========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 14:00:15 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-05-31-14.00.log.html . Meeting summary --------------- * Roll Call (ChrisPriceAB, 14:00:19) * Chris PRice (ChrisPriceAB, 14:00:26) * Gerald Kunzmann (GeraldK, 14:00:33) * Morgan Richomme (IRC) (morgan_orange, 14:00:34) * Mark Beierl (Proxy for Edgar StPierre) (mbeierl, 14:00:43) * DENG Hui (DENG, 14:00:49) * Jonas Arndt (JonasArndt, 14:00:51) * Jack Morgan (jmorgan1, 14:00:58) * Bin Hu (for Bryan Sullivan) (bin_, 14:01:04) * Dave Neary (for Chris Wright) (dneary, 14:01:09) * Frank Brockners (frankbrockners, 14:01:31) * Uli Kleber (ulik, 14:01:43) * Approval of previous minutes of meeting (ChrisPriceAB, 14:01:57) * rprakash (rprakash_, 14:02:03) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-May24,2016 previous minutes (ChrisPriceAB, 14:02:07) * AGREED: the TSC approved the previous minutes of meeting (ChrisPriceAB, 14:02:32) * Agenda Bashing (ChrisPriceAB, 14:02:40) * LINK: https://wiki.opnfv.org/display/meetings/TSC current agenda (ChrisPriceAB, 14:02:51) * Tapio Tallgren (ttallgren, 14:02:52) * ChrisPriceAB wants to add a design summit update (ChrisPriceAB, 14:05:21) * Uli-K adds we should review the SFC scope adjustment (ChrisPriceAB, 14:06:19) * Joint Board-TSC meeting in Berlin (ChrisPriceAB, 14:06:58) * Chris has not made any progress on the joint TSC Board meeting agenda (ChrisPriceAB, 14:07:32) * The two current topics from the TSC are TSC composition, and SPC interactions (ChrisPriceAB, 14:08:10) * rpaik adds there may be room to present and discuss the bitergia dashboard and planning proposals. (ChrisPriceAB, 14:09:17) * chrispriceab adds it may be worth having an infra WG readout (ChrisPriceAB, 14:10:11) * OPNFV Code of Conduct (ChrisPriceAB, 14:10:37) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=6816470 code of conduct proposal (ChrisPriceAB, 14:11:03) * LINK: https://wiki.opnfv.org/display/SKETCH/Proposed+change+to+the+TSC+Charter proposed changes to the TSC charter (ChrisPriceAB, 14:11:25) * JUlien (Julien-zte, 14:15:54) * Julien (Julien-zte, 14:15:56) * proxy for Parviz (rpaik, 14:16:13) * VOTE: Voted on "Does the TSC approve the code of conduct and propose the identified changes to the charter to the board?" Results are, +1: 10 (ChrisPriceAB, 14:16:21) * ACTION: rpaik to have the legal team review the changes to the charter prior to presenting it to the board. (ChrisPriceAB, 14:16:52) * Colorado planning and activities (ChrisPriceAB, 14:17:15) * The PTL community have responded strongly around the code freeze date for Colorado resolving to the date of August 15 to code freeze (ChrisPriceAB, 14:18:11) * this closes the last pending items to resolve on the Colorado timeplane (ChrisPriceAB, 14:18:35) * LINK: https://wiki.opnfv.org/display/meetings/Release?preview=/6819702/6821665/colorado%20r6.pdf (dmcbride, 14:18:35) * proposed release date is September 22nd (rpaik, 14:19:43) * ebrjohn Brady Johnson, SFC Project Lead (ebrjohn, 14:21:13) * frankbrockners notes that OpenDaylight will not code freeze by August 15th and this may mean that we need to go with ODL Be for the Colorado release (rpaik, 14:21:55) * ACTION: dmcbride to update the project release diagram with code freeze dates and nomenclature. (ChrisPriceAB, 14:31:58) * SFC scope adjustment (ChrisPriceAB, 14:32:04) * LINK: https://wiki.opnfv.org/display/sfc/Service+Function+Chaining+Home SFC Wiki (ebrjohn, 14:32:08) * the scope change is described in the section of the above wiki page under: Proposed Scope change for the Colorado release (ChrisPriceAB, 14:33:41) * scope change request is to add the VNF Manager (rpaik, 14:34:10) * Final point: In subsequent releases, OPNFV SFC may also use MANO-based Orchestration (ebrjohn, 14:34:34) * SFC project just want to use Tacker as the VNFM not develop or test for Tacker (Julien-zte, 14:40:16) * ebrjohn notes that the plan is to use Tacker for Colorado (rpaik, 14:42:49) * proxy for Parviz (rpaik, 14:43:34) * VOTE: Voted on "Does the TSC approve the proposed scope change of the SFC project as described on the SFC wiki?" Results are, +1: 11 (ChrisPriceAB, 14:43:38) * AGREED: The TSC agrees to the proposed scope change (ChrisPriceAB, 14:43:52) * Project proposal review of the VNF Event Stream project (ChrisPriceAB, 14:44:18) * LINK: https://wiki.opnfv.org/display/PROJ/VNF+Event+Stream project proposal wiki (ChrisPriceAB, 14:44:37) * the scope includes; a common event data model, platform support for generating the event stream, development of an even collector (for MANO components) to consume the event stream. (ChrisPriceAB, 14:45:22) * additional contributors will be added to the project from other companies. (ChrisPriceAB, 14:48:02) * dneary asks how this project will engage with other projects. (ChrisPriceAB, 14:48:19) * LINK: https://github.com/Open-O/vnf-monitor (DENG, 14:54:21) * Trevor Coopee (trevor_intel_, 14:59:08) * VOTE: Voted on "Does the TSC approve the creation of the VNF event stream project?" Results are, +1: 11 (ChrisPriceAB, 15:00:18) * AGREED: the TSC approves the creation of the VNF event stream projects. (ChrisPriceAB, 15:00:38) Meeting ended at 15:00:52 UTC. Action items, by person ----------------------- * dmcbride * dmcbride to update the project release diagram with code freeze dates and nomenclature. * rpaik * rpaik to have the legal team review the changes to the charter prior to presenting it to the board. People present (lines said) --------------------------- * ChrisPriceAB (46) * collabot` (18) * Julien-zte (11) * rpaik (10) * mbeierl (6) * GeraldK (5) * DENG (5) * dneary (4) * morgan_orange (4) * ulik (4) * bin_ (4) * ebrjohn (4) * ttallgren (4) * frankbrockners (3) * JonasArndt (3) * fdegir (2) * trozet (2) * ildikov (2) * jmorgan1 (1) * trevor_intel_ (1) * dmcbride (1) * Parviz (1) * rprakash_ (1) Generated by `MeetBot`_ 0.1.