=========================== #opnfv-meeting: TSC Meeting =========================== Meeting started by ChrisPriceAB at 13:59:25 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-09-01-13.59.log.html . Meeting summary --------------- * Roll Call (ChrisPriceAB, 13:59:31) * Uli Kleber (uli-k, 13:59:36) * Chris Price (ChrisPriceAB, 13:59:38) * peter bandzi (on behalf of Frank Brockners) (pbandzi_, 14:00:09) * David Duffey (dduffey, 14:00:22) * chenshuai (chenshuai, 14:00:23) * Wenjing Chu (Wenjing, 14:00:24) * Dan Radez (radez, 14:00:28) * Tapio Tallgren (Tapio_T, 14:01:41) * Gerald Kunzmann (proxy for DOCOMO) (GeraldK, 14:01:43) * Agenda Bashing (ChrisPriceAB, 14:02:22) * LINK: https://wiki.opnfv.org/wiki/tsc TSC Agenda (ChrisPriceAB, 14:02:34) * Armband to be added to the creation review list (ChrisPriceAB, 14:04:31) * LF pod discussion to be added, extra router need (ChrisPriceAB, 14:05:03) * Uli raises the topic of running CI and the community labs, including needed support for Pharos. (ChrisPriceAB, 14:05:51) * Upcoming OPNFV elections (ChrisPriceAB, 14:06:38) * Dave Neary (proxy for Chris Wright) (dneary, 14:07:13) * Dirk Kutscher (dku, 14:07:54) * goal is to have TSC chair and committers elected before board elections (GeraldK, 14:08:00) * Bryan Sullivan (bryan_att, 14:08:13) * Julien (julien_ZTE, 14:08:18) * nominations for TSC and committer board member starting from today (GeraldK, 14:08:46) * LINK: http://lists.opnfv.org/pipermail/opnfv-tsc/2015-August/001229.html (rpaik, 14:09:10) * first election is for TSC chair open for all TSC members (GeraldK, 14:10:14) * second election if for a committer board member open for all current OPNFV committers (GeraldK, 14:10:40) * Uli proposed to have discussion on wish-candidate for committer board member (GeraldK, 14:12:09) * Uli mentions original intention of that committer member in the board was to bring more technical opinion to the board (GeraldK, 14:13:32) * ACTION: ChrisPriceAB to set a slice in the tech discuss call to discuss the committer election. (ChrisPriceAB, 14:15:12) * OPNFV design summit in November (ChrisPriceAB, 14:16:04) * Summit planning is final, and speakers have been notified (dneary, 14:17:23) * LINK: http://events.linuxfoundation.org/events/opnfv-summit/program/schedule OPNFV Summit program (ChrisPriceAB, 14:17:45) * LINK: https://etherpad.opnfv.org/p/OPNFV_Design_Summit_2015 (HKirksey, 14:17:57) * LINK: https://etherpad.opnfv.org/p/OPNFV_Design_Summit_2015 OPNFV Design summit planning ethepad (ChrisPriceAB, 14:18:00) * Some talks were moved to the Design Summit which is in early stages now (dneary, 14:18:07) * Additional sessions can be proposed to the design summit (ChrisPriceAB, 14:18:59) * ODP & OpenDaylight will also co-locate their hackfests during the OPNFV Design Summit in November (rpaik, 14:19:09) * the design summit will be colocated with the OpenDaylight design summit (ChrisPriceAB, 14:19:12) * the design summit will additionally play host to an ODP summit on the second day. (ChrisPriceAB, 14:20:13) * Chanchai proposes a discussion on the topic of carrier grade (ChrisPriceAB, 14:20:38) * TSC 2016 Events Schedule (ChrisPriceAB, 14:22:26) * Talk slots will be 20 minutes, panels 40 minutes, and labs 60 minutes; session chairs will crack the whip for time-keeping (dneary, 14:22:35) * initial proposals for the 4 planned design summit events for 2016 are: (ChrisPriceAB, 14:23:27) * At the LinuxFoundation collaboration summit in California in March (ChrisPriceAB, 14:23:42) * At the OPNFV Summit in Europe in June (ChrisPriceAB, 14:24:37) * At the orange sillicon valley campus in California in Q3 prior to the C-Release (ChrisPriceAB, 14:25:22) * At LinuxCon Europe in October (ChrisPriceAB, 14:25:34) * ask for email with dates of proposed hackfest schedule (RayNugent_, 14:30:07) * LF DC discussion, sourcing another router to reduce downtime (ChrisPriceAB, 14:30:29) * there is a need for additional vlans in the DC due to our repurposing of the DC. Adding vlans affects services, installing a router for OPNFV will reduce our