#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 14:57:32 UTC (full logs).

Meeting summary

    1. Roll Call for TSC members (ChrisPriceAB, 14:57:48)
    2. Chris Price (ChrisPriceAB, 14:57:56)
    3. Uli Kleber (uli_, 15:00:06)
    4. Gerald Kunzmann (DOCOMO) (GeraldK, 15:00:31)
    5. Andrea Pinnola (Andrea_, 15:00:42)
    6. palani (palani, 15:00:55)
    7. Wenjing (Wenjing, 15:01:01)
    8. Pranav Mehta (Pranav, 15:02:10)
    9. Julien (julien_ZTE, 15:04:27)

  2. Approval of previous minutes (ChrisPriceAB, 15:04:38)
    1. AGREED: minutes approved. (ChrisPriceAB, 15:04:50)

  3. Agenda Bashing (ChrisPriceAB, 15:06:10)
    1. http://pr.huawei.com/en/news/hw-399168-nfv.htm (GeraldK, 15:06:17)
    2. Huawei announces a new OPNFV lab (ChrisPriceAB, 15:06:32)
    3. http://pr.huawei.com/en/news/hw-411889-nfv.htm (GeraldK, 15:07:26)

  4. Introducing Heather Kirksey (ChrisPriceAB, 15:07:29)
    1. Tapio Tallgren (TapioT_, 15:08:07)
    2. Dave Neary (dneary, 15:08:22)
    3. Helen introduces herself including her experiences with MongoDB, standards and telecommunications in general (ChrisPriceAB, 15:08:35)

  5. Summit program committee (ChrisPriceAB, 15:11:00)
    1. Ray outlines the formation of a committee for the OPNFV summit during the second half of the year. The marketting committee would like technical community members to participate in the program committee for the event. (ChrisPriceAB, 15:12:08)

  6. Release 1 activity updates (ChrisPriceAB, 15:13:25)
    1. BGS team are looking at installer options and reviewing a proposal from RedHat for using puppet modules to integrate OpenStack with ODL. (ChrisPriceAB, 15:14:11)
    2. Palani adds that the activity with the Intel labs have demonstrated the installation of the platform using Fuel, however high availability limitations have been found. Palani has identified where changes may be made to incorporate OpenDaylight (ChrisPriceAB, 15:15:24)
    3. Pranav adds that feedback from Trevor concurs with Palani (ChrisPriceAB, 15:15:52)
    4. accessibility of the Intel lab infrastructure is excellent (ChrisPriceAB, 15:16:11)
    5. Uli outlines that the octopus project is focusing on the integration of the BGS activities into the octopus workflow for the CI pipeline. (ChrisPriceAB, 15:17:20)
    6. dependancies on the development process have been identified by the project (ChrisPriceAB, 15:17:39)

  7. Project meetings and minutes - best practices (ChrisPriceAB, 15:18:20)
    1. ACTION: ChrisPriceAB to start a discussion on the mailing lists around meeting minutes and using meetbot (ChrisPriceAB, 15:26:12)
    2. available commands at #link http://wiki.debian.org/MeetBot (rpaik, 15:26:18)

  8. Simultaneous release and development process work (ChrisPriceAB, 15:26:54)
    1. ChrisPriceAB describes the need to kick off the development process and simultaneous release process development. (ChrisPriceAB, 15:30:48)
    2. Uli describes that the CI process will be heavily dependant on the development process (ChrisPriceAB, 15:31:41)
    3. today, the Quality of the voice is really bad, difficult to hear and understand. If we can provice the meeting voice record it will be great. (julien_ZTE, 15:31:58)
    4. ACTION: ChrisPriceAB will discuss on the mailing lists the process of kick starting the development and simultaneous release discussions and develpoment. (ChrisPriceAB, 15:35:13)

  9. OPNFV infrastructure hardware requirements (ChrisPriceAB, 15:35:21)
    1. https://wiki.opnfv.org/get_started/get_started_work_environment (ChrisPriceAB, 15:36:17)
    2. leasing option not necessarily cheaper since these are “cutting edge” HW (rpaik, 15:38:56)
    3. should the inital focus be on hardware for CI & functional testing? (rpaik, 15:41:39)

  10. Creation Review of OPNFV base system functionality testing project functionality testing (ChrisPriceAB, 15:44:00)
    1. https://wiki.opnfv.org/opnfv_functional_testing (ChrisPriceAB, 15:44:12)
    2. The base functional testing project is focused on testing the OPNFV platform specifically (ChrisPriceAB, 15:45:24)
    3. Frank Brockners (joining late) (frankbrockners, 15:46:31)
    4. suggestion was made to edit/clarify “life cycle mgmt” in the wiki (rpaik, 16:07:41)
    5. suggestion to edit the repo name to contain small cap letters only (rpaik, 16:09:03)
    6. VOTE: Voted on "Approve the creation of the functional testing project?" Results are, +1: 11 (ChrisPriceAB, 16:16:04)
    7. ChrisPriceAB acting as proxy (ChrisPriceAB, 16:17:43)

  11. Creation review of the Qtip project (ChrisPriceAB, 16:18:10)
    1. https://wiki.opnfv.org/platform_performance_benchmarking (ChrisPriceAB, 16:18:21)
    2. Wenjing describes the need for characterization of the OPNFV platform and the role of Qtip to perform "bottom up" platform testing (ChrisPriceAB, 16:20:02)
    3. the project will leverage open source tools for testing and will include work items that leverage proprietary tools for platform characterization (ChrisPriceAB, 16:23:17)
    4. discussion on how Qtip relates to Pharos & Functionality Testing projects (rpaik, 16:30:10)
    5. Wenjing to incorporate comments and present the project during the next TSC call (rpaik, 16:44:33)

  12. Creation review of the Parser project (ChrisPriceAB, 16:45:25)
    1. https://wiki.opnfv.org/parser (ChrisPriceAB, 16:45:37)
    2. Zhipeng describes that the Parser project intends to create a method of translating from VNFD templates to a common HEAT template. (ChrisPriceAB, 16:47:07)
    3. clarity on the project scope is needed prior to TSC vote. suggestion to have discussion on the mailing list (rpaik, 16:57:13)

  13. AoB (ChrisPriceAB, 16:57:57)
    1. https://wiki.opnfv.org/wiki/meetbot (ChrisPriceAB, 16:58:08)
    2. an overview of the IRC meetbot (ChrisPriceAB, 16:58:32)


Meeting ended at 17:00:38 UTC (full logs).

Action items

  1. ChrisPriceAB to start a discussion on the mailing lists around meeting minutes and using meetbot
  2. ChrisPriceAB will discuss on the mailing lists the process of kick starting the development and simultaneous release discussions and develpoment.


Action items, by person

  1. ChrisPriceAB
    1. ChrisPriceAB to start a discussion on the mailing lists around meeting minutes and using meetbot
    2. ChrisPriceAB will discuss on the mailing lists the process of kick starting the development and simultaneous release discussions and develpoment.


People present (lines said)

  1. ChrisPriceAB (56)
  2. dneary (17)
  3. collabot (16)
  4. rpaik (10)
  5. GeraldK (9)
  6. Andrea_ (3)
  7. julien_ZTE (3)
  8. Wenjing (3)
  9. Pranav (2)
  10. frankbrockners (2)
  11. TapioT__ (2)
  12. uli_ (2)
  13. Parviz (2)
  14. dku (1)
  15. palani (1)
  16. Hui (1)
  17. TapioT_ (1)


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