#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 13:59:51 UTC (full logs).

Meeting summary

  1. roll call (ChrisPriceAB, 14:00:17)
    1. Chris Price (ChrisPriceAB, 14:00:17)
    2. Julien (julien_ZTE, 14:00:28)
    3. Narinder Gupta (narindergupta, 14:00:31)
    4. dlenrow (dlenrow, 14:00:32)
    5. Uli (uli-k, 14:00:36)
    6. Dirk Kutscher (dku, 14:00:42)
    7. Peter Bandzi on behalf of Frank (pbandzi, 14:00:42)
    8. Ildiko Vancsa (ildikov, 14:00:46)
    9. Morgan Richomme (morgan_orange, 14:01:07)
    10. Jonas Bjurel ([1]JonasB, 14:01:48)

  2. approval of previous minutes of meeting (ChrisPriceAB, 14:01:51)
    1. Juha Oravainen (juhao, 14:02:04)
    2. no comments on previous minutes of meeting. (lack quorum for approval) (ChrisPriceAB, 14:02:10)

  3. Agenda Bashing (ChrisPriceAB, 14:02:19)
    1. https://wiki.opnfv.org/wiki/tsc TSC agenda (ChrisPriceAB, 14:02:29)
    2. Gerald Kunzmann (DOCOMO) (Gerald_K, 14:02:32)
    3. uli-k mentioned it would be wirth including a discussion on the OpenStack summit (ChrisPriceAB, 14:04:08)
    4. Bryan Sullivan (bryan_att, 14:04:53)

  4. Action Item follow up (ChrisPriceAB, 14:05:10)
    1. Trevor Cooper (trevor_intel, 14:05:27)
    2. Requirements projects development process activities have been followed up, however vacations period makes it difficult to gather inputs. (ChrisPriceAB, 14:06:01)
    3. project leads will be involved for further discussion and there is an item at the upcoming hackfest (ChrisPriceAB, 14:06:26)
    4. Testing and pharos strategy to be discussed in a specific agenda item (ChrisPriceAB, 14:07:16)

  5. Test strategy overview (ChrisPriceAB, 14:07:51)
    1. https://wiki.opnfv.org/testing testing information (ChrisPriceAB, 14:09:11)
    2. Chris Wright (cdub, 14:11:16)
    3. Parviz Yegani (Parviz, 14:12:31)
    4. the above link describes the current set of testing and related projects and their intents and goals in OPNFV. (ChrisPriceAB, 14:12:42)
    5. this includes information related to coverage of component testing, platform functional testing, and performance testing and associated projects (ChrisPriceAB, 14:16:04)
    6. tables under “Test Category” show areas where test coverage is lacking (rpaik, 14:18:44)
    7. Test & Releases” table shows plans for the Brahmaputra release (rpaik, 14:23:07)
    8. Morgan explains that description of tools for testing will be developed (esp. for new projects) (rpaik, 14:30:27)
    9. Functest demo was recorded and and will be posted on the OPNFV channel (by Brandon) (rpaik, 14:31:39)

  6. Pharos overview and plans (ChrisPriceAB, 14:32:52)
    1. Trevor explains that Brahmaputra plans for Pharos are still WIP (e.g. specifications, compliance checklists, dashboards, etc.) (rpaik, 14:48:11)
    2. Trevor will post the presentation on the wiki (rpaik, 14:58:30)

  7. Volunteers for OPNFV Kiosk @OpenDaylight Summit (ChrisPriceAB, 15:00:24)
    1. OPNFV will have a kiosk at the OpenDaylight summit. (our first OPNFV booth) (ChrisPriceAB, 15:00:59)
    2. We would like to see the booth staffed by OPNFV members/volunteers (ChrisPriceAB, 15:01:20)
    3. a link to an etherpad will be created and sent to tha mailing list for volunteers to sign up for 2 hour shifts at the summit (ChrisPriceAB, 15:01:53)
    4. there was a question about having a demo at the summit or if we will just have an information session (ChrisPriceAB, 15:03:54)
    5. is it just meet and greet at OPNFV both at ODL on 28th & 29th or demo plan etc? (rprakash, 15:04:07)
    6. we have not yet organised for a demo to be ready. (ChrisPriceAB, 15:04:17)
    7. can volunteer for a 2 hour slot - Prakash (rprakash, 15:05:07)
    8. already registered - Thanks (rprakash, 15:05:37)
    9. If we are able to pull together a demo, that would be great, but if we can’t manage that in time, the kiosk will be informational (HKirksey, 15:05:54)

