======================================== #opnfv-meeting: OPNFV TSC meeting Aug/25 ======================================== Meeting started by frankbrockners at 14:00:03 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-08-25-14.00.log.html . Meeting summary --------------- * roll call (frankbrockners, 14:00:11) * Gerald Kunzmann (GeraldK_, 14:00:13) * Frank Brockners (frankbrockners, 14:00:17) * Ildiko Vancsa (ildikov, 14:00:26) * David Duffey (dduffey, 14:00:27) * Bryan Sullivan (bryan_att, 14:01:35) * chenshuai (chenshuai, 14:01:42) * Tapio Tallgren (tallgren, 14:01:52) * Chris Wright (cdub, 14:02:40) * Ashlee Young (ashyoung, 14:02:51) * Narinder Gupta (narindergupta, 14:03:14) * dlenrow (dlenrow, 14:03:18) * Andrea Pinnola (AndreaP, 14:03:24) * rprakash (rprakash, 14:03:30) * agenda for today: https://wiki.opnfv.org/wiki/tsc (frankbrockners, 14:03:39) * Tim Rozet (trozet, 14:04:16) * Dirk Kutscher (dku, 14:04:17) * Mike Lynch (mlynch2, 14:04:30) * Dave Neary (dneary, 14:04:44) * approval of previous minutes (frankbrockners, 14:04:59) * AGREED: previous minutes have been approved (frankbrockners, 14:05:38) * agenda bashing (frankbrockners, 14:05:45) * Wenjing Chu (Wenjing, 14:05:50) * Parviz Yegani (Parviz, 14:06:27) * add rprakash (rprakash, 14:07:05) * AGREED: agenda has been agreed (frankbrockners, 14:07:23) * OPNFV Event overview (GeraldK_, 14:07:35) * OPNFV Event overview (frankbrockners, 14:07:38) * mini-summit at SDN & OpenFlow World Congress (GeraldK_, 14:08:15) * open CfP running. looking for new and novel content to share with community (GeraldK_, 14:09:14) * sumbmit Call for Papers(CFP) for events (rprakash, 14:09:25) * Julien (julien_ZTE, 14:09:35) * technical community meeting in Düsseldorf planned (GeraldK_, 14:09:42) * trying to reach out to locals in Düsseldorf/Germany area. support by locals needed on this. (GeraldK_, 14:10:46) * question to TSC: what should we organize there? who will be there? (GeraldK_, 14:11:17) * Frank proposes to follow approach from past events, i.e. setup etherpad page to collect information around event and participants (GeraldK_, 14:11:59) * Frank might find room in a local office space (GeraldK_, 14:12:17) * Adding to Dedra's call for Papers Frank wanted to find local sponsorors in Dusseldroff (rprakash, 14:12:40) * Heather: do you think we can attract new people? Frank: yes, especially sales people interested in OPNFV. therefore, meetup location should be close to WorldCongress (GeraldK_, 14:13:22) * OpenStack / IETF update (GeraldK_, 14:13:47) * OpenStack Summit Tokyo - no OPNFV Day this time, due to space and cost constraints (dneary, 14:13:53) * shall we meet for half day on monday to e.g. discuss on interesting session in the summit? (GeraldK_, 14:14:26) * community dinner/evening meeting vs. afternoon session (as some people may not arrive by noon) (GeraldK_, 14:17:03) * ACTION: Heather to setup Etherpad for coordinating the meet-up (GeraldK_, 14:18:48) * +1 OPNFV dinner @ event (rprakash, 14:18:59) * why not just book a room if it does not cost too much? (GeraldK_, 14:19:52) * Etherpad page can collect all information around the OpenStack Summit, e.g. interesting sessions, .... (GeraldK_, 14:20:44) * the IETF will have hackfest on the weekend after the OpenStack Summit (GeraldK_, 14:21:32) * they will not have a bits&bytes in Yokohama (GeraldK_, 14:23:41) * OPNFV summit (GeraldK_, 14:23:59) * currently executing CfP review and discussion on organization and structuring; working on draft agenda (GeraldK_, 14:24:46) * Program committee is working on 3 tracks and events 131 submits, looking at talks/tutorials/panels possily 25% or more (rprakash, 14:27:02) * Michael Lynch wants to know number of accepted contributions. Heather: currently trying to combine topics; accept rate of ~25%; planning to have Demo area (with project focus) (GeraldK_, 14:27:19) * Parviz: can we still bring keynote speakers? yes, contact Heather offline (GeraldK_, 14:28:06) * email brandon and heather regrding Demo and regrds to CXO level talks work with heather offflin (rprakash, 14:29:15) * Weekly Brahmaputra release planning synch meeting (frankbrockners, 14:30:15) * Frank asks Heather to send email to everybody regards to event particpation etc. (rprakash, 14:30:17) * idea to use 1 hour after TSC call for B-release planning (GeraldK_, 14:31:01) * this would mean the tech-call would continue on Thursdays (GeraldK_, 14:31:32) * Project Creation review (rprakash, 14:32:02) * Project creation review: PolicyTest (frankbrockners, 14:32:06) * LINK: https://wiki.opnfv.org/policytest/policytest_project_proposal (frankbrockners, 14:32:23) * alagalah presents the project (GeraldK_, 14:33:27) * PolicyTest defines system-level tests which exercise network policy scripts (dneary, 14:34:26) * Ramki: is the focus of the project infrastructure policy? Yes. (GeraldK_, 14:34:36) * Focus is on infrastructure policy, not orchestration (dneary, 14:34:39) * the scope of the project is open for all kind of policy test cases, but open to what people contribute as part of this project (GeraldK_, 14:38:48) * Ramki: e.g. in ODL there already exist such test cases. do you plan to elaborate on this? yes. (GeraldK_, 14:39:24) * Proxy for Wenjing Chu (HKirksey, 14:40:49) * VOTE: Voted on "Approve PolicyTest as an OPNFV project?" Results are, 1: 10, 0: 2 (frankbrockners, 14:41:20) * PolicyTest project got approved (frankbrockners, 14:42:30) * Project creation review: SDN distributed routing and VPN (frankbrockners, 14:42:56) * LINK: https://wiki.opnfv.org/sdnvpn (frankbrockners, 14:43:27) * no representative available for the sndvpn team (frankbrockners, 14:45:03) * postponed to next week (GeraldK_, 14:45:10) * project will be up for review again next week (frankbrockners, 14:45:15) * Project creation review: Controller performance testing (frankbrockners, 14:46:01) * LINK: https://wiki.opnfv.org/project_proposals/cperf (frankbrockners, 14:46:05) * no representative available for the cperf team (frankbrockners, 14:48:03) Meeting ended at 14:50:03 UTC. People present (lines said) --------------------------- * GeraldK_ (39) * frankbrockners (27) * collabot (19) * dneary (15) * rprakash (9) * dlenrow (5) * tallgren (4) * ildikov (4) * bryan_att (4) * cdub (4) * Parviz (4) * ashyoung (3) * HKirksey (3) * dku (3) * ramki (3) * AndreaP (2) * narindergupta (1) * julien_ZTE (1) * chenshuai (1) * trozet (1) * mlynch2 (1) * dduffey (1) * Wenjing (1) Generated by `MeetBot`_ 0.1.4