#opnfv-meeting: OPNFV TSC meeting Aug/25

Meeting started by frankbrockners at 14:00:03 UTC (full logs).

Meeting summary

  1. roll call (frankbrockners, 14:00:11)
    1. Gerald Kunzmann (GeraldK_, 14:00:13)
    2. Frank Brockners (frankbrockners, 14:00:17)
    3. Ildiko Vancsa (ildikov, 14:00:26)
    4. David Duffey (dduffey, 14:00:27)
    5. Bryan Sullivan (bryan_att, 14:01:35)
    6. chenshuai (chenshuai, 14:01:42)
    7. Tapio Tallgren (tallgren, 14:01:52)
    8. Chris Wright (cdub, 14:02:40)
    9. Ashlee Young (ashyoung, 14:02:51)
    10. Narinder Gupta (narindergupta, 14:03:14)
    11. dlenrow (dlenrow, 14:03:18)
    12. Andrea Pinnola (AndreaP, 14:03:24)
    13. rprakash (rprakash, 14:03:30)
    14. agenda for today: https://wiki.opnfv.org/wiki/tsc (frankbrockners, 14:03:39)
    15. Tim Rozet (trozet, 14:04:16)
    16. Dirk Kutscher (dku, 14:04:17)
    17. Mike Lynch (mlynch2, 14:04:30)
    18. Dave Neary (dneary, 14:04:44)

  2. approval of previous minutes (frankbrockners, 14:04:59)
    1. AGREED: previous minutes have been approved (frankbrockners, 14:05:38)

  3. agenda bashing (frankbrockners, 14:05:45)
    1. Wenjing Chu (Wenjing, 14:05:50)
    2. Parviz Yegani (Parviz, 14:06:27)
    3. add rprakash (rprakash, 14:07:05)
    4. AGREED: agenda has been agreed (frankbrockners, 14:07:23)

  4. OPNFV Event overview (GeraldK_, 14:07:35)
  5. OPNFV Event overview (frankbrockners, 14:07:38)
    1. mini-summit at SDN & OpenFlow World Congress (GeraldK_, 14:08:15)
    2. open CfP running. looking for new and novel content to share with community (GeraldK_, 14:09:14)
    3. sumbmit Call for Papers(CFP) for events (rprakash, 14:09:25)
    4. Julien (julien_ZTE, 14:09:35)
    5. technical community meeting in Düsseldorf planned (GeraldK_, 14:09:42)
    6. trying to reach out to locals in Düsseldorf/Germany area. support by locals needed on this. (GeraldK_, 14:10:46)
    7. question to TSC: what should we organize there? who will be there? (GeraldK_, 14:11:17)
    8. Frank proposes to follow approach from past events, i.e. setup etherpad page to collect information around event and participants (GeraldK_, 14:11:59)
    9. Frank might find room in a local office space (GeraldK_, 14:12:17)
    10. Adding to Dedra's call for Papers Frank wanted to find local sponsorors in Dusseldroff (rprakash, 14:12:40)
    11. Heather: do you think we can attract new people? Frank: yes, especially sales people interested in OPNFV. therefore, meetup location should be close to WorldCongress (GeraldK_, 14:13:22)
    12. OpenStack / IETF update (GeraldK_, 14:13:47)
    13. OpenStack Summit Tokyo - no OPNFV Day this time, due to space and cost constraints (dneary, 14:13:53)
    14. shall we meet for half day on monday to e.g. discuss on interesting session in the summit? (GeraldK_, 14:14:26)
    15. community dinner/evening meeting vs. afternoon session (as some people may not arrive by noon) (GeraldK_, 14:17:03)
    16. ACTION: Heather to setup Etherpad for coordinating the meet-up (GeraldK_, 14:18:48)
    17. +1 OPNFV dinner @ event (rprakash, 14:18:59)
    18. why not just book a room if it does not cost too much? (GeraldK_, 14:19:52)
    19. Etherpad page can collect all information around the OpenStack Summit, e.g. interesting sessions, .... (GeraldK_, 14:20:44)
    20. the IETF will have hackfest on the weekend after the OpenStack Summit (GeraldK_, 14:21:32)
    21. they will not have a bits&bytes in Yokohama (GeraldK_, 14:23:41)
    22. OPNFV summit (GeraldK_, 14:23:59)
    23. currently executing CfP review and discussion on organization and structuring; working on draft agenda (GeraldK_, 14:24:46)
    24. Program committee is working on 3 tracks and events 131 submits, looking at talks/tutorials/panels possily 25% or more (rprakash, 14:27:02)
    25. Michael Lynch wants to know number of accepted contributions. Heather: currently trying to combine topics; accept rate of ~25%; planning to have Demo area (with project focus) (GeraldK_, 14:27:19)
    26. Parviz: can we still bring keynote speakers? yes, contact Heather offline (GeraldK_, 14:28:06)
    27. email brandon and heather regrding Demo and regrds to CXO level talks work with heather offflin (rprakash, 14:29:15)