  8. Quarterly Awards (ChrisPriceAB, 15:06:08)
    1. http://lists.opnfv.org/pipermail/opnfv-tsc/2015-April/000709.html Awards discussion (rpaik, 15:06:38)
    2. for the booth duty, that will be during the ODL summit and you need to be attending that. If your only limitation is that you aren’t goin gto be attending ODL, please let me know that. I don’t know that we’ll be able to come up w/ passes but it’s good information as we look to start organizing the community for trade show particiption (HKirksey, 15:07:10)
    3. nominations for awards should be sent to rpaik (ChrisPriceAB, 15:09:30)
    4. he will collate them and provide a method of voting for the TSC (ChrisPriceAB, 15:10:34)
    5. https://wiki.opnfv.org/project_proposals/fuel_opnfv ([1]JonasB, 15:15:03)

  9. project creation review for the Fuel at OPNFV project (ChrisPriceAB, 15:16:21)
    1. https://wiki.opnfv.org/project_proposals/fuel_opnfv project proposal for the fuel deployment project (ChrisPriceAB, 15:16:31)
    2. Jonas describes that this project will be the continuation of the fuel deployer activity from Arno into the Brahmapurta project and beyond (ChrisPriceAB, 15:16:58)
    3. the project will collaborate with the proposed genesis project (ChrisPriceAB, 15:17:28)
    4. the project will continue to work with the CI project to provide an option for deploy capability for OPNFV (ChrisPriceAB, 15:17:54)
    5. Jonas explains that you need to provide a Fuel plug-in if you want to incorporate a new upstream component (rpaik, 15:22:57)
    6. there is a demonstration available (soon to be available) on how to write plug-in's for Fuel in OPNFV. (ChrisPriceAB, 15:24:33)
    7. how do you manage different installers under same repo geneisis and especially if its just VIM related plus question for upper layer prchestartion is diifferent (rprakash, 15:25:19)
    8. : Demo on Fuel plugin development ([1]JonasB, 15:25:31)
    9. https://mirantis.webex.com/mirantis/ldr.php?RCID=91679dc40d1c1d0360dc4a9602058aca ([1]JonasB, 15:25:37)
    10. Fuel will have its own repository (rpaik, 15:27:13)
    11. ACTION: Jonas clarify the repository name on the WiKi prior to sending creation request to aricg (ChrisPriceAB, 15:28:12)
    12. VOTE: Voted on "Shall the TSC create the Fuel project?" Results are, +1: 13 (ChrisPriceAB, 15:29:32)
    13. AGREED: the Fuel project has been created in OPNFV (ChrisPriceAB, 15:29:49)


Meeting ended at 15:30:37 UTC (full logs).

Action items

  1. Jonas clarify the repository name on the WiKi prior to sending creation request to aricg


Action items, by person

  1. aricg
    1. Jonas clarify the repository name on the WiKi prior to sending creation request to aricg


People present (lines said)

  1. ChrisPriceAB (44)
  2. rpaik (12)
  3. collabot (11)
  4. HKirksey (7)
  5. TomNadeau (6)
  6. cdub (5)
  7. rprakash (5)
  8. [1]JonasB (4)
  9. dlenrow (3)
  10. Gerald_K (3)
  11. Parviz (3)
  12. trevor_intel (3)
  13. pbandzi (3)
  14. juhao (2)
  15. julien_ZTE (2)
  16. AndreaP (2)
  17. bryan_att (2)
  18. uli-k (2)
  19. dku (2)
  20. narindergupta (1)
  21. arturt_ (1)
  22. ildikov (1)
  23. aricg (1)
  24. morgan_orange (1)
  25. arturt (1)


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