#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 14:00:27 UTC (full logs).

Meeting summary

  1. roll call (ChrisPriceAB, 14:00:31)
    1. Chris Price (ChrisPriceAB, 14:00:36)
    2. Arnaud Morin (arnaud_orange1, 14:00:40)
    3. Uli (uli-k, 14:00:55)
    4. Frank Brockners (frankbrockners, 14:01:06)
    5. Paviz Yegani (Parviz, 14:01:49)
    6. Tim Rozet (trozet, 14:01:49)
    7. Ildiko Vancsa (ildikov, 14:01:56)
    8. Wenjing (Wenjing, 14:02:00)
    9. Bryan Sullivan (bryan_att, 14:02:34)
    10. Bryan Sullivan (bryan_att, 14:03:26)
    11. Gerald Kunzmann (Gerald_K, 14:03:31)
    12. Tapio Tallgren (tapio__, 14:03:48)
    13. Dan Radez (radez, 14:03:57)

  2. Approval of Previous minutes (ChrisPriceAB, 14:04:12)
    1. AGREED: the TSC approves the previous minutes of meeting. (ChrisPriceAB, 14:04:53)

  3. Agenda Bashing (ChrisPriceAB, 14:04:59)
    1. https://wiki.opnfv.org/wiki/tsc TSC weelky agenda (ChrisPriceAB, 14:05:05)
    2. Ray reminds that the CFP for the summit closes tomorrow. (ChrisPriceAB, 14:06:26)
    3. Julien (julien_ZTE, 14:06:35)
    4. no additional topics raised. (ChrisPriceAB, 14:06:51)

  4. Joint Board-TSC meeting report out (ChrisPriceAB, 14:07:25)
    1. Brian Skerry (Intel) (bjskerry, 14:09:20)
    2. agenda covered during joint board-tsc meetings were (1) C&C Committee report out (2) Strategic Planning committee report out (3) Brahmaputra release planning (4) resource needs (rpaik, 14:11:35)

  5. Open Daylight Summit & OPNFV Hackfest report out (ChrisPriceAB, 14:13:08)
    1. the OPNFV dev summit included an awards ceremony, a panel with key opendaylight developers, and the ETSI NFV ISG joint meeting. (ChrisPriceAB, 14:17:14)
    2. into the aftrenoon the dev summit broke into key tracks with good break-out sessions through the day and into friday morning. (ChrisPriceAB, 14:17:56)
    3. http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2015-July/003594.html email thread on award winners (rpaik, 14:20:09)

  6. Brahmaputra planning read-out (ChrisPriceAB, 14:23:48)
    1. projects spent time with Debra working on planning for brahmaputra (ChrisPriceAB, 14:25:34)
    2. Debra will set up 2 weekly calls (euro and asian focused) with project leaders to work through Brahmaputra planning and activity. (ChrisPriceAB, 14:26:12)
    3. Debra additionally provided a Brahmaputra planning presentation. (ChrisPriceAB, 14:26:35)
    4. Debra will post the pdf version of the slides on the wiki (rpaik, 14:42:45)

  7. TSC meeting length poll (ChrisPriceAB, 14:46:03)
    1. Ray describes that the concensus of the TSC is to reduce the call time for the TSC call to one hour. (ChrisPriceAB, 14:46:38)
    2. AGREED: the TSC have ageed to reduce the time of the TSC call to one hour. (ChrisPriceAB, 14:48:20)
    3. this will be put into effect in the TSC meeting to be held in two weeks. (ChrisPriceAB, 14:49:52)

  8. Project review of OpenContrail Virtual Networking for OPNFV (ChrisPriceAB, 14:51:11)
    1. https://wiki.opnfv.org/ovno/project_proposal ovno Project proposal (ChrisPriceAB, 14:51:43)
    2. the proposal describes the use of the OpenContrail controller and OVR to provide the networking component of the OPNFV platform. (ChrisPriceAB, 14:52:39)
    3. ulik proposes to remove the versions from the upstream releases as part of the project proposal (ChrisPriceAB, 15:08:15)
    4. VOTE: Voted on "TSC to vote for the creation of the ovno project?" Results are, +1: 10 (ChrisPriceAB, 15:12:26)
    5. AGREED: the ovno project was created by the TSC (ChrisPriceAB, 15:12:37)

  9. TSC creation review of the OpenSteak project (ChrisPriceAB, 15:13:38)
    1. https://wiki.opnfv.org/project_proposals/opensteak link to the OpenSteak project proposal (ChrisPriceAB, 15:13:55)
    2. Arnaud outlines the strategy for the installer is to keep it very simple and streamlined. (ChrisPriceAB, 15:14:59)
    3. the installer is based on ubuntu, relying only on upstream puppet modules and foreman. (ChrisPriceAB, 15:15:34)
    4. bjskerry to start a thread on comparison of different installer options (rpaik, 15:29:36)
    5. VOTE: Voted on "TSC vote to create the opensteak project?" Results are, +1: 10 (ChrisPriceAB, 15:31:13)
    6. AGREED: the TSC agrees to create the opensteak project. (ChrisPriceAB, 15:31:29)

  10. AoB (ChrisPriceAB, 15:31:42)
    1. Debra describes the OpenStack date is now 15th of November (ChrisPriceAB, 15:32:11)
    2. correction that date is 15 October (debrascott, 15:32:51)
    3. https://wiki.openstack.org/wiki/Liberty_Release_Schedule (ack on Oct/15) (frankbrockners, 15:33:02)
    4. Tim asks if there is a need to validate all deployments on the LF infrastructure for Brahmaputra (ChrisPriceAB, 15:34:11)
    5. the question has been forwarded to the test and verification team for consideration (ChrisPriceAB, 15:34:37)
    6. ACTION: ChrisPriceAB to clarify the relation of Brahmaputra release process and the various labs. That is which labs will verify the Brahmaputra release (uli-k, 15:34:44)
    7. Frank raises the question of trunk based packages compared to vendor packaged code (which may not be derived from trunk) (ChrisPriceAB, 15:36:52)
    8. ChrisPriceAB raises the question of being able to carry patched versions of upstream project stable releases (ChrisPriceAB, 15:37:49)


Meeting ended at 15:40:30 UTC (full logs).

Action items

  1. ChrisPriceAB to clarify the relation of Brahmaputra release process and the various labs. That is which labs will verify the Brahmaputra release


Action items, by person

  1. ChrisPriceAB
    1. ChrisPriceAB to clarify the relation of Brahmaputra release process and the various labs. That is which labs will verify the Brahmaputra release


People present (lines said)

  1. ChrisPriceAB (47)
  2. collabot (12)
  3. frankbrockners (4)
  4. bryan_att (4)
  5. Gerald_K (4)
  6. uli-k (4)
  7. rpaik (4)
  8. arnaud_orange1 (3)
  9. Parviz (3)
  10. tapio__ (3)
  11. julien_ZTE (3)
  12. dlenrow (2)
  13. bjskerry (2)
  14. radez (2)
  15. Wenjing (2)
  16. debrascott (1)
  17. RayNugent (1)
  18. ildikov (1)
  19. trozet (1)


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