#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 14:59:31 UTC (full logs).

Meeting summary

  1. roll call (ChrisPriceAB, 14:59:36)
    1. Chris Price (ChrisPriceAB, 14:59:40)
    2. Gerald Kunzmann (GeraldK, 14:59:58)
    3. Ashlee Young (ashyoung, 15:00:02)
    4. Uli Kleber (uli-k_, 15:00:42)
    5. Jonas Arndt (ehsjoar, 15:00:44)
    6. Parviz Yegani (Parviz, 15:00:56)

  2. Approval of previous minutes of meeting (ChrisPriceAB, 15:01:43)
    1. Morgan Richomme (morgan_orange, 15:01:48)
    2. https://wiki.opnfv.org/wiki/tsc#february_2_2016 previous meeting minutes (ChrisPriceAB, 15:01:51)
    3. Brian Skerry (bjskerry, 15:01:59)
    4. Dirk Kutscher (dku, 15:02:25)
    5. Tapio Tallgren (ttallgren, 15:02:32)
    6. the previous minutes of meeting were approved, no feednback or comments (ChrisPriceAB, 15:02:34)

  3. Agenda Bashing (ChrisPriceAB, 15:02:50)
    1. https://wiki.opnfv.org/wiki/tsc#february_9_2016 current agenda (ChrisPriceAB, 15:02:54)
    2. Trevor Cooper (trevor_intel, 15:03:11)
    3. Frank Brockners (frankbrockners, 15:03:38)
    4. ChrisPriceAB would like to add our new member of the TSC - Jonas Arndt (ChrisPriceAB, 15:04:15)
    5. Jonas introduced himself. (ChrisPriceAB, 15:04:44)

  4. info on the hackfest (ChrisPriceAB, 15:05:02)
    1. https://etherpad.opnfv.org/p/Q1'2016_Hackfest Q1 Hackfest Etherpad (rpaik, 15:05:09)
    2. a reminder to register and add proposals for breakouts or plenary sessions on the Etherpad (rpaik, 15:05:17)
    3. registration link/info is also on the top of the Etherpad (rpaik, 15:05:24)
    4. further discussion on Hackfest during Thursday's Technical Community call (rpaik, 15:05:33)
    5. Edgar StPierre (edgarstp, 15:06:17)

  5. Change Request for TSC approval of OpenDaylight Beryllium uplift (ChrisPriceAB, 15:06:37)
    1. dneary (dneary, 15:06:51)
    2. Tapio asks about dependencies on dlux, none were noted. (ChrisPriceAB, 15:09:21)
    3. Bryan Sullivan (bryan_att, 15:11:32)
    4. for Parviz (rpaik, 15:11:51)
    5. VOTE: Voted on "Does the TSC approve the change request to support OpenDaylight Beryllium in Brahmaputra?" Results are, 0: 3, +1: 9 (ChrisPriceAB, 15:12:08)
    6. AGREED: the TSC approved the uplift to Beryllium. (ChrisPriceAB, 15:12:22)

  6. Brahmaputra release date and content discussion (ChrisPriceAB, 15:12:35)
    1. https://etherpad.opnfv.org/p/steps_to_brahmaputra proposals in scenario 1 & 2 for Brahmaputra dates (ChrisPriceAB, 15:13:09)
    2. discussion that for scenario 2 some thought should be given to what can be included in SR’s (rpaik, 15:22:32)
    3. frankbrockners proposes scenario 3 where we complete Brahmaputra ASAP and then create a new lightweight release process (rpaik, 15:30:55)
    4. for dneary (rpaik, 15:43:42)
    5. VOTE: Voted on "Shall the TSC set the Brahmaputra release date, scenario 2, to February 25th?" Results are, 0: 3, +1: 9 (ChrisPriceAB, 15:44:25)
    6. AGREED: The TSC voted to release Brahmaputra on February 25th, including postponed incremental stability releases (ChrisPriceAB, 15:45:59)
    7. suggestion made to create a wiki page for gating items across scenarios (rpaik, 15:46:28)
    8. uli-k reminds us that we need to plan and get organized for the plugfest. (ChrisPriceAB, 15:46:50)

  7. TSC Policy document update (ChrisPriceAB, 15:47:10)
    1. https://wiki.opnfv.org/wiki/tsc/tscpolicydraftjan2016 amended TSC policy document following the removal of the initial scope constraint on OPNFV (ChrisPriceAB, 15:47:38)
    2. https://www.etsi.org/deliver/etsi_gs/NFV/001_099/002/01.02.01_60/gs_NFV002v010201p.pdf see the diagram on page 14 (rpaik, 15:48:38)
    3. consensus to remove “, additional architectural functional blocks, “ (rpaik, 15:52:12)
    4. right above the block diagram (rpaik, 15:52:31)
    5. AGREED: the TSC agrees to move forward with the proposed text and will approve it once we have received feedback from the OPNFV board. (ChrisPriceAB, 15:54:24)
    6. ACTION: ray to make editorial changes. (ChrisPriceAB, 15:55:01)
    7. ACTION: rpaik to update the wiki to reflect ETSI GS NFV 003 v1.2.1 and remove Se-Ma interface (rpaik, 15:55:09)

  8. OPNFV Q1'2016 Hackfest update (ChrisPriceAB, 15:56:27)
    1. rpaik outlines the information entered during (agenda bashing) is relevant to the upcoming hackfest (ChrisPriceAB, 15:57:03)
    2. rpaik wants to ensure we have a high focus on project breakouts and planning (ChrisPriceAB, 15:57:16)
    3. the plenary session will be limited to 3-4 hours on the first day. (ChrisPriceAB, 15:57:33)
    4. rpaik encourages every-one to add project discussions and plan breakouts for the summit. (ChrisPriceAB, 15:58:01)
    5. the Thursday community call (Bin's call) will go into more detail and community planning on the hack fest (ChrisPriceAB, 15:59:29)
    6. https://etherpad.opnfv.org/p/Q1'2016_Hackfest etherpad for the OPNFV hackfest at the ONS (ChrisPriceAB, 15:59:54)
    7. http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-February/008058.html email from last week (rpaik, 16:00:10)


Meeting ended at 16:00:34 UTC (full logs).

Action items

  1. ray to make editorial changes.
  2. rpaik to update the wiki to reflect ETSI GS NFV 003 v1.2.1 and remove Se-Ma interface


Action items, by person

  1. rpaik
    1. rpaik to update the wiki to reflect ETSI GS NFV 003 v1.2.1 and remove Se-Ma interface


People present (lines said)

  1. ChrisPriceAB (39)
  2. rpaik (17)
  3. collabot (16)
  4. ildikov (6)
  5. RayNugent_ (5)
  6. GeraldK (5)
  7. dneary (4)
  8. bryan_att (4)
  9. uli-k_ (4)
  10. bjskerry (3)
  11. edgarstp (3)
  12. frankbrockners (3)
  13. dku (3)
  14. ttallgren (3)
  15. JonasArndt (3)
  16. Parviz (2)
  17. ehsjoar (1)
  18. ashyoung (1)
  19. morgan_orange (1)
  20. HKirksey (1)
  21. trevor_intel (1)
  22. debrascott (1)


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