================================= #opnfv-meeting: OPNFV TSC Meeting ================================= Meeting started by ChrisPriceAB at 13:59:22 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-10-06-13.59.log.html . Meeting summary --------------- * roll call (ChrisPriceAB, 13:59:27) * Chris Price (ChrisPriceAB, 13:59:37) * Uli (uli-k_, 13:59:39) * Gerald Kunzmann (GeraldK, 13:59:39) * Frank Brockners (frankbrockners, 13:59:49) * Tapio Tallgren (Tapio_T, 14:01:26) * Previous Minutes of meeting (ChrisPriceAB, 14:01:44) * no feedback on previous minutes, approved. (ChrisPriceAB, 14:01:53) * Agenda Bashing (ChrisPriceAB, 14:02:00) * LINK: https://wiki.opnfv.org/wiki/tsc Todays Agenda (ChrisPriceAB, 14:02:09) * Wenjing (Wenjing, 14:02:14) * Morgan Richomme (morgan_orange, 14:02:16) * Narinder Gupta (narindergupta, 14:02:43) * Bryan Sullivan (bryan_att, 14:02:45) * Dirk Kutscher (dku, 14:02:58) * Strategic Planning Committee discussion (ChrisPriceAB, 14:04:55) * Chris outlines the identified need to address OPNFV consumers in the Brahmaputra timeline with a theme of "lab ready" (ChrisPriceAB, 14:06:31) * Chris (Donley) outlines the focus areas the Strategic planning committee has identified for Brahmaputra (ChrisPriceAB, 14:06:49) * Parviz Yegani (Parviz, 14:07:11) * multi-site while important is seen to be heavily dependant on MANO components to realise in a meaningful way in the Brahmaputra time-frame. (ChrisPriceAB, 14:07:39) * Chris presents a mapping of the identifies capabilities/themes with projects participating in the Brahmaputra release (ChrisPriceAB, 14:08:20) * Chris outlines that cadence of release and iterative development is more important that completeness. Some capabilities may not be ready until the C-Release which is acceptable. (ChrisPriceAB, 14:09:48) * he asks that the user stories be prioritized rather than completeness of features (ChrisPriceAB, 14:10:03) * Chris indicates he will facilitate community support for resource shortages with the board in his capacity as SPC chair (ChrisPriceAB, 14:10:44) * Ray Nugent asks if there are preferences on installer tools for the features (ChrisPriceAB, 14:11:19) * Chris answers that the installers need to work, but the focus from the committee is on the features in the platform. (ChrisPriceAB, 14:11:49) * Ray Nugent asks if the SPC has any views on the release artifacts to be delivered. (ChrisPriceAB, 14:13:37) * ChrisPriceAB to post the slides on the wiki (rpaik, 14:13:45) * Chris responds that the SPC does not have any specific opinions on the form of release. (ChrisPriceAB, 14:14:03) * Brian asks if the intention is for targetted testing to focus on these use cases. (ChrisPriceAB, 14:14:36) * Chris responds that test cases would be valuable for lab activities and an important component of the activity. (ChrisPriceAB, 14:15:00) * Chris adds that the goal is to provide similar feedback earlier for future releases (e.g. prior to milestone C) (rpaik, 14:17:56) * Chris outlines the committee will focus around 2 releases in the future moving forward. (ChrisPriceAB, 14:18:13) * TSC update to the board (ChrisPriceAB, 14:18:48) * topics presented were technical community elections/project lifecycle updates/Brahmaputra milestone C update (rpaik, 14:20:28) * also discussed Pharos status (rpaik, 14:23:31) * Community lab readiness for Brahmaputra (ChrisPriceAB, 14:26:08) * Parviz asks if we can quantify risks of not having sufficient HW in the LF lab? (rpaik, 14:26:44) * there is a discussion on establishing more infrastructure in the LF