14:57:32 <ChrisPriceAB> #startmeeting OPNFV TSC
14:57:32 <collabot> Meeting started Tue Jan 20 14:57:32 2015 UTC.  The chair is ChrisPriceAB. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:57:32 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:57:32 <collabot> The meeting name has been set to 'opnfv_tsc'
14:57:48 <ChrisPriceAB> #info Roll Call for TSC members
14:57:56 <ChrisPriceAB> #info Chris Price
14:58:08 <Andrea_> Hi All
14:58:20 <GeraldK> AshiqKhan just informed me that he will not be able to join this TSC call on short notice
14:58:40 <GeraldK> I will join on his behalf
14:58:41 * ChrisPriceAB Hi Andreas can yout # info in so we capture you announcing in the recorded minutes
14:58:58 * ChrisPriceAB oops sorry Andrea (auto corrected)
14:59:19 <ChrisPriceAB> OK thanks Gerald, can you # info yourself please
14:59:43 <GeraldK> #Gerald Kunzmann (DOCOMO)
15:00:06 <uli_> #info Uli Kleber
15:00:09 * ChrisPriceAB you should use the format "#info your name"
15:00:31 <GeraldK> #info Gerald Kunzmann (DOCOMO)
15:00:42 <Andrea_> #info Andrea Pinnola
15:00:55 <palani> #info palani
15:01:01 <Wenjing> #info Wenjing
15:02:10 <Pranav> #info Pranav Mehta
15:04:27 <julien_ZTE> #info Julien
15:04:38 <ChrisPriceAB> #topic Approval of previous minutes
15:04:50 <ChrisPriceAB> #agree minutes approved.
15:06:10 <ChrisPriceAB> #topic Agenda Bashing
15:06:17 <GeraldK> http://pr.huawei.com/en/news/hw-399168-nfv.htm
15:06:32 <ChrisPriceAB> #info Huawei announces a new OPNFV lab
15:06:40 <ChrisPriceAB> #topic Introduing
15:06:44 <ChrisPriceAB> #undo
15:06:44 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Topic object at 0x216d490>
15:06:57 <GeraldK> sorry. that was an old press release
15:07:02 <GeraldK> this is the latest one: http://pr.huawei.com/en/news/hw-411889-nfv.htm
15:07:26 <GeraldK> #info http://pr.huawei.com/en/news/hw-411889-nfv.htm
15:07:29 <ChrisPriceAB> #topic Introducing Heather Kirksey
15:07:42 <ChrisPriceAB> #chair rpaik
15:07:42 <collabot> Current chairs: ChrisPriceAB rpaik
15:07:50 <ChrisPriceAB> #chair GeraldK
15:07:50 <collabot> Current chairs: ChrisPriceAB GeraldK rpaik
15:07:59 <ChrisPriceAB> #chair dneary
15:07:59 <collabot> Current chairs: ChrisPriceAB GeraldK dneary rpaik
15:08:05 <dneary> Thanks ChrisPriceAB
15:08:07 <TapioT_> #info Tapio Tallgren
15:08:22 <dneary> #info Dave Neary
15:08:35 <ChrisPriceAB> #info Helen introduces herself including her experiences with MongoDB, standards and telecommunications in general
15:11:00 <ChrisPriceAB> #topic Summit program committee
15:12:08 <ChrisPriceAB> #info 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.
15:13:25 <ChrisPriceAB> #topic Release 1 activity updates
15:14:11 <ChrisPriceAB> #info BGS team are looking at installer options and reviewing a proposal from RedHat for using puppet modules to integrate OpenStack with ODL.
15:15:24 <ChrisPriceAB> #info 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
15:15:52 <ChrisPriceAB> #info Pranav adds that feedback from Trevor concurs with Palani
15:16:11 <ChrisPriceAB> #info accessibility of the Intel lab infrastructure is excellent
15:17:20 <ChrisPriceAB> #info Uli outlines that the octopus project is focusing on the integration of the BGS activities into the octopus workflow for the CI pipeline.
15:17:39 <ChrisPriceAB> #info dependancies on the development process have been identified by the project
15:18:20 <ChrisPriceAB> #topic Project meetings and minutes - best practices
15:21:53 <dneary> ChrisPriceAB, MeetBot is a good idea, but requires discipline
15:25:05 <dneary> Is that TapioT__?
15:25:12 * dneary can do a brief tutorial here
15:25:25 <TapioT__> Yes, its me
15:25:37 <dneary> TapioT__, #startmeeting $MEETING_NAME
15:25:48 <dneary> TapioT__, #topic $TOPIC
15:26:12 <ChrisPriceAB> #action ChrisPriceAB to start a discussion on the mailing lists around meeting minutes and using meetbot
15:26:18 <rpaik> #info available commands at #link http://wiki.debian.org/MeetBot
15:26:19 <dneary> TapioT__, #info (informational note), #link (link to resource)
15:26:29 <dneary> TapioT__, Then #endmeeting
15:26:54 <ChrisPriceAB> #topic Simultaneous release and development process work
15:26:56 <dneary> #info #startmeeting $MEETINGNAME -- starts a meeting
15:27:01 <dneary> #undo
15:27:01 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x22011d0>
15:30:48 <ChrisPriceAB> #info ChrisPriceAB describes the need to kick off the development process and simultaneous release process development.
