#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 13:59:09 UTC (full logs).

Meeting summary

  1. Roll Call (ChrisPriceAB, 13:59:16)
    1. Chris Price (ChrisPriceAB, 13:59:38)
    2. narinder gupta (narinder, 13:59:45)
    3. dlenrow (dlenrow, 14:00:32)
    4. Frank Brockners (frankbrockners, 14:00:58)
    5. Carlos Goncalves (cgoncalves, 14:01:17)
    6. Ildiko Vancsa (ildikov, 14:01:33)
    7. Uli (uli-k, 14:01:35)
    8. Gerald Kunzmann (Gerald_K, 14:01:36)
    9. Tapio Tallgren (tapio_, 14:03:04)
    10. Bryan Sullivan (bryan_att, 14:03:19)

  2. Approval of previous minutes of meeting (ChrisPriceAB, 14:03:27)
    1. Parvz Yegani (Parviz, 14:03:28)
    2. AGREED: previous minutes of meeting approved (ChrisPriceAB, 14:03:39)

  3. Agenda Bashing (ChrisPriceAB, 14:03:58)
    1. https://wiki.opnfv.org/wiki/tsc TSC Agenda (ChrisPriceAB, 14:04:01)
    2. Wenjing (Wenjing, 14:04:01)

  4. OPNFV lab utilization (ChrisPriceAB, 14:07:17)
    1. http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2015-June/003396.html e-mail on the topic (ChrisPriceAB, 14:07:30)
    2. Morgan Richomme (morgan_orange, 14:07:47)
    3. Brian Skerry (Intel) (skerry, 14:07:58)
    4. AGREED: The TSC agrees to have the octopus and pharos teams reconfigure the LF lab to provide build infrastructure on one of the POD's (ChrisPriceAB, 14:21:55)
    5. ACTION: Pharos team to provide lab configuration accordingly (ChrisPriceAB, 14:22:09)
    6. ACTION: octopus team to enable CI pipeline to utilize one build POD and one deploy POD (ChrisPriceAB, 14:23:05)

  5. Arno Stable Release proposal (ChrisPriceAB, 14:23:24)
    1. https://wiki.opnfv.org/releases/stablebranch link to proposed arno stable methodology (ChrisPriceAB, 14:23:47)
    2. ulik outlines the approach to working with the arno stable release branch (ChrisPriceAB, 14:25:59)
    3. ChrisPriceAB asks if there is a cadence for stable releases (rpaik, 14:32:01)
    4. frankbrockners asks how feedback should be provided (e.g. directly edit the wiki or send comments to Uli) (rpaik, 14:35:21)
    5. uli-k asks feedback to be sent to Uli and he will own the edits (rpaik, 14:35:49)
    6. AGREED: TSC agrees to use the documented stable release plan for the Arno stable branch. (ChrisPriceAB, 14:35:51)
    7. ACTION: ulik to migrate the WiKi to RST formal in the octopus repo (ChrisPriceAB, 14:36:05)

  6. Release 2 planning (ChrisPriceAB, 14:37:22)
    1. Julien (julien_ZTE, 14:41:49)
    2. frankbrockners suggests adding further dependencies such as deployment tools in the upstream schedule slide (rpaik, 14:54:00)
    3. Debra adds that timeframe between milestones are not define yet (rpaik, 15:04:28)
    4. After milestones A/B are set, subsequent milestones could be defined (rpaik, 15:07:32)
    5. how does a release date get set without identifying content and resources? (RayNugent, 15:10:03)
    6. https://wiki.opnfv.org/developers/project_proposal_creation_review_checklist Project Creation checklist (rpaik, 15:11:32)
    7. overall information on project proposals: https://wiki.opnfv.org/project_proposals (frankbrockners, 15:12:19)
    8. Inclusion in B-release is open until Milestone C (rpaik, 15:12:33)
    9. bryan_att is referring to infrastructure resources in addition people (rpaik, 15:21:29)

  7. Agenda for the TSC & Board joint meeting on July 27th @CableLabs (ChrisPriceAB, 15:26:50)
    1. can we agree to put specific language that new projects can't join after C? (dlenrow, 15:26:57)
    2. Agenda reviewed without comment (ChrisPriceAB, 15:28:34)

  8. OPNFV Kiosk @OpenDaylight Summit & OpenStack Tokyo (ChrisPriceAB, 15:28:37)
    1. Will have a Kiosk at OpenDaylight Summit. Need community volunteers to staff the Kiosk (rpaik, 15:29:47)
    2. For OpenStack Summit Tokyo, we have another opportunity for OPNFV Day (rpaik, 15:33:57)
    3. OPNFV Day maybe on Tuesday/Wednesday this time around (rpaik, 15:36:39)

  9. Project creation review: kvm for nfv (ChrisPriceAB, 15:37:21)
    1. https://wiki.opnfv.org/nfv_hypervisors-kvm project proposal (ChrisPriceAB, 15:37:37)
    2. suggestion to select a single project category (e.g. Collaborative Development) (rpaik, 15:40:41)
    3. ACTION: jun to remove one categories from the proposal. (ChrisPriceAB, 15:41:18)
    4. VOTE: Voted on "TSC vote for the creation of the kvmfornfv project?" Results are, +1: 12 (ChrisPriceAB, 15:44:22)

  10. action points (ChrisPriceAB, 15:45:10)
    1. Requirements projects development process. (ChrisPriceAB, 15:45:39)
    2. no progress this week. (ChrisPriceAB, 15:45:50)
    3. ulik stated a lack of time for progress, ildikov volunteered to drive the topic forward. (ChrisPriceAB, 15:46:13)
    4. no update from trevor as he is on vacation. (ChrisPriceAB, 15:46:57)

  11. AoB (ChrisPriceAB, 15:46:57)
    1. no other business mentioned (ChrisPriceAB, 15:47:15)


Meeting ended at 15:47:32 UTC (full logs).

Action items

  1. Pharos team to provide lab configuration accordingly
  2. octopus team to enable CI pipeline to utilize one build POD and one deploy POD
  3. ulik to migrate the WiKi to RST formal in the octopus repo
  4. jun to remove one categories from the proposal.


People present (lines said)

  1. ChrisPriceAB (46)
  2. rpaik (19)
  3. collabot (12)
  4. dlenrow (9)
  5. bryan_att (8)
  6. frankbrockners (4)
  7. Gerald_K (4)
  8. Parviz (3)
  9. cgoncalves (2)
  10. skerry (2)
  11. tapio_ (2)
  12. uli-k (2)
  13. ildikov (2)
  14. julien_ZTE (2)
  15. Wenjing (2)
  16. AndreaP (1)
  17. narinder (1)
  18. morgan_orange (1)
  19. RayNugent (1)


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