#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 14:00:38 UTC (full logs).

Meeting summary

  1. Roll Call (ChrisPriceAB, 14:00:44)
    1. Tapio Tallgren (ttallgren, 14:00:49)
    2. Chris Price (ChrisPriceAB, 14:01:05)
    3. Gerald Kunzmann (DOCOMO) (GeraldK, 14:01:32)
    4. Julien (Julien-zte, 14:01:45)
    5. Bryan Sullivan (bryan_att, 14:03:44)
    6. https://wiki.opnfv.org/display/meetings/TSC (GeraldK, 14:04:04)

  2. Approval of previous meeting minutes (ChrisPriceAB, 14:04:09)
    1. a comment was addressed from frankbrockners, the miutes were updated accordingly. (ChrisPriceAB, 14:04:31)
    2. Ashlee Young (for Uli) (ashyoung, 14:04:31)
    3. The previous minutes of meetings were approved. (ChrisPriceAB, 14:05:01)
    4. Frank Brockners (frankbrockners, 14:05:02)
    5. https://wiki.opnfv.org/display/meetings/TSC previous minutes from March 22 available on the TSC wiki (ChrisPriceAB, 14:05:46)
    6. Edgar StPierre (edgarstp, 14:06:34)
    7. https://wiki.opnfv.org/display/meetings/TSC is the only link I know of. If you meant for example how to insert an anchor to take you to a place in that page, I don't know how that is done in Confluence. (bryan_att, 14:08:00)

  3. Agenda Bashing (ChrisPriceAB, 14:08:21)
    1. https://wiki.opnfv.org/display/meetings/TSC current TSC Agenda (ChrisPriceAB, 14:08:27)
    2. no additional items for the Agendqa (ChrisPriceAB, 14:08:37)
    3. Dirk Kutscher (dku, 14:08:39)

  4. Introduction to the fd.io project (ChrisPriceAB, 14:09:06)
    1. fd.io - is the fast data io project recently formed as a collaborative development project in the linux foundation (ChrisPriceAB, 14:12:39)
    2. fd.io intends to provide a datapath forwarding platform based on the VPP project that enabled simple integration of forwarding control functions and encapsulations (ChrisPriceAB, 14:14:15)
    3. fd.io can execute on Intel, ARM, PowerPC infrastructures (ChrisPriceAB, 14:14:38)
    4. https://wiki.fd.io/view/Presentations fd.io presentation materials should be available at this location (ChrisPriceAB, 14:22:38)
    5. plan for first release in June, 2016 (rpaik, 14:23:26)

  5. brahmaputra.2.0 readiness (ChrisPriceAB, 14:24:37)
    1. no updates to scenarios, but improvements in testing and documentation (rpaik, 14:25:38)
    2. more scenario updates expected in the Brahmaputra.3.0 timeframe (ChrisPriceAB, 14:26:32)

  6. Wiki migration update (ChrisPriceAB, 14:26:38)
    1. mark provides an update on the wiki migration work (ChrisPriceAB, 14:28:17)
    2. there have been some unexpected issues with the namespace plugin to allow us to address the new wiki in the same way as the previous (ChrisPriceAB, 14:29:00)
    3. permissions have also arised as an issue, permissions are being opened up for any user to make any update to the wiki (ChrisPriceAB, 14:29:35)
    4. internal links on our wiki structure have been done using external links which were not automatically migrated (ChrisPriceAB, 14:30:02)
    5. work in ongoing to address these items and will be best achieved if we are to address this as a community. (ChrisPriceAB, 14:30:35)
    6. confluence does not use a markup language, the wiki editor allows point of view editing of content as with a modern editing tool. (ChrisPriceAB, 14:31:53)
    7. frankbrockners asks when the links will be available externally as google searches are not landing correctly as of today (ChrisPriceAB, 14:32:31)
    8. mark answers that there is work ongoing to solve this via the LF infrastructure. Should be available as soon as possible. (ChrisPriceAB, 14:33:06)
    9. do we have a tool or mechanism to assure the pages from the dokuwiki are successfully merged to confluence other check one by one manually? (Julien-zte, 14:41:04)

  7. Project proposal review for FDS (ChrisPriceAB, 14:43:43)
    1. https://wiki.opnfv.org/display/fds/Fds+Project+Proposal proposal page (ChrisPriceAB, 14:43:49)
    2. frank outlines a new project to incorporate the fd.io software forwarder into OPNFV (ChrisPriceAB, 14:45:32)
    3. this requires updates in a variety of upstream projects including OpenDaylight projects and activities for control (ChrisPriceAB, 14:46:01)
    4. the implementation of this integration work may also leverage the openstack neutron implementation (ChrisPriceAB, 14:47:06)
    5. this project is focused on scenario composition with VPP as the forwarding software (ChrisPriceAB, 14:48:06)
    6. bryan asks is this project intends to work on VNF's using VPP, frank answers this project will use VPP and part of the NFVi. (ChrisPriceAB, 14:49:49)
    7. proxy for Parviz (rpaik, 14:51:31)
    8. VOTE: Voted on "Does the TSC approve the FDS project to incubation?" Results are, +1: 8, -0: 4 (ChrisPriceAB, 14:52:04)
    9. bryan_att additionally voted +1, the project has been apporved to incubation (ChrisPriceAB, 14:52:57)

  8. Infrastructure requirements and improvements (ChrisPriceAB, 14:53:25)
    1. utilization of existing hardware was discussed during the OPNFV Hackfest (vs. purchasing more equipments) (rpaik, 14:56:07)
    2. Parviz Yegani (Parviz, 14:57:03)
    3. trevor_intel stresses that purchasing of equipment is the easy part. bigger issues is personel required to support the hardware (rpaik, 14:57:19)
    4. also important to follow defined processes for Pharos labs (rpaik, 14:58:36)

  9. AoB (ChrisPriceAB, 14:59:38)
    1. bryan_att raises the issue of the proxy redirect for the wiki migration, to be addressed on the lists during the day (ChrisPriceAB, 15:01:38)


Meeting ended at 15:01:41 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. ChrisPriceAB (42)
  2. bryan_att (15)
  3. collabot` (9)
  4. rpaik (9)
  5. GeraldK (8)
  6. aricg (4)
  7. frankbrockners (4)
  8. tnadeau (4)
  9. dneary (3)
  10. ashyoung (3)
  11. Julien-zte (3)
  12. ttallgren (2)
  13. edgarstp (2)
  14. ildikov (2)
  15. dku (1)
  16. Parviz (1)
  17. JonasArndt (1)
  18. bjskerry (1)


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