15:41:44 <dlenrow> #startmeeting OPNFV TSC Meeting 15:41:44 <collabot> Meeting started Tue Oct 14 15:41:44 2014 UTC. The chair is dlenrow. Information about MeetBot at http://wiki.debian.org/MeetBot. 15:41:44 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic. 15:42:00 <TapioT> #info Tapio Tallgren ( Nokia) 15:42:02 <dlenrow> help 15:42:09 <dlenrow> #help 15:42:17 <dlenrow> #rolecall 15:42:28 <ChrisPriceAB> #Chris Price 15:42:35 <ChrisPriceAB> # infor Chris Price 15:42:41 <dlenrow> #info Dave Lenrow 15:42:47 <ChrisPriceAB> #info Chris Price 15:42:53 <dlenrow> Is there a more formal roll call command? 15:43:10 <TapioT> Last time we used "#info" 15:43:17 <bryan_att> #info Bryan Sullivan 15:44:40 <dlenrow> #info antitrust warning given 15:44:58 <ChrisPriceAB> #link https://wiki.opnfv.org/wiki/tsc 15:44:59 <rpaik> #link https://wiki.opnfv.org/wiki/TSC 15:45:07 <dlenrow> #info CP asks if anyone objects or needs correction for last weeks minutes 15:45:28 <dlenrow> #info minutes approved based on lack of objection 15:45:44 <dlenrow> #info CP asks for agenda additions 15:46:18 <dku> #info Dirk Kutscher 15:46:54 <ChrisPriceAB> #topic release naming 15:46:55 <dlenrow> #info Due to late start today's meeting limited to 45 minutes. 15:47:53 <ChrisPriceAB> #info Palani described the need to establish a theme for our release names. Take a list of topics and put out a poll for voting. 15:48:16 <dlenrow> #info Palani offers to work with ray to get an online poll to resolve various proposals for release naming 15:48:38 <ChrisPriceAB> #action Ray and Palani to identify the means to capture opinion. 15:48:55 <dlenrow> #action rpaik to setup a way to decide on release names 15:49:32 <bryan_att> theres a project proposal for a vanilla prototype test platform 15:50:37 <dlenrow> #info Palani suggests we get volunteers to build a prototype based on simply taking the upstream parts and building a test platform (e.g. OpenStack, ODL, etc) and establish baseline of upstream components 15:50:57 <ChrisPriceAB> #topic shared prototyping of the continuous integration project 15:51:15 <dlenrow> #action Palani to email lists and propose an activity around sharing info and establishing state of upstream components 15:51:34 <ChrisPriceAB> #info palani proposes to run a joint prototype on and series of calls on our CI project 15:51:34 <bryan_att> e.g. see https://wiki.opnfv.org/notes_brainstorming_testbed_f2f_meeting_2-10-2014 "NFVI/VIM Testbed – a developer “sandbox”" 15:52:43 <bryan_att> palani, feel free to include Bin Hu from AT&T on that activity 15:52:53 <dlenrow> #topic intro marketing group and status of events 15:55:02 <Ashiq> Hi Palani, please include Bertrand Souville <souville@docomolab-euro.com> from DOCOMO. 15:55:07 <dlenrow> #info Mktg committee update from Brandon 15:55:40 <dlenrow> #info mktg committee to meet bi-weekly. Initially targetting ~10 events 15:56:20 <ChrisPriceAB> #info no events based activities targetter during 2014 for technical focused activities 15:56:43 <TapioT> #help 15:57:04 <ChrisPriceAB> #info planning for 2015 is ongoing to find the balance between reaching our audience and attracting new participants. 15:59:30 <dlenrow> #info CP suggests we sync OPNFV.org with wiki so events doc is consistent 16:02:38 <bryan_att> bummer, I can't be at OpenStack - but I'm not really the hoodie type anyway 16:05:45 <rpaik> #info logo plus opfv.org on a sticker 16:06:06 <bryan_att> also a QR code with the URL would be useful 16:06:45 <dlenrow> #info agreed: We will create stickers or similar for badges at OpenStack summit to allow interested folks to identify OPNFV team 16:08:48 <dlenrow> #topic OpenStack Paris planning 16:09:14 <dlenrow> #info please add your name to list if you are attending OStack Summit Paris 16:10:48 <dlenrow> #info Please add discussion topics of interest to discuss there 16:11:19 <dlenrow> #info goal is for those already attending to utilize face time. Not suggesting that folks not planning to attend need to do so 16:11:23 <bryan_att> can't hear the background talkers 16:12:00 <dlenrow> #info CP suggests that whenever there is an industry event where multiple OPNFV folks will attend we create list on wiki so people can connect F2F 16:12:23 <dlenrow> #topic CI overview and structure 16:14:53 <dlenrow> #info Aric and clint will be in charge of setting up CI to support us. Plans to use google compute engine Both LF employees who will be working with us on tools, environment, etc. 16:15:31 <aricg> #info aric = aricg and Clint = herlo 16:16:14 <dlenrow> #info CP suggests they reach out to Uli, Palani, Ian who are thinking about CI and test infra 16:17:08 <dlenrow> #info Uli is trying to capture first round of comments on planning this. Will put on Wiki and seek feedback from community 16:19:34 <dlenrow> #action Ulrich to put first pass on Wiki by weeks end. 16:20:07 <dlenrow> #topic status of wiki updates and project proposal authoring 16:21:00 <dlenrow> #info Parviz asks whether Ceilometer Ostack component is included in upstream stuff we plan to include 16:21:26 <dlenrow> #info CP states that we need to build a list of the modules we plan to include from upstream projects. 16:23:04 <dlenrow> #info Parviz suggests a living document to document components of interest that don't make a given OPNFV release. 16:23:32 <bryan_att> Can the experience with ODL component integration be posted on the wiki? That's the perfect place for such info. 16:24:31 <dlenrow> #info Bryan suggests that component selection list on wiki should be the way to collaborate and disseminate 16:25:50 <dlenrow> #info CP suggests that we may not yet be ready to concretely state which modules will make our first release. Not enough knowledge yet. 16:26:28 <bryan_att> do we have to add "#info" for notes to get into the minutes? also, is there a URL to the raw IRC logs for the channel? 16:26:53 <ChrisPriceAB> Yes, but usually it is the scribes that do so. You can be added to that list. :) 16:27:05 * ChrisPriceAB it is formed during the meeting 16:27:09 * ChrisPriceAB nothing formal 16:27:34 <dlenrow> Bryan: Yes. #info makes the robo-minutes. Other comments may not 16:27:37 <ChrisPriceAB> adding the info flag adds it to the meebot minutes 16:28:13 <bryan_att> so I can't put a note in the minutes unless a) I am a scribe or b) the scribe transcribes my comments? Seems a bit/unecessarily restrictive 16:28:51 <bryan_att> ok, for the second question - is there a raw IRC log URL? 16:30:11 <dlenrow> #info project approval is not the same as project applying to join a simultaneous release. 16:30:18 <rpaik> Brayn: are you looking for this http://meetbot.opnfv.org/meetings/opnfv-meeting/2014/? 16:31:00 <bryan_att> thanks, exactly 16:31:35 <dlenrow> #info CP suggests we push details of what get's approved and requirements to join SR. We're out of time and it needs discussion 16:32:13 <dlenrow> #endmeeting