15:31:41 <ChrisPriceAB> #info Uli describes that the CI process will be heavily dependant on the development process
15:31:58 <julien_ZTE> #info 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.
15:35:13 <ChrisPriceAB> #action ChrisPriceAB will discuss on the mailing lists the process of kick starting the development and simultaneous release discussions and develpoment.
15:35:21 <ChrisPriceAB> #topic OPNFV infrastructure hardware requirements
15:36:17 <ChrisPriceAB> #link https://wiki.opnfv.org/get_started/get_started_work_environment
15:38:56 <rpaik> #info leasing option not necessarily cheaper since these are “cutting edge” HW
15:41:39 <rpaik> #info should the inital focus be on hardware for CI & functional testing?
15:43:01 <Parviz> # info Parviz Yegani
15:44:00 <ChrisPriceAB> #topic Creation Review of OPNFV base system functionality testing project functionality testing
15:44:12 <ChrisPriceAB> #link https://wiki.opnfv.org/opnfv_functional_testing
15:45:24 <ChrisPriceAB> #info The base functional testing project is focused on testing the OPNFV platform specifically
15:46:31 <frankbrockners> #info Frank Brockners (joining late)
16:07:12 <rpaik> #info suggestion was made to edit/clarify “life cycle mgmg”
16:07:19 <rpaik> #undo
16:07:19 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x220c7d0>
16:07:41 <rpaik> #info suggestion was made to edit/clarify “life cycle mgmt” in the wiki
16:09:03 <rpaik> #info suggestion to edit the repo name to contain small cap letters only
16:11:09 <dneary> The echo is indeed making conversation difficult
16:15:11 <ChrisPriceAB> #startvote Approve the creation of the functional testing project? (+1, 0, -1)
16:15:11 <collabot> Begin voting on: Approve the creation of the functional testing project? Valid vote options are , +1, 0, -1, .
16:15:11 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
16:15:14 <frankbrockners> #vote +1
16:15:14 <Parviz> #vote +1
16:15:14 <TapioT__> #vote +1
16:15:15 <dku> #vote +1
16:15:16 <Pranav> #vote +1
16:15:18 <julien_ZTE> #vote +1
16:15:19 <Hui> # vote +1
16:15:21 <Wenjing> #vote 1
16:15:21 <collabot> Wenjing: 1 is not a valid option. Valid options are , +1, 0, -1, .
16:15:21 <uli_> #vote +1
16:15:23 <Andrea_> #vote +1
16:15:25 <ChrisPriceAB> #vote +1
16:15:28 <GeraldK> #vote +1
16:15:32 <Wenjing> #vote +1
16:15:38 <ChrisPriceAB> #vote +1 (t.nadeau)
16:15:38 <collabot> ChrisPriceAB: +1 (t.nadeau) is not a valid option. Valid options are , +1, 0, -1, .
16:15:43 <ChrisPriceAB> #vote +1 (t.nadeau)
16:15:43 <collabot> ChrisPriceAB: +1 (t.nadeau) is not a valid option. Valid options are , +1, 0, -1, .
16:15:53 <ChrisPriceAB> #vote +1
16:16:04 <ChrisPriceAB> #endvote
16:16:04 <collabot> Voted on "Approve the creation of the functional testing project?" Results are
16:16:04 <collabot> +1 (11): Pranav, frankbrockners, dku, TapioT__, uli_, ChrisPriceAB, Andrea_, julien_ZTE, GeraldK, Parviz, Wenjing
16:16:57 <dneary> FYI, cdub is in a conflicting meeting, and has not named an alternate for today.
16:17:43 <ChrisPriceAB> #info ChrisPriceAB acting as proxy
16:18:10 <ChrisPriceAB> #topic Creation review of the Qtip project
16:18:21 <ChrisPriceAB> #link https://wiki.opnfv.org/platform_performance_benchmarking
16:20:02 <ChrisPriceAB> #info Wenjing describes the need for characterization of the OPNFV platform and the role of Qtip to perform "bottom up" platform testing
16:23:17 <ChrisPriceAB> #info the project will leverage open source tools for testing and will include work items that leverage proprietary tools for platform characterization
16:30:10 <rpaik> #info discussion on how Qtip relates to Pharos & Functionality Testing projects
16:44:33 <rpaik> #info Wenjing to incorporate comments and present the project during the next TSC call
16:45:25 <ChrisPriceAB> #topic Creation review of the Parser project
16:45:37 <ChrisPriceAB> #link https://wiki.opnfv.org/parser
16:47:07 <ChrisPriceAB> #info Zhipeng describes that the Parser project intends to create a method of translating from VNFD templates to a common HEAT template.
16:48:24 <dneary> I threw together a meeting minutes guide here: https://wiki.opnfv.org/wiki/meetbot
16:48:41 <dneary> ChrisPriceAB, Worth a link at the end of the meeting, perhaps?
16:49:59 <dneary> TapioT__, I gave you an action item (example use of #action) on that page ;-)
16:57:13 <rpaik> #info clarity on the project scope is needed prior to TSC vote.  suggestion to have discussion on the mailing list
16:57:57 <ChrisPriceAB> #topic AoB
16:58:08 <ChrisPriceAB> #link https://wiki.opnfv.org/wiki/meetbot
16:58:21 <dneary> Thanks ChrisPriceAB
16:58:32 <ChrisPriceAB> #info an overview of the IRC meetbot
17:00:38 <ChrisPriceAB> #endmeeting