  6. Weekly Brahmaputra release planning synch meeting (frankbrockners, 14:30:15)
    1. Frank asks Heather to send email to everybody regards to event particpation etc. (rprakash, 14:30:17)
    2. idea to use 1 hour after TSC call for B-release planning (GeraldK_, 14:31:01)
    3. this would mean the tech-call would continue on Thursdays (GeraldK_, 14:31:32)

  7. Project Creation review (rprakash, 14:32:02)
  8. Project creation review: PolicyTest (frankbrockners, 14:32:06)
    1. https://wiki.opnfv.org/policytest/policytest_project_proposal (frankbrockners, 14:32:23)
    2. alagalah presents the project (GeraldK_, 14:33:27)
    3. PolicyTest defines system-level tests which exercise network policy scripts (dneary, 14:34:26)
    4. Ramki: is the focus of the project infrastructure policy? Yes. (GeraldK_, 14:34:36)
    5. Focus is on infrastructure policy, not orchestration (dneary, 14:34:39)
    6. the scope of the project is open for all kind of policy test cases, but open to what people contribute as part of this project (GeraldK_, 14:38:48)
    7. Ramki: e.g. in ODL there already exist such test cases. do you plan to elaborate on this? yes. (GeraldK_, 14:39:24)
    8. Proxy for Wenjing Chu (HKirksey, 14:40:49)
    9. VOTE: Voted on "Approve PolicyTest as an OPNFV project?" Results are, 1: 10, 0: 2 (frankbrockners, 14:41:20)
    10. PolicyTest project got approved (frankbrockners, 14:42:30)

  9. Project creation review: SDN distributed routing and VPN (frankbrockners, 14:42:56)
    1. https://wiki.opnfv.org/sdnvpn (frankbrockners, 14:43:27)
    2. no representative available for the sndvpn team (frankbrockners, 14:45:03)
    3. postponed to next week (GeraldK_, 14:45:10)
    4. project will be up for review again next week (frankbrockners, 14:45:15)

  10. Project creation review: Controller performance testing (frankbrockners, 14:46:01)
    1. https://wiki.opnfv.org/project_proposals/cperf (frankbrockners, 14:46:05)
    2. no representative available for the cperf team (frankbrockners, 14:48:03)


Meeting ended at 14:50:03 UTC (full logs).

Action items

  1. Heather to setup Etherpad for coordinating the meet-up


People present (lines said)

  1. GeraldK_ (39)
  2. frankbrockners (27)
  3. collabot (19)
  4. dneary (15)
  5. rprakash (9)
  6. dlenrow (5)
  7. tallgren (4)
  8. ildikov (4)
  9. bryan_att (4)
  10. cdub (4)
  11. Parviz (4)
  12. ashyoung (3)
  13. HKirksey (3)
  14. dku (3)
  15. ramki (3)
  16. AndreaP (2)
  17. narindergupta (1)
  18. julien_ZTE (1)
  19. chenshuai (1)
  20. trozet (1)
  21. mlynch2 (1)
  22. dduffey (1)
  23. Wenjing (1)


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