14:59:12 <rpaik> #startmeeting OPNFV TSC
14:59:12 <collabot`> Meeting started Tue Feb 16 14:59:12 2016 UTC.  The chair is rpaik. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:59:12 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:59:12 <collabot`> The meeting name has been set to 'opnfv_tsc'
14:59:26 <rpaik> #topic roll call
14:59:35 <aricg-> hmm Okay, I think its fixed, anyone else who had problems, please let me know if it doesnt work when logged in
14:59:43 <mbeierl> #info Mark Beierl (proxy for Edgar StPierre)
15:00:22 <GeraldK> #info Gerald Kunzmann (proxy for Ashiq Khan)
15:00:29 <ChrisPriceAB> #info Chris Price
15:00:30 <uli-k_> #info Uli Kleber
15:00:38 <dneary> Hi
15:00:40 <Juha_> #info Juha Oravainen (proxy for Tapio Tallgren)
15:00:44 <dneary> #info Dave Neary
15:01:16 <bjskerry> #info Brian Skerry
15:01:25 <rprakash> #info rprakash
15:01:33 <JonasArndt> #info Jonas Arndt
15:01:38 <rpaik> #info previous minutes approved with no comments/feedback
15:01:53 <ashyoung> #info Ashlee Young
15:01:57 <rpaik> #info https://wiki.opnfv.org/wiki/tsc?&#february_16_2016 meeting agenda
15:03:37 <rpaik> #topic agenda bashing
15:04:02 <rpaik> #info Committer removal for Releng and wiki update are other topics
15:05:08 <fdegir> I confirm that the latest fix solved the wiki editing issue
15:05:12 <Julien-z_> #info Julien
15:05:15 <dku> #info Dirk Kutscher
15:05:24 <rpaik> #info aricg gave an update on the wiki.  Once logged in you should be able to edit.  If not, please let Aric know.
15:05:29 <jose_lausuch> I also confirm wiki editing works now
15:05:45 <bryan_att> #info Bryan Sullivan
15:06:00 <rpaik> #info fdegir notes that there’s no objections from releng committers to remove Victor Laza.
15:07:01 <rpaik> #startvote Does the TSC approve removing Victor Laza as a Committer for releng? (+1, 0, -1)
15:07:01 <collabot`> Begin voting on: Does the TSC approve removing Victor Laza as a Committer for releng? Valid vote options are , +1, 0, -1, .
15:07:01 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
15:07:21 <GeraldK> #vote +1
15:07:24 <mbeierl> +1
15:07:26 <Julien-z_> #vote +1
15:07:31 <bjskerry> #vote +1
15:07:32 <ChrisPriceAB> #vote +1
15:07:32 <Juha_> #vote +1
15:07:38 <bryan_att> #vote +1
15:07:38 <JonasArndt> #vote +1
15:07:44 <uli-k_> #vote +1
15:08:07 <rpaik> #endvote
15:08:07 <collabot`> Voted on "Does the TSC approve removing Victor Laza as a Committer for releng?" Results are
15:08:07 <collabot`> +1 (8): GeraldK, bryan_att, ChrisPriceAB, uli-k_, Juha_, JonasArndt, Julien-z_, bjskerry
15:08:23 <rpaik> #topic Brahmaputra release update
15:10:23 <rpaik> #info debrascott notes that we have a number of scenarios working with troubleshooting on-going (e.g. for ODL L-3).
15:10:25 <aricg-> mostly blue/yellow https://build.opnfv.org/ci/
15:11:48 <rpaik> #info few compass & fuel scenarios are ready for release
15:12:29 <rpaik> #info debrascott will edit the wiki with the latest status
15:13:23 <aricg-> debrascott: Editing should work for you on the wiki now.
15:14:30 <jose_lausuch> aricg-: this view is not 100% trustable, for instance, apex has not everything blue, at least we are still troubleshhoting problems with functest which hasn't been run since some days...