lab. (ChrisPriceAB, 14:26:58) * uli-k outlines the risk of not bringing more hardware into the CI infrastructure on the project with combinatorial deployments (ChrisPriceAB, 14:27:39) * Julien (julien_ZTE, 14:29:21) * feedback form the community is that adding the additional capacilty in the existing lab would be highly beneficial for the project. (ChrisPriceAB, 14:29:36) * Tapio raises the point that including ARM servers in the lab would be beneficial for the community. (ChrisPriceAB, 14:31:49) * AGREED: Ths TSC would like to request additional funding for filling the existsing LF infra rack with servers to enable more deployment PODs in the LF lab. (ChrisPriceAB, 14:33:21) * uli-k outlines the need for more lab infrastructures to be made available for the community in the Pharos context. (ChrisPriceAB, 14:33:56) * uli-k describes the need to activate the community labs and make them available to the community. (ChrisPriceAB, 14:34:27) * ACTION: Pharos project to identify labs that intend to participate in Brahmaputra and be part of the CI pipeline. (ChrisPriceAB, 14:35:20) * LINK: https://wiki.opnfv.org/pharos/hw_resource_allocation (morgan_orange, 14:36:41) * OPNFV community election process - proposal (ChrisPriceAB, 14:37:09) * LINK: https://wiki.opnfv.org/community_election_procedure latest proposal (rpaik, 14:37:49) * Committer removal processes (ChrisPriceAB, 14:39:34) * LINK: https://wiki.opnfv.org/developer/committer_removal link to the proposed process (ChrisPriceAB, 14:39:54) * OPNFV release artifacts decision (ChrisPriceAB, 14:43:31) * LINK: https://wiki.opnfv.org/releases/brahmaputra/release_artifacts_discussion#optionsrelease_artifacts options for release artifacts (rpaik, 14:44:25) * VOTE: Voted on "Preference on minimum requirements on release artifacts?" Results are, abstain: 1, 2b: 1 (ChrisPriceAB, 14:48:32) * VOTE: Voted on "Preference on minimum requirements on release artifacts?" Results are, A2b: 7, abstain: 1, A1b: 1 (ChrisPriceAB, 14:49:18) * LINK: https://wiki.opnfv.org/releases/brahmaputra/release_artifacts_discussion#optionsrelease_maintenance release maintenance options (rpaik, 14:49:48) * VOTE: Voted on "Preference on release maintenance?" Results are, abstain: 2, M2a: 4, M2b: 2, M3b: 1 (ChrisPriceAB, 14:51:14) * WiKi tool decision (ChrisPriceAB, 14:51:40) * rpaik outlines that the preference for voters seems to be to move to confluence. (ChrisPriceAB, 14:52:26) * VOTE: Voted on "Shall the TSC determine to migrate our WiKi to confluence?" Results are, 0: 5, +1: 6 (ChrisPriceAB, 14:54:37) * vote count migration to confluence: 7/abstain:5 (rpaik, 14:57:14) * AGREED: The TSC agrees to migrate our wiki to Confluence. (ChrisPriceAB, 14:57:18) * TSC Meeting during OpenStack Summit (ChrisPriceAB, 14:57:34) * LINK: https://etherpad.opnfv.org/p/OpenStackTokyo sign-up for OPNFV booth (rpaik, 14:57:53) * rpaik describes the activities at the OpenStack summit are listed in the link above (ChrisPriceAB, 14:58:44) * rpaik proposes we move the TSC call to 17:00 Tokyo time on Monday to reduce conflict with the OpenStack summit (ChrisPriceAB, 14:59:17) Meeting ended at 15:01:38 UTC. People present (lines said) --------------------------- * ChrisPriceAB (63) * collabot (35) * rpaik (11) * ThomasNadeau (10) * uli-k (7) * GeraldK (7) * bryan_att (7) * tapio_ (6) * julien_ZTE (5) * frankbrockners (5) * Parviz (5) * dku (5) * bjskerry (4) * morgan_orange (4) * narindergupta (3) * mbeierl (3) * fdegir (2) * uli-k_ (2) * Tapio_T (1) * Wenjing (1) * debrascott (1) * ilu-k (0) Generated by `MeetBot`_ 0.1.4