coupling to the infrastructure (ChrisPriceAB, 14:31:20) * additional router will cost ~$1500 (rpaik, 14:31:44) * adding a router will cost around $1,500 USD (ChrisPriceAB, 14:31:48) * VOTE: Voted on "Shall the TSC allocate approximately $1500 USD to purchase a router for the lab?" Results are, +1: 10 (ChrisPriceAB, 14:33:05) * Weekly Brahmaputra release project meeting (ChrisPriceAB, 14:34:24) * Debra will run the first Brahmaputra planning meeting after the TSC call and will begin work on setting milestone C planning (ChrisPriceAB, 14:35:09) * Project creationg review for the SDNVPN project (ChrisPriceAB, 14:36:19) * LINK: https://wiki.opnfv.org/sdnvpn project proposal (ChrisPriceAB, 14:36:25) * Tim outlines the project intends to address extending VPN's in the datacenter (ChrisPriceAB, 14:36:53) * Tim describes that there is background work in various upstream projects and that the time is right to begin the project in OPNFV (ChrisPriceAB, 14:37:54) * the committer list is not up to date at this time. (ChrisPriceAB, 14:38:07) * uli-k asks if we should consider all controllers in this project? (ChrisPriceAB, 14:39:50) * Tim responds that it depends on contribution into the project. Adding other controllers should be achievable. (ChrisPriceAB, 14:40:15) * clarification on the described scope of the project: The project will be done in collaboration with the related bgpvpn project in OpenStack and supported implementations in SDN controllers to make sure that the functionality can be integrated on the OPNFV reference platform for the Brahmaputra release and onwards. (ChrisPriceAB, 14:41:53) * a question was raised if this project will develop code upstream, tim responds that developers from many upstream projects are involved in the OPNFV project (ChrisPriceAB, 14:43:54) * dlenrow (dlenrow, 14:44:24) * VOTE: Voted on "Vote to create the SDNVPN project?" Results are, +1: 12 (ChrisPriceAB, 14:46:46) * proxy for Wenjing (rpaik, 14:46:50) * Creation review of the Controller Performance Testing project (ChrisPriceAB, 14:47:24) * LINK: https://wiki.opnfv.org/project_proposals/cperf Controller Performance Testing proposal (ChrisPriceAB, 14:47:49) * Dan outlines a desire to establish a project that performs performance testing of controllers in real hardware deployments for SDN controllers (ChrisPriceAB, 14:48:35) * there will be participation from the upastream ODL performance testing project (ChrisPriceAB, 14:48:59) * the team explicitly intends to work with academic and standards groups (ChrisPriceAB, 14:49:17) * the team additionally hopes to work with other SDN controller teams in this project (ChrisPriceAB, 14:50:32) * the question is posed if OVN is in this scope, dan responds that OVN is not currently in scope and implements a different architecture which may make it challenging (ChrisPriceAB, 14:51:35) * proxy for Wenjing (rpaik, 14:53:48) * VOTE: Voted on "Vote to create the controller performance testing project?" Results are, 0: 2, +1: 9 (ChrisPriceAB, 14:53:58) * Creation review of the dovetail project. (ChrisPriceAB, 14:54:24) * LINK: https://wiki.opnfv.org/project_proposals/opnfv_compliance dovetail proposal (ChrisPriceAB, 14:54:34) * chrispriceab outlines the proposal and there were no further questions. (ChrisPriceAB, 14:57:04) * proxy for Wenjing (rpaik, 14:57:52) * VOTE: Voted on "Vote to create the dovetail project?" Results are, +1: 13 (ChrisPriceAB, 14:58:02) Meeting ended at 15:00:45 UTC. Action items, by person ----------------------- * ChrisPriceAB * ChrisPriceAB to set a slice in the tech discuss call to discuss the committer election. People present (lines said) --------------------------- * ChrisPriceAB (66) * collabot (25) * dneary (18) * GeraldK (13) * rpaik (11) * TomNadeau (10) * bryan_att (10) * uli-k (6) * dlenrow (5) * julien_ZTE (5) * pbandzi_ (5) * bjskerry (3) * AndreaP (3) * Tapio_T_ (3) * HKirksey (3) * dku (3) * Tapio_T (2) * Wenjing (2) * ramki (2) * radez (1) * RayNugent_ (1) * chenshuai (1) * dduffey (1) * VikramDham (1) * ildikov (1) Generated by `MeetBot`_ 0.1.4