15:15:09 <fdegir> the jenkins page is misleading so functest and yardstick consultation is needed
15:16:03 <rpaik> #info ChrisPriceAB notes that identified issues will also be documented on the wiki
15:18:37 <tnadeau> daily meetings
15:18:44 <bjskerry> daily
15:18:55 <tnadeau> that is - keep track of them - not have interim meetings
15:19:29 <rpaik> #info discussion if an interim meeting is needed to evaluate the state of scenarios before the TSC call next week vs. staying with daily meetings
15:20:10 <frankbrockners> IMHO it is perfectly fine to decide on Tue on whether we include scenarios which don't make the "3 out of 4 runs repeatable" criteria
15:21:18 <aricg-> I'll fix that for you debrascott
15:21:29 <rpaik> #info ChrisPriceAB/debrascott will send a daily mail with updates to the TSC
15:23:32 <rpaik> #topic plugfest/dovetail update
15:23:52 <rpaik> #link https://wiki.opnfv.org/plugfest/brahmaputra plugfest wiki page
15:26:22 <rpaik> #link https://wiki.opnfv.org/meetings/dt_minutes_20160128 plugfest presentation
15:30:52 <Julien-z_> #info volunteer for Dovetail
15:31:39 <Julien-z_> Date: May 9 to 13, 2016
15:32:50 <rpaik> #info bryan_att notes that there’s a discussion going on in ETSI regarding various certification program and bryan_att will provide suggestions to the Dovetail team
15:33:17 <rpaik> #info detailed agenda for the plugfest is also being developed
15:34:36 <rpaik> #info ildikov raised the question on new scenario investigation during the plugfest
15:34:36 <Julien-z_> #info "Unordered List Item Target Participants: Hardware Suppliers, Integrators, Installation Development Team(s)" what Indegrators means hear?
15:34:40 <bryan_att> #info (more) discussions are underway in SDOs etc re role of various orgs in testing/certification of NFV systems. It would be good for OPNFV to serve as the interop home for NFVI and management stack components, as well as content interop (e.g. standard NFV package ingestion and deployment). SDOs will likely focus on interop of systems that implement their
15:34:40 <bryan_att> service-specific specs (esp for legacy specs e.g. 3GPP).
15:35:25 <rpaik> #topic LSOAPI termination review
15:35:54 <KLuehrs> I am talking but you can't hear. I'll dial in again
15:36:23 <KLuehrs> I could hear you
15:36:38 <dneary> Julien-z_, integrators = either vendors who provide integrated platforms, or SIs who deploy NFV platforms
15:36:51 <rpaik> #topic project creation review for Information Modeling
15:37:09 <rpaik> #link https://wiki.opnfv.org/project_proposals/models project proposal
15:37:34 <rpaik> #info proposal has been discussed in Weekly Technical meetings
15:38:02 <bryan_att> #link https://etherpad.opnfv.org/p/models
15:38:55 <Julien-z_> #info hi, dneary is the version based on OPNFV release? the  installer is from OPNFV in the future?
15:40:13 <Julien-z_> #info from dovetail and plugfest, the test components is from OPNFv, it is very clear, but I wonder the version must be installed from the installers released by OPNFV?
15:41:45 <rpaik> #info brayn_att notes that the project is intended to collect information on data modeling, show best practices, and and then collect references to tools.  Goal is to provide conduit to SDOs so they can interact with OPNFV through our tools.
15:43:32 <rpaik> #info suggestion was made to add new committers on the wiki (Mark from HPE & Ulas)
15:43:41 <rpaik> #startvote Does the TSC approve the project creation of Information Modeling? (+1, 0, -1)
15:43:41 <collabot`> Begin voting on: Does the TSC approve the project creation of Information Modeling? Valid vote options are , +1, 0, -1, .
