#opnfv-meeting: Weekly TSC meeting

Meeting started by tallgren at 14:59:38 UTC (full logs).

Meeting summary

    1. Tapio Tallgren (tallgren, 14:59:48)
    2. Uli (uli-k, 14:59:51)
    3. hongbo (hongbo123, 15:00:08)
    4. Jack Morgan (jmorgan1, 15:00:12)
    5. naga chumbalkar (naga_lenovo, 15:00:14)
    6. Tom Fifield (fifieldt, 15:00:14)
    7. Dan Radez (proxy Dave Neary) (radez, 15:00:25)
    8. Morgan Richomme (morgan_orange1, 15:00:44)
    9. Tim Irnich (timirnich, 15:00:55)
    10. Edgar StPierre (edgarstp, 15:01:06)
    11. Frank Brockners (frankbrockners, 15:01:07)
    12. Brian Skerry (rpaik, 15:01:21)
    13. Bin Hu (bh526r, 15:01:29)

  2. approval of previous minutes (rpaik, 15:01:40)
    1. no comment on minutes thus approved (rpaik, 15:01:50)

  3. agenda bashing (rpaik, 15:02:02)
    1. no other topics (rpaik, 15:02:57)
    2. Stuart Mackie (StuartMackie, 15:03:07)

  4. on-going topics (rpaik, 15:03:15)
    1. Bryan Sullivan (bryan_att, 15:03:18)
    2. tallgren gives reminder on daylight savings time starting in the US next week (rpaik, 15:04:03)
    3. Julien (Julien-zte, 15:04:27)
    4. Bryan reminds projects to notify others if they change their meeting time (uli-k, 15:05:05)
    5. https://wiki.opnfv.org/display/SKETCH/OPNFV+release+model+discussion (uli-k, 15:06:30)
    6. Trevor Cooper (trevor_intel, 15:06:37)
    7. there are also several project proposals, release model discussions, and Dovetail review with the TSC (in a few weeks) (rpaik, 15:06:39)

  5. OpenStack Forum (rpaik, 15:07:11)
    1. Kathy and fifieldt discusses the OpenStack Forum starting at OpenStack Summit-Boston (rpaik, 15:09:03)
    2. now the OpenStack Summit is separate from the main Summit and the Forum will be used to gather end user requirements for future releases at the main Summit (rpaik, 15:09:58)
    3. https://etherpad.openstack.org/p/BOS-UC-brainstorming-Telecom&NFV Etherpad for OpenStack Forum (rpaik, 15:11:17)
    4. the goal is to facilitate conversation between developers and users earlier than in the past (rpaik, 15:12:22)
    5. Forum sessions will be focused on strategic/cross-project/project specific areas (rpaik, 15:13:23)
    6. want to use feedback from the Ocata release for the Queen release in Boston (rpaik, 15:14:37)
    7. fifieldt encourages OPNFV community to add ideas on the Etherpad above (rpaik, 15:15:24)
    8. The etherpad is used initially before the formal call for proposals opens (tallgren, 15:15:56)
    9. ChrisPriceAB and Russell Bryent will be moderators in the OpenStack Forum (tallgren, 15:17:33)
    10. ACTION: rpaik to send reminder on OpenStack Forum on mailing lists (rpaik, 15:20:33)

  6. ONS update (rpaik, 15:20:52)
    1. ONS is the first week of April and there will be a Hackathon on Monday (rpaik, 15:21:21)
    2. hkirksey asks if there's an interesting hacking topics across communities people bring forth ideas and more details on logistics will be coming (rpaik, 15:22:45)
    3. There will be a lot of Cross community discussion and activity at ONS: Documentation, CI/CD, Testing & Lab opportunities are topics on the table. Add yours! (ChrisPriceAB, 15:22:49)
    4. on Thursday OPNFV has a timeslot (1 hr.) for a project update (e.g. Danube, Euphrates, etc.) (rpaik, 15:24:23)
    5. there's also "S3 demo" area and the plan is to show LaaS plus Pharos dashboard (rpaik, 15:25:16)
    6. Monday tutorial will feature testing projects (rpaik, 15:26:09)
    7. hkirksey notes that OPNFV Summit CFP is open and there's a call out for track chairs (rpaik, 15:26:59)
    8. if you're not going to be at the SUmmit, please note that when you apply for track chair (rpaik, 15:29:09)

  7. graduation review (rpaik, 15:29:21)
    1. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-March/015411.html email discussion (rpaik, 15:29:42)
    2. question on whether "integration review" is necessary (rpaik, 15:31:52)
    3. discussion if "feature" projects need to be upstreamed in a short term (rpaik, 15:36:15)

  8. OPNFV Infra CI/CD roadmap (rpaik, 15:37:43)
    1. dmcbride explains how the CI system consists of the POD hardware, described by the POD description file, and the scenarios (tallgren, 15:40:26)
    2. The goal is to do dynamic allocation of scenarios to pods (tallgren, 15:41:16)
    3. This requires that all installers support running the installer in a VM so the jumphost does not need to change (tallgren, 15:41:52)
    4. fdegir discussed moving installers to VMs on jumphosts (rpaik, 15:41:52)
    5. dmcbride shared various CI evolution activities for Euphrates milestones (rpaik, 15:44:55)
    6. The final goal of dynamic allocation would happen in F-release, Spring 2018 (tallgren, 15:45:27)
    7. uli-k adds that patch for the scenario descriptor file is to be reviewed (rpaik, 15:47:33)
    8. https://gerrit.opnfv.org/gerrit/#/c/28443 (rprakash, 15:47:53)
    9. The scenario descriptor template will be reviewed after the scenario lifecycle document (tallgren, 15:48:04)
    10. ACTION: dmcbride to post the slides to the TSC minutes (rpaik, 15:48:19)

  9. Danube & Euphrates planning (rpaik, 15:48:37)
    1. stable branch is this Friday (rpaik, 15:49:13)
    2. https://wiki.opnfv.org/display/swrel/euphrates Euphrates planning page (rpaik, 15:50:26)
    3. Euphrates will use OpenStack-Ocata (with Keystone API v3) (rpaik, 15:51:00)
    4. for Euphrates MS0 starts March 27 and the MS cadence will be similar to Danube. (rpaik, 15:53:58)
    5. schedule factors in events, upstream release, etc. (rpaik, 15:54:16)
    6. Euphrates 1.0 is scheduled for late September (rpaik, 15:54:46)
    7. discussion if it makes sense to stay with the current release planning (rpaik, 15:58:06)
    8. need to look at pros/cons of different release models and postpone the Euphrates schedule to next week (rpaik, 16:02:01)


Meeting ended at 16:02:16 UTC (full logs).

Action items

  1. rpaik to send reminder on OpenStack Forum on mailing lists
  2. dmcbride to post the slides to the TSC minutes


Action items, by person

  1. rpaik
    1. rpaik to send reminder on OpenStack Forum on mailing lists


People present (lines said)

  1. rpaik (48)
  2. tallgren (17)
  3. jmorgan1 (9)
  4. collabot` (7)
  5. ChrisPriceAB (6)
  6. dneary (3)
  7. uli-k (3)
  8. fifieldt (2)
  9. radez (2)
  10. bryan_att (2)
  11. fdegir (2)
  12. bh526r (1)
  13. StuartMackie (1)
  14. morgan_orange1 (1)
  15. edgarstp (1)
  16. frankbrockners (1)
  17. hongbo123 (1)
  18. trevor_intel (1)
  19. timirnich (1)
  20. Julien-zte (1)
  21. rprakash (1)
  22. naga_lenovo (1)
  23. mbeierl (1)


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