#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 13:58:57 UTC (full logs).

Meeting summary

  1. roll call (ChrisPriceAB, 13:59:02)
    1. Chris Price (ChrisPriceAB, 13:59:14)
    2. chenshuai (chenshuai1, 13:59:33)
    3. Ashlee Young (ashyoung, 13:59:41)
    4. David Duffey (dduffey, 14:00:48)
    5. Frank Brockners (frankbrockners, 14:00:56)
    6. Ildiko Vancsa (ildikov, 14:01:52)
    7. Morgan Richomme (morgan_orange, 14:02:20)

  2. Approval of previous minutes (ChrisPriceAB, 14:02:28)
    1. Tapio Tallgren (tallgren, 14:02:28)
    2. BinHu-AT&T (on behalf of Bryan Sullivan) (bin_, 14:02:32)
    3. no comments received, lack quorum to approve (ChrisPriceAB, 14:02:52)

  3. Agenda Bashing (ChrisPriceAB, 14:03:12)
    1. https://wiki.opnfv.org/wiki/tsc TSC agenda (ChrisPriceAB, 14:03:17)
    2. Parviz Yegani (Parviz, 14:03:24)
    3. Szilard Cserey (szila562, 14:04:03)
    4. Tim Rozet (trozet, 14:04:17)
    5. Wenjing (Wenjing, 14:04:19)
    6. Gerald Kunzmann (GeraldK, 14:04:30)
    7. no additional agenda items (ChrisPriceAB, 14:04:38)

  4. OPNFV Arno SR1 date setting (ChrisPriceAB, 14:04:48)
    1. dneary (dneary, 14:04:57)
    2. Julien (julien_ZTE, 14:05:18)
    3. https://wiki.opnfv.org/releases/arno/stablerelease_1 Arno stable release 1 wiki (ChrisPriceAB, 14:06:02)
    4. SR1 target release September 29th (with code freeze on the 15th) (rpaik, 14:06:46)
    5. proxy for tnadeau (rpaik, 14:08:15)
    6. VOTE: Voted on "TSC to set the target release date for Arno SR1 to September 29th?" Results are, +1: 10 (ChrisPriceAB, 14:08:23)
    7. Mike_Lynch (mlynch, 14:09:32)
    8. List of bugs will be captured in release documentation. There is also Jira list (ChrisPriceAB, 14:10:25)

  5. OPNFV Brahmaputra Release (ChrisPriceAB, 14:10:33)
    1. two options discussed are Nov’15 or Feb’16 for Brahmaputra (rpaik, 14:13:29)
    2. Discussion that Feb’16 will include ODL-Li and OpenStack-Liberty. Plus with a 5-month offset with OpenStack, will likely be working with a more stable version of OpenStack (rpaik, 14:17:46)
    3. frankbrockners points out that a November release would be Kilo-Lithium, not Liberty-Lithium (dneary, 14:18:23)
    4. Will not be able to have OpenStack-Liberty for Nov’15 (rpaik, 14:18:41)
    5. ChrisPriceAB points out that Christmas vacation means 4 effective months from OpenStack Liberty release in February (dneary, 14:18:59)
    6. There is a concern that December release will likely cause people to work over Christmas holidays (rpaik, 14:21:48)
    7. is it possible to start installer integration using the L2 release that is currently available? (RayNugent, 14:21:56)
    8. ChrisPriceAB adds that not all of our upstream communites have a 6-month cadence (rpaik, 14:24:51)
    9. what about a phased release so we can include more upstream projects? (RayNugent, 14:25:07)
    10. ChrisPriceAB suggests that ODL-Be will fall out of scope if we can’t hit Feb’16 (rpaik, 14:26:41)
    11. proxy for Chanchal (rpaik, 14:30:59)
    12. VOTE: Voted on "Shall the TSC set a target release date for Brahmaputra at February 2nd 2016?" Results are, +1: 8, -1: 4 (ChrisPriceAB, 14:31:12)
    13. AGREED: the TSC has set the target Brahmaputra release date for Feburary 2nd 2016 (ChrisPriceAB, 14:31:55)
    14. debrascott informs the community that as we have established a release date we will now move very quickly into the project planning. (ChrisPriceAB, 14:32:53)

  6. OPNFV release, stable support discussion & decision (ChrisPriceAB, 14:33:16)
    1. inconclusive discussion ensued on the topic, outlining the challenges of maintaining a release as compared to supporting consumers of OPNFV. (ChrisPriceAB, 14:41:58)
    2. The topic will be raised on the mailing list. (ChrisPriceAB, 14:42:24)

  7. OPNFV release, artifact discussion & decision (ChrisPriceAB, 14:42:36)
    1. dneary outlines the challenge of producing a release ISO was difficult in Arno and will be further complicated in Brahmaputra with multiple installers and component choice. (ChrisPriceAB, 14:45:05)
    2. ACTION: dneary to raise the topic on the lists (ChrisPriceAB, 14:47:25)

  8. Project proposal review of the snfv project. (ChrisPriceAB, 14:48:28)
    1. https://wiki.opnfv.org/project_proposals/enfv project proposal for enfv in OPNFV. (ChrisPriceAB, 14:48:48)
    2. James outlines the project intends to enable the utilization of edge compute capability in the OPNFV infrastructure. (ChrisPriceAB, 14:51:10)
    3. Parvis asks if this project is following the ETSI NFV ISG activity on edge compute. (ChrisPriceAB, 14:53:05)
    4. James adds that he’s been in coversations with the LSO team and does not see conflicts between projects (rpaik, 14:54:37)
    5. EdgeNFV is also focused on the compute node (rpaik, 14:55:27)
    6. VOTE: Voted on "TSC to create the enfv project in OPNFV?" Results are, +1: 9 (ChrisPriceAB, 15:00:08)

  9. any other business (ChrisPriceAB, 15:00:33)


Meeting ended at 15:01:45 UTC (full logs).

Action items

  1. dneary to raise the topic on the lists


Action items, by person

  1. dneary
    1. dneary to raise the topic on the lists


People present (lines said)

  1. ChrisPriceAB (38)
  2. collabot (19)
  3. rpaik (17)
  4. dneary (12)
  5. ashyoung (6)
  6. bin_ (5)
  7. julien_ZTE (4)
  8. Parviz (4)
  9. GeraldK (4)
  10. tallgren (4)
  11. ildikov (3)
  12. frankbrockners (3)
  13. Wenjing (3)
  14. TomNadeau (2)
  15. aricg (2)
  16. RayNugent (2)
  17. alagalah (2)
  18. chenshuai1 (1)
  19. morgan_orange (1)
  20. trozet (1)
  21. dduffey (1)
  22. rprakash (1)
  23. szila562 (1)
  24. mlynch (1)


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