15:43:41 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
15:43:48 <uli-k_> #vote +1
15:43:49 <ChrisPriceAB> #vote +1
15:43:51 <JonasArndt> #vote +1
15:43:54 <dku> #vote +1
15:43:58 <dneary> #vote +1
15:44:01 <GeraldK> #vote +1
15:44:01 <Juha_> #vote +1
15:44:03 <mbeierl> #vote +1
15:44:08 <frankbrockners> #vote +1
15:44:15 <Julien-z_> #vote +1
15:44:21 <bryan_att> #vote +1
15:44:21 <rpaik> #endvote
15:44:21 <collabot`> Voted on "Does the TSC approve the project creation of Information Modeling?" Results are
15:44:21 <collabot`> +1 (11): dneary, dku, GeraldK, bryan_att, uli-k_, ChrisPriceAB, Juha_, frankbrockners, JonasArndt, Julien-z_, mbeierl
15:44:23 <tnadeau> #vote +1
15:44:38 <KLuehrs> #link https://wiki.opnfv.org/lsoapi
15:44:47 <rpaik> #topic termination review for LSOAPI
15:45:07 <dneary> bryan_att, I still see Marc in "contributors" in the wiki page (section "committers and contributors)
15:45:22 <dneary> bryan_att, It's not identical to the "Key project facts" section
15:45:37 <bryan_att> ok, I will fix now.
15:45:51 <rpaik> #info KLuehrs notes that the wiki page list reasons for project termination
15:47:15 <rpaik> #info KLuehrs notes that work can be done in the Boron-release of ODL
15:49:11 <bryan_att> dneary: done. I forgot that this was in two places in the proposal - we should probably converge these into the "key facts" section in the proposal template.
15:52:12 <tnadeau> can whomever is shoveling nuts/bolts please mute *)
15:53:30 <RayNugent_> #info request that the opening premise of the LSO termination be removed. It's not accurate. OPNFV is not focused on data center or enterprise markets
15:54:17 <rpaik> #info dneary noted that the termination request seems Brahmaputra-centric and if this is an area that needs to be worked on beyound the Brahmaputra release
15:55:26 <rpaik> #info KLuehrs replies that the problem can be solved within OpenDaylight
15:56:20 <RayNugent_> #info  if a user chooses another controller they will not have this functionality
15:56:41 <rpaik> #info discussion if there’s a need to have a project for use cases (and validation can be moved to other projects like SDNVPN)
15:58:06 <uli-k_> dneary, we couldn't understand you
15:58:18 <rpaik> #startvote Does the TSC approve the project termination for LSOAPI? (+1, 0, -1)
15:58:18 <collabot`> Begin voting on: Does the TSC approve the project termination for LSOAPI? Valid vote options are , +1, 0, -1, .
15:58:18 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
15:58:30 <uli-k_> #vote 0
15:58:30 <bjskerry> #vote +1
15:58:31 <mbeierl> #vote 0
15:58:33 <ChrisPriceAB> #vote +1
15:58:35 <JonasArndt> #vote: 0
15:58:35 <collabot`> JonasArndt: : 0 is not a valid option. Valid options are , +1, 0, -1, .
15:58:35 <GeraldK> #vote 0
15:58:39 <Juha_> #vote +1
15:58:41 <dku> #vote +1
15:58:42 <tnadeau> #vote 0
15:58:42 <bryan_att> #vote +1
15:58:43 <JonasArndt> #vote 0
15:58:45 <Julien-z_> #vote +1
15:58:46 <dneary> uli-k: I said, if this is about avoiding unnecessary duplication of effort, and the use-case is well defined and addressed somewhere else, I support the project's proposal
15:58:49 <frankbrockners> #vote +1
15:58:49 <dneary> #vote +1
15:59:03 <rpaik> #endvote
15:59:03 <collabot`> Voted on "Does the TSC approve the project termination for LSOAPI?" Results are
15:59:03 <collabot`> 0 (5): JonasArndt, GeraldK, tnadeau, uli-k_, mbeierl
15:59:03 <collabot`> +1 (8): frankbrockners, dku, dneary, bryan_att, ChrisPriceAB, Juha_, Julien-z_, bjskerry
16:00:17 <rpaik> #info will have a longer TSC meeting next week to discuss Brahmaputra release plus C-release planning
16:00:34 <rpaik> #endmeeting