13:58:57 <ChrisPriceAB> #startmeeting OPNFV TSC
13:58:57 <collabot> Meeting started Tue Aug 18 13:58:57 2015 UTC.  The chair is ChrisPriceAB. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:58:57 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:58:57 <collabot> The meeting name has been set to 'opnfv_tsc'
13:59:02 <ChrisPriceAB> #topic roll call
13:59:14 <ChrisPriceAB> #info Chris Price
13:59:33 <chenshuai1> #info chenshuai
13:59:41 <ashyoung> #info Ashlee Young
14:00:48 <dduffey> #info David Duffey
14:00:56 <frankbrockners> #info Frank Brockners
14:01:52 <ildikov> #info Ildiko Vancsa
14:02:20 <morgan_orange> #info Morgan Richomme
14:02:28 <ChrisPriceAB> #topic Approval of previous minutes
14:02:28 <tallgren> #info Tapio Tallgren
14:02:32 <bin_> #info BinHu-AT&T (on behalf of Bryan Sullivan)
14:02:52 <ChrisPriceAB> #info no comments received, lack quorum to approve
14:03:12 <ChrisPriceAB> #topic Agenda Bashing
14:03:17 <ChrisPriceAB> #link https://wiki.opnfv.org/wiki/tsc TSC agenda
14:03:24 <Parviz> #info Parviz Yegani
14:04:03 <szila562> #info Szilard Cserey
14:04:17 <trozet> #info Tim Rozet
14:04:19 <Wenjing> #info Wenjing
14:04:30 <GeraldK> #info Gerald Kunzmann
14:04:38 <ChrisPriceAB> #info no additional agenda items
14:04:44 <dneary> Hi
14:04:48 <ChrisPriceAB> #topic OPNFV Arno SR1 date setting
14:04:57 <dneary> #info dneary
14:05:02 <GeraldK> proxy for Ashiq Khan
14:05:18 <julien_ZTE> #info Julien
14:05:32 <rpaik> we now have a quorum
14:06:02 <ChrisPriceAB> #link https://wiki.opnfv.org/releases/arno/stablerelease_1 Arno stable release 1 wiki
14:06:46 <rpaik> #info SR1 target release September 29th (with code freeze on the 15th)
14:07:40 <ChrisPriceAB> #startvote TSC to set the target release date for Arno SR1 to September 29th? (+1, 0, -1)
14:07:40 <collabot> Begin voting on: TSC to set the target release date for Arno SR1 to September 29th? Valid vote options are , +1, 0, -1, .
14:07:40 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
14:07:42 <tallgren> #vote +1
14:07:43 <dneary> #vote +1
14:07:44 <Wenjing> #vote +1
14:07:46 <julien_ZTE> #vote +1
14:07:46 <ChrisPriceAB> #vote +1
14:07:48 <Parviz> #vote +1
14:07:49 <bin_> #vote #1
14:07:49 <collabot> bin_: #1 is not a valid option. Valid options are , +1, 0, -1, .
14:07:53 <dneary> (proxy for Chris Wright)
14:07:57 <rpaik> #vote +1
14:07:57 <ashyoung> #vote +1
14:08:04 <GeraldK> #vote +1
14:08:10 <bin_> #vote +1
14:08:15 <rpaik> #info proxy for tnadeau
14:08:23 <ChrisPriceAB> #endvote
14:08:23 <collabot> Voted on "TSC to set the target release date for Arno SR1 to September 29th?" Results are
14:08:23 <collabot> +1 (10): dneary, GeraldK, ashyoung, ChrisPriceAB, tallgren, bin_, rpaik, julien_ZTE, Parviz, Wenjing
14:09:32 <mlynch> #info Mike_Lynch
14:10:06 <ChrisPriceAB> #topic OPNFV Brahmaputra Release
14:10:07 <rpaik> #info List of bugs will be captured in release documentation.  There is also Jira list
14:10:15 <ChrisPriceAB> #undo
14:10:15 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2a470d0>
14:10:18 <ChrisPriceAB> #undo
14:10:18 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Topic object at 0x2a47a10>
14:10:25 <ChrisPriceAB> #info List of bugs will be captured in release documentation.  There is also Jira list
14:10:33 <ChrisPriceAB> #topic OPNFV Brahmaputra Release
14:13:29 <rpaik> #info two options discussed are Nov’15 or Feb’16 for Brahmaputra
14:17:34 <ashyoung> Why did we toss out December?
14:17:46 <rpaik> #info Discussion that Feb’16 will include ODL-Li and OpenStack-Liberty.  Plus with a 5-month offset with OpenStack, will likely be working with a more stable version of OpenStack
14:18:13 <ashyoung> I understand Feb, but not Nov
14:18:23 <dneary> #info frankbrockners points out that a November release would be Kilo-Lithium, not Liberty-Lithium
14:18:41 <rpaik> #info Will not be able to have OpenStack-Liberty for Nov’15
14:18:59 <dneary> #info ChrisPriceAB points out that Christmas vacation means 4 effective months from OpenStack Liberty release in February
14:20:40 <rprakash> Question framed is incorrect, it should be tpo stick to 6 months cadence and thst is Dec  4
14:21:48 <rpaik> #info There is a concern that December release will likely cause people to work over Christmas holidays
14:21:56 <RayNugent> #info is it possible to start installer integration using the L2 release that is currently available?
14:24:51 <rpaik> #info ChrisPriceAB adds that not all of our upstream communites have a 6-month cadence
14:25:07 <RayNugent> #info what about a phased release so we can include more upstream projects?
14:26:41 <rpaik> #info ChrisPriceAB suggests that ODL-Be will fall out of scope if we can’t hit Feb’16
14:28:36 <dneary> I should know this, but is Arno SR1 Juno based or Kilo based?
14:28:48 <ildikov> dneary: Juno
14:28:54 <dneary> OK.
14:28:59 <dneary> Thank you ildikov
14:29:06 <ChrisPriceAB> #startvote Shall the TSC set a target release date for Brahmaputra at February 2nd 2016? (+1, 0, -1)
14:29:06 <collabot> Begin voting on: Shall the TSC set a target release date for Brahmaputra at February 2nd 2016? Valid vote options are , +1, 0, -1, .
14:29:06 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
14:29:14 <dneary> #vote -1
14:29:18 <Parviz> #vote +1
14:29:18 <frankbrockners> #vote -1
14:29:20 <ChrisPriceAB> #vote +1
14:29:23 <TomNadeau> #vote -1
14:29:29 <bin_> #vote +1
14:29:32 <GeraldK> #vote +1
14:29:52 <ashyoung> #vote +1
14:29:52 <dneary> I prefer to do Kilo based earlier and stay close to 6 months
14:29:59 <tallgren> #vote -1
14:30:03 <julien_ZTE> #vote +1
14:30:28 <rpaik> #vote +1
14:30:30 <Wenjing> #vote +1
14:30:37 <rpaik> #infor proxy for Chanchal
14:30:47 <rpaik> #undo
14:30:56 <ildikov> dneary: it also means that we are more behind the OpenStack releases than if we have a longer cycle now and fall back to 6 month later
14:30:59 <rpaik> #info proxy for Chanchal
14:31:12 <ChrisPriceAB> #endvote
14:31:12 <collabot> Voted on "Shall the TSC set a target release date for Brahmaputra at February 2nd 2016?" Results are
14:31:12 <collabot> +1 (8): GeraldK, ashyoung, ChrisPriceAB, bin_, rpaik, julien_ZTE, Parviz, Wenjing
14:31:12 <collabot> -1 (4): dneary, tallgren, TomNadeau, frankbrockners
14:31:55 <ChrisPriceAB> #agree the TSC has set the target Brahmaputra release date for Feburary 2nd 2016
14:32:53 <ChrisPriceAB> #info debrascott informs the community that as we have established a release date we will now move very quickly into the project planning.
14:33:16 <ChrisPriceAB> #topic OPNFV release, stable support discussion & decision
14:41:58 <ChrisPriceAB> #info inconclusive discussion ensued on the topic, outlining the challenges of maintaining a release as compared to supporting consumers of OPNFV.
14:42:24 <ChrisPriceAB> #info The topic will be raised on the mailing list.
14:42:36 <ChrisPriceAB> #topic OPNFV release, artifact discussion & decision
14:45:05 <ChrisPriceAB> #info dneary outlines the challenge of producing a release ISO was difficult in Arno and will be further complicated in Brahmaputra with multiple installers and component choice.
14:47:25 <ChrisPriceAB> #action dneary to raise the topic on the lists
14:48:28 <ChrisPriceAB> #topic Project proposal review of the snfv project.
14:48:48 <ChrisPriceAB> #link https://wiki.opnfv.org/project_proposals/enfv project proposal for enfv in OPNFV.
14:51:10 <ChrisPriceAB> #info James outlines the project intends to enable the utilization of edge compute capability in the OPNFV infrastructure.
14:53:05 <ChrisPriceAB> #info Parvis asks if this project is following the ETSI NFV ISG activity on edge compute.
14:54:37 <rpaik> #info James adds that he’s been in coversations with the LSO team and does not see conflicts between projects
14:55:27 <rpaik> #info EdgeNFV is also focused on the compute node
14:59:09 <ChrisPriceAB> #startvote TSC to create the enfv project in OPNFV? (+1, 0, -1)
14:59:09 <collabot> Begin voting on: TSC to create the enfv project in OPNFV? Valid vote options are , +1, 0, -1, .
14:59:09 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
14:59:15 <julien_ZTE> #vote +1
14:59:23 <tallgren> #vote +1
14:59:26 <dneary> #vote +1
14:59:26 <frankbrockners> #vote +1
14:59:30 <ashyoung> #vote +1
14:59:32 <TomNadeau> #vote +1
14:59:32 <bin_> #vote +1
14:59:34 <ChrisPriceAB> #vote +1
14:59:36 <Parviz> #vote +1
14:59:51 <alagalah> ChrisPriceAB: Can we note that ODL GBP was on the agenda but you ran out of time ?
15:00:06 <alagalah> Policy Test
15:00:08 <ChrisPriceAB> #endvote
15:00:08 <collabot> Voted on "TSC to create the enfv project in OPNFV?" Results are
15:00:08 <collabot> +1 (9): dneary, TomNadeau, frankbrockners, ashyoung, ChrisPriceAB, tallgren, bin_, julien_ZTE, Parviz
15:00:33 <ChrisPriceAB> #topic any other business
15:01:30 <aricg> you can ping me here in irc to get your project created.
15:01:44 <aricg> or send an email to opnfv-helpdesk@rt.linuxfoundation.org
15:01:45 <ChrisPriceAB> #endmeeting