=========================
#opnfv-meeting: OPNFV TSC
=========================


Meeting started by ChrisPriceAB at 13:58:57 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-08-18-13.58.log.html
.



Meeting summary
---------------

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

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

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

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

* OPNFV Brahmaputra Release  (ChrisPriceAB, 14:10:33)
  * two options discussed are Nov’15 or Feb’16 for Brahmaputra  (rpaik,
    14:13:29)
  * 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)
  * frankbrockners points out that a November release would be
    Kilo-Lithium, not Liberty-Lithium  (dneary, 14:18:23)
  * Will not be able to have OpenStack-Liberty for Nov’15  (rpaik,
    14:18:41)
  * ChrisPriceAB points out that Christmas vacation means 4 effective
    months from OpenStack Liberty release in February  (dneary,
    14:18:59)
  * There is a concern that December release will likely cause people to
    work over Christmas holidays  (rpaik, 14:21:48)
  * is it possible to start installer integration using the L2 release
    that is currently available?  (RayNugent, 14:21:56)
  * ChrisPriceAB adds that not all of our upstream communites have a
    6-month cadence  (rpaik, 14:24:51)
  * what about a phased release so we can include more upstream
    projects?  (RayNugent, 14:25:07)
  * ChrisPriceAB suggests that ODL-Be will fall out of scope if we can’t
    hit Feb’16  (rpaik, 14:26:41)
  * proxy for Chanchal  (rpaik, 14:30:59)
  * 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)
  * AGREED: the TSC has set the target Brahmaputra release date for
    Feburary 2nd 2016  (ChrisPriceAB, 14:31:55)
  * 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)

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

* OPNFV release, artifact discussion & decision  (ChrisPriceAB,
  14:42:36)
  * 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)
  * ACTION: dneary to raise the topic on the lists  (ChrisPriceAB,
    14:47:25)

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

* any other business  (ChrisPriceAB, 15:00:33)



Meeting ended at 15:01:45 UTC.



Action items, by person
-----------------------

* dneary
  * dneary to raise the topic on the lists



People present (lines said)
---------------------------

* ChrisPriceAB (38)
* collabot (19)
* rpaik (17)
* dneary (12)
* ashyoung (6)
* bin_ (5)
* julien_ZTE (4)
* Parviz (4)
* GeraldK (4)
* tallgren (4)
* ildikov (3)
* frankbrockners (3)
* Wenjing (3)
* TomNadeau (2)
* aricg (2)
* RayNugent (2)
* alagalah (2)
* chenshuai1 (1)
* morgan_orange (1)
* trozet (1)
* dduffey (1)
* rprakash (1)
* szila562 (1)
* mlynch (1)



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