda (ChrisPriceAB, 14:05:05) * Ray reminds that the CFP for the summit closes tomorrow. (ChrisPriceAB, 14:06:26) * Julien (julien_ZTE, 14:06:35) * no additional topics raised. (ChrisPriceAB, 14:06:51) * Joint Board-TSC meeting report out (ChrisPriceAB, 14:07:25) * Brian Skerry (Intel) (bjskerry, 14:09:20) * agenda covered during joint board-tsc meetings were (1) C&C Committee report out (2) Strategic Planning committee report out (3) Brahmaputra release planning (4) resource needs (rpaik, 14:11:35) * Open Daylight Summit & OPNFV Hackfest report out (ChrisPriceAB, 14:13:08) * the OPNFV dev summit included an awards ceremony, a panel with key opendaylight developers, and the ETSI NFV ISG joint meeting. (ChrisPriceAB, 14:17:14) * into the aftrenoon the dev summit broke into key tracks with good break-out sessions through the day and into friday morning. (ChrisPriceAB, 14:17:56) * http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2015-July/003594.html email thread on award winners (rpaik, 14:20:09) * Brahmaputra planning read-out (ChrisPriceAB, 14:23:48) * projects spent time with Debra working on planning for brahmaputra (ChrisPriceAB, 14:25:34) * Debra will set up 2 weekly calls (euro and asian focused) with project leaders to work through Brahmaputra planning and activity. (ChrisPriceAB, 14:26:12) * Debra additionally provided a Brahmaputra planning presentation. (ChrisPriceAB, 14:26:35) * Debra will post the pdf version of the slides on the wiki (rpaik, 14:42:45) * TSC meeting length poll (ChrisPriceAB, 14:46:03) * Ray describes that the concensus of the TSC is to reduce the call time for the TSC call to one hour. (ChrisPriceAB, 14:46:38) * AGREED: the TSC have ageed to reduce the time of the TSC call to one hour. (ChrisPriceAB, 14:48:20) * this will be put into effect in the TSC meeting to be held in two weeks. (ChrisPriceAB, 14:49:52) * Project review of OpenContrail Virtual Networking for OPNFV (ChrisPriceAB, 14:51:11) * LINK: https://wiki.opnfv.org/ovno/project_proposal ovno Project proposal (ChrisPriceAB, 14:51:43) * the proposal describes the use of the OpenContrail controller and OVR to provide the networking component of the OPNFV platform. (ChrisPriceAB, 14:52:39) * ulik proposes to remove the versions from the upstream releases as part of the project proposal (ChrisPriceAB, 15:08:15) * VOTE: Voted on "TSC to vote for the creation of the ovno project?" Results are, +1: 10 (ChrisPriceAB, 15:12:26) * AGREED: the ovno project was created by the TSC (ChrisPriceAB, 15:12:37) * TSC creation review of the OpenSteak project (ChrisPriceAB, 15:13:38) * LINK: https://wiki.opnfv.org/project_proposals/opensteak link to the OpenSteak project proposal (ChrisPriceAB, 15:13:55) * Arnaud outlines the strategy for the installer is to keep it very simple and streamlined. (ChrisPriceAB, 15:14:59) * the installer is based on ubuntu, relying only on upstream puppet modules and foreman. (ChrisPriceAB, 15:15:34) * bjskerry to start a thread on comparison of different installer options (rpaik, 15:29:36) * VOTE: Voted on "TSC vote to create the opensteak project?" Results are, +1: 10 (ChrisPriceAB, 15:31:13) * AGREED: the TSC agrees to create the opensteak project. (ChrisPriceAB, 15:31:29) * AoB (ChrisPriceAB, 15:31:42) * Debra describes the OpenStack date is now 15th of November (ChrisPriceAB, 15:32:11) * correction that date is 15 October (debrascott, 15:32:51) * https://wiki.openstack.org/wiki/Liberty_Release_Schedule (ack on Oct/15) (frankbrockners, 15:33:02) * Tim asks if there is a need to validate all deployments on the LF infrastructure for Brahmaputra (ChrisPriceAB, 15:34:11) * the question has been forwarded to the test and verification team for consideration (ChrisPriceAB, 15:34:37) * ACTION: ChrisPriceAB to clarify the relation of Brahmaputra release process and the various labs. That is which labs will verify the Brahmaputra release (uli-k, 15:34:44) * Frank raises the question of trunk based packages compared to vendor packaged code (which may not be derived from trunk) (ChrisPriceAB, 15:36:52) * ChrisPriceAB raises the question of being able to carry patched versions of upstream project stable releases (ChrisPriceAB, 15:37:49) Meeting ended at 15:40:30 UTC. Action items, by person ----------------------- * ChrisPriceAB * ChrisPriceAB to clarify the relation of Brahmaputra release process and the various labs. That is which labs will verify the Brahmaputra release People present (lines said) --------------------------- * ChrisPriceAB (47) * collabot (12) * frankbrockners (4) * bryan_att (4) * Gerald_K (4) * uli-k (4) * rpaik (4) * arnaud_orange1 (3) * Parviz (3) * tapio__ (3) * julien_ZTE (3) * dlenrow (2) * bjskerry (2) * radez (2) * Wenjing (2) * debrascott (1) * RayNugent (1) * ildikov (1) * trozet (1) Generated by `MeetBot`_ 0.1.4