03:30:18 <colindixon> #startmeeting tsc 03:30:18 <odl_meetbot> Meeting started Thu Jun 22 03:30:18 2017 UTC. The chair is colindixon. Information about MeetBot at http://ci.openstack.org/meetbot.html. 03:30:18 <odl_meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 03:30:18 <odl_meetbot> The meeting name has been set to 'tsc' 03:30:23 <colindixon> #topic agenda bashing and roll call 03:30:31 <colindixon> TSC members please #info in 03:30:33 <colindixon> #info colindixon 03:30:45 <zxiiro> #info Thanh 03:30:46 <colindixon> #link https://wiki.opendaylight.org/index.php?title=TSC:Main&oldid=57876#Agenda 03:30:48 <anipbu> #info anipbu 03:30:55 <huan> #info huan 03:30:58 <colindixon> #link https://meetings.opendaylight.org/opendaylight-meeting/2017/tsc/opendaylight-meeting-tsc.2017-06-15-17.00.html Last meeting's minutes 03:31:11 <jamoluhrsen> #info jamoluhrsen 03:31:38 <abhijitkumbhare> #info abhijitkumbhare 03:31:45 <colindixon> #action phrobb to bring the need for a security manager to the board 03:31:45 <colindixon> #action phrobb to float the idea of hiring a Karaf consultant to the board 03:31:47 <colindixon> #action colindixon, zxiiro and phrobb to come up with a proposal for tracking project activity in a positive way 03:31:48 <colindixon> #action phrobb and tykeal to look into an ODL infra micro-datacenter in a box to make things work better at tutorials 03:31:48 <colindixon> #action colindixon to look to see if any current security response team members would like to voluntarily step down for any reason 03:32:32 <colindixon> #action colindixon should reach out to projects and see if we can't archive some of them 03:33:14 <colindixon> #action rovarga to reach out to the projects that use liblldp and ask if they can take it over or stop using it to get it out of controller 03:33:25 <colindixon> #action colindixon to reach out to gidi to try to get them merged and maybe mint new committers 03:33:33 <hideyuki> #info Hideyuki 03:33:43 <vina_ermagan> #info vine_ermagan (proxy for lori) 03:33:50 <vishnoianil> #info Anil vishnoi 03:34:04 <vina_ermagan> #info vina_ermagan] 03:34:06 * CaseyODL waves 03:34:50 <colindixon> #topic TSC mailing list votes and discussion 03:35:17 <colindixon> #link https://lists.opendaylight.org/pipermail/tsc/2017-June/007505.html release manager job description and call for volunteers 03:36:08 <colindixon> #startvote shall the TSC create a formal (currently vacant) position for release manager with the job description linked here: https://lists.opendaylight.org/pipermail/tsc/2017-June/007505.html? -1,0,+1 03:36:08 <odl_meetbot> Begin voting on: shall the TSC create a formal (currently vacant) position for release manager with the job description linked here: https://lists.opendaylight.org/pipermail/tsc/2017-June/007505.html? Valid vote options are -1, 0, +1. 03:36:08 <odl_meetbot> Vote using '#vote OPTION'. Only your last vote counts. 03:36:10 <jamoluhrsen> #vote +1 03:36:10 <zxiiro> #vote +1 03:36:11 <anipbu> #vote +1 03:36:11 <colindixon> #vote +1 03:36:18 <vina_ermagan> #vote +1 03:36:20 <huan> +1 03:36:20 <vishnoianil> #vote +1 03:36:21 <hideyuki> #vote +1 03:36:25 <abhijitkumbhare> #vote +1 03:36:34 <colindixon> huan: #vote +1, not just +1 03:36:35 <huan> #vote +1 03:36:56 <colindixon> #endvote 03:36:56 <odl_meetbot> Voted on "shall the TSC create a formal (currently vacant) position for release manager with the job description linked here: https://lists.opendaylight.org/pipermail/tsc/2017-June/007505.html?" Results are 03:36:56 <odl_meetbot> +1 (8): zxiiro, hideyuki, vina_ermagan, colindixon, jamoluhrsen, anipbu, vishnoianil, abhijitkumbhare 03:37:25 <colindixon> #agreed the TSC creates a formal (currently vacant) position for release manager with the job description linked here: https://lists.opendaylight.org/pipermail/tsc/2017-June/007505.html 03:37:31 <colindixon> welcome LuisGomez 03:37:58 <LuisGomez> #info LuisGomez 03:38:21 <colindixon> #info abhijitkumbhare asks if this is a program manager vs. release manager, anipbu says maybe 03:39:01 <colindixon> #link https://lists.opendaylight.org/pipermail/tsc/2017-June/007506.html future developer design forums 03:40:23 <colindixon> #action CaseyODL to follow up on this discussion about what we would do to poll people about what would encourage attendance at future DDFs 03:40:49 <colindixon> #topic events 03:40:58 <colindixon> #link https://www.opendaylight.org/global-events 03:41:04 <colindixon> #link https://wiki.opendaylight.org/view/Events:Main 03:42:23 <colindixon> #info no other major events going on, at OPNFV summit there was a live, main-stage demo of vCO with OPNFV and OpenDaylight, the OPNFV summit went well 03:43:14 <colindixon> #topic Boron 03:43:23 <colindixon> #chair anipbu CaseyODL 03:43:23 <odl_meetbot> Current chairs: CaseyODL anipbu colindixon 03:43:39 <anipbu> #link https://wiki.opendaylight.org/view/Simultaneous_Release/Boron/SR4/Status <--- We would like to present to the TSC and OpenDaylight community the final build for Boron SR4 Build 20170615. 03:43:50 <vishnoianil> #vote +1 release it as soon as possible 03:44:12 <anipbu> #info Though we will unlock the branch, please note that SR4 is the last regularly scheduled SR for Boron. 03:45:50 <colindixon> #startvote shall the TSC release Boron-SR4 per the notes above? -1,0,+1 03:45:50 <odl_meetbot> Begin voting on: shall the TSC release Boron-SR4 per the notes above? Valid vote options are -1, 0, +1. 03:45:50 <odl_meetbot> Vote using '#vote OPTION'. Only your last vote counts. 03:45:53 <colindixon> #vote +1 03:45:57 <zxiiro> #vote +1 03:45:58 <anipbu> #vote +1 03:45:59 <jamoluhrsen> #vote +1 03:46:01 <vishnoianil> #vote +1 03:46:03 <LuisGomez> #vote +1 03:46:16 <huan> #vote +1 03:46:19 <colindixon> vina_ermagan, vrpolak 03:46:36 <abhijitkumbhare> #vote +1 03:46:45 <vina_ermagan> #vote +1 03:46:51 <colindixon> #endvote 03:46:51 <odl_meetbot> Voted on "shall the TSC release Boron-SR4 per the notes above?" Results are 03:46:51 <odl_meetbot> +1 (9): zxiiro, LuisGomez, vina_ermagan, colindixon, jamoluhrsen, anipbu, huan, vishnoianil, abhijitkumbhare 03:47:02 <colindixon> #agreed Boron-SR4 has been released 03:47:30 <colindixon> #topic Carbon 03:47:45 <anipbu> #link https://wiki.opendaylight.org/view/Simultaneous_Release:Carbon_Release_Plan#Schedule <--- Carbon SR1 scheduled for 7/6/2017 with a cutoff on Sunday 7/2/2017 at 23:59 UTC 03:48:11 <anipbu> #link https://docs.google.com/spreadsheets/d/1VcB12FBiFV4GAEHZSspHBNxKI_9XugJp-6Qbbw20Omk/edit#gid=921315511 <--- 2 Carbon SR1 Blocker in netvirt, sfc 03:48:41 <colindixon> #topic nitrogen 03:48:58 <anipbu> #link https://lists.opendaylight.org/pipermail/release/2017-June/011338.html <--- Nitrogen M0 Offset 2 due today 6/21 03:49:15 <anipbu> #link https://lists.opendaylight.org/pipermail/release/2017-June/011306.html <--- odlparent version 2.0.0 artifacts has been released and available on nexus 03:49:23 <anipbu> #link https://lists.opendaylight.org/pipermail/release/2017-June/011307.html <--- Projects must migrate to odlparent version 2.0.0 03:49:32 <anipbu> #link https://lists.opendaylight.org/pipermail/release/2017-June/011299.html <--- Karaf 4 Migration Status and Plan of Action including per project Nitrogen Karaf 4 Requirements 03:50:34 <colindixon> #link we're currently blocked on netconf migrating to odlparent-2.0.0 https://git.opendaylight.org/gerrit/#/c/59284/ 03:51:15 <colindixon> #topic system integration and test 03:51:34 <colindixon> #info we will now make boron jobs run weekly, which should help queues 03:52:15 <colindixon> #info jamoluhrsen says that he's seeing some projects testing their karaf 4 distributions in CSIT and that's seeing some success 03:52:21 <colindixon> #info that's good! 03:53:21 <colindixon> #info LuisGomez says that we're currently basically ignoring integration/distribution until offset 0 projects have merged their odlparent-2.0.0 patches, currently waiting on aaa and netconf 03:53:55 <colindixon> #topic infrastructure 03:54:13 <zxiiro> #link https://access.redhat.com/security/vulnerabilities/stackguard Stack Guard 03:54:23 <colindixon> #info we did a lot of reboots of stuff yesterday to patch because of stack guard vulnerability 03:55:52 <colindixon> #topic Bier App 03:56:07 <colindixon> #link https://wiki.opendaylight.org/view/Project_Proposals:BIER_APP 03:56:57 <colindixon> #link https://lists.opendaylight.org/pipermail/project-proposals/2017-June/000578.html Proposed on 6/5/2017 03:57:09 <colindixon> #link https://wiki.opendaylight.org/view/File:Presentation-bierapp-proposal-review.pdf slides here 04:02:54 * vina_ermagan has the same question 04:03:07 <colindixon> #info abhijitkumbhare asks why this needs to be separate project from the bier project? vina_ermagan asks the same thing. 04:04:14 <colindixon> #link https://lists.opendaylight.org/pipermail/project-proposals/2017-June/000583.html colindixon asked the same question on the mailing list 04:04:50 <abhijitkumbhare> sorry colindixon and vina_ermagan - did not see that you asked the same question before 04:05:58 <colindixon> #info the response was: "Xiong RE: We still want to separate the BIER plugin and applications and do our best to guarantee the independence between the two projects." 04:06:25 <colindixon> I'd also like to raise the question of whether NeXt is active enough to rely on it 04:07:27 <colindixon> #Info anipbu notes the same issues above 04:07:47 <colindixon> #info vina_ermagan asks if the BIER_APP could do anything without the BIER plugin, the answer seems to be no, it can't 04:07:50 <abhijitkumbhare> +1 vina_ermagan 04:08:18 <colindixon> #info vina_ermagan notes that in LISP flow mapping they have a GUI and a plugin in the same project 04:08:22 <jamoluhrsen> vina_ermagan is making it clear 04:08:32 <hideyuki> #colindixon Thank you for the information. However, I'm still not sure why it needs to be a separate project. 04:08:41 <colindixon> hideyuki: I know 04:09:13 <hideyuki> BTW, audio is not available today. Sorry for the inconvenience. 04:10:50 <colindixon> #info colindixon suggests that even if the code is resident in the same git repository as BIER, but it the APP could be independent and be run without OpenDaylight, e.g., on another controller with same APIs 04:11:22 <vina_ermagan> +1 colindixon 04:11:58 <hideyuki> +1 colin 04:13:02 <colindixon> #info vishnoianil and colindixon point out NetVirt and OVSDB split, so this isn't without precedent 04:14:20 <colindixon> #info abhijitkumbhare and anipbu advocate for starting with one project and then splitting if need be, vishnoianil notes that splitting was harder than you might hope 04:18:44 <jamoluhrsen> dollar sign 04:19:10 <abhijitkumbhare> No dollars or any currency jamoluhrsen - we are poor :) 04:19:51 <colindixon> #info anipbu asks if we could change the git repository from bier_app to bierapp to avoid special characters 04:20:10 <colindixon> #startvote assuming that they still want to have a separate project for BIER_APP in a week's time, does the TSC approve the project as an incubation project and pending a possible technically-justified git repo name? -1,0,+1 04:20:10 <odl_meetbot> Begin voting on: assuming that they still want to have a separate project for BIER_APP in a week's time, does the TSC approve the project as an incubation project and pending a possible technically-justified git repo name? Valid vote options are -1, 0, +1. 04:20:10 <odl_meetbot> Vote using '#vote OPTION'. Only your last vote counts. 04:20:41 * vina_ermagan thinks if there are no TSC guidelines/rules for creating projects with this level of dependency, and both projects prefer it this way, then it should be fine. 04:20:47 <zxiiro> #vote +1 04:20:49 <colindixon> #vote +1 04:20:50 <huan> #vote +1 04:20:56 <hideyuki> #vote +1 04:20:58 <abhijitkumbhare> #vote 0 04:20:59 <jamoluhrsen> #vote 0 04:21:02 <anipbu> #vote 0 04:21:04 <vishnoianil> #vote +1 04:21:10 <vina_ermagan> #vote +1 04:21:15 <colindixon> vrpolak: ? 04:21:21 <colindixon> LuisGomez: ? 04:22:08 <LuisGomez> #vote +1 04:22:31 <colindixon> #endvote 04:22:31 <odl_meetbot> Voted on "assuming that they still want to have a separate project for BIER_APP in a week's time, does the TSC approve the project as an incubation project and pending a possible technically-justified git repo name?" Results are 04:22:31 <odl_meetbot> 0 (3): anipbu, abhijitkumbhare, jamoluhrsen 04:22:31 <odl_meetbot> +1 (7): LuisGomez, vina_ermagan, hideyuki, colindixon, zxiiro, huan, vishnoianil 04:23:03 <colindixon> #agreed assuming that they still want to have a separate project for BIER_APP in a week's time, does the TSC approve the project as an incubation project and pending a possible technically-justified git repo name 04:24:04 <colindixon> congratulations! 04:24:14 <vishnoianil> congratulations team BIER 04:24:19 <colindixon> #topic p4 plugin creation review 04:24:25 <vishnoianil> i love this project because it's sounds like BEER :D 04:24:45 <colindixon> #link https://wiki.opendaylight.org/view/Project_Proposals:P4_Plugin 04:25:16 <colindixon> #link https://lists.opendaylight.org/pipermail/project-proposals/2017-June/000580.html Proposed on 6/7/2017 04:27:10 <colindixon> vina_ermagan and many others, I have the same concerns, it's just that if they really want to have a separate project, I'm not ready to stand in the way and stop them 04:28:50 <anipbu> colindixon: Ding: huan: are there plans for p4 to join Nitrogen or Oxygen? 04:29:06 <colindixon> I think no 04:29:23 <vishnoianil> colindixon, i think same question for BIER project? 04:29:24 <colindixon> "we decide to participate in the Oxygen release, but we want the project to be formally approved by the TSC as soon as possible." 04:29:32 <colindixon> https://lists.opendaylight.org/pipermail/project-proposals/2017-June/000586.html 04:29:40 <colindixon> vishnoianil: same answer 04:30:08 <colindixon> #Info colindixon notes that both BIER APP and P4 Plugin are looking to join Oxygen, not Nitrogen 04:30:32 <colindixon> #link https://lists.opendaylight.org/pipermail/project-proposals/2017-June/000586.html for P4 plugin's statement 04:30:50 <colindixon> #Undo 04:30:50 <odl_meetbot> Removing item from minutes: <MeetBot.ircmeeting.items.Link object at 0x2e379d0> 04:30:54 <colindixon> #Undo 04:30:54 <odl_meetbot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2f01bd0> 04:31:05 <colindixon> #Info colindixon notes that the P4 Plugin are looking to join Oxygen, not Nitrogen 04:31:08 <colindixon> #link https://lists.opendaylight.org/pipermail/project-proposals/2017-June/000586.html for P4 plugin's statement 04:31:30 <jamoluhrsen> Ding, good presentation 04:31:46 <colindixon> #link https://lists.opendaylight.org/pipermail/project-proposals/2017-June/000587.html says that BIER_APP does plan to be in nitrogen 04:31:52 <vishnoianil> something interesting to look forward to 04:32:11 <colindixon> #link https://p4lang.github.io/p4-spec/ P4 spec 04:32:44 <colindixon> #startvote shall the TSC approve the P4 project as an incubation project? -1,0,+1 04:32:44 <odl_meetbot> Begin voting on: shall the TSC approve the P4 project as an incubation project? Valid vote options are -1, 0, +1. 04:32:44 <odl_meetbot> Vote using '#vote OPTION'. Only your last vote counts. 04:32:48 <colindixon> #vote +1 04:33:18 <anipbu> #vote +1 04:33:38 <colindixon> anipbu, vina_ermagan, vishnoianil, jamoluhrsen, abhijitkumbhare, LuisGomez, hideyuki, huan 04:33:40 <colindixon> please vote 04:33:55 <huan> #vote +1 04:34:02 <vina_ermagan> #vote +1 04:34:06 <zxiiro> #vote +1 04:34:07 <abhijitkumbhare> #vote +1 04:34:14 <jamoluhrsen> #vote +1 04:34:16 <vishnoianil> #vote +1 04:34:43 <colindixon> #info abhijitkumbhare asks if there is a way to attach OpenFlow to P4 and how does OpenFlow relate to P4 04:34:53 <LuisGomez> #vote +1 04:34:58 <colindixon> #endvote 04:34:58 <odl_meetbot> Voted on "shall the TSC approve the P4 project as an incubation project?" Results are 04:34:58 <odl_meetbot> +1 (9): anipbu, LuisGomez, vina_ermagan, colindixon, abhijitkumbhare, zxiiro, huan, vishnoianil, jamoluhrsen 04:35:17 <colindixon> #agreed P4 Plugin is now an incubation project in OpenDaylight 04:35:25 <vishnoianil> Congratulations P4 team, looking forward to the project 04:35:31 <colindixon> #topic cookies 04:35:46 <colindixon> #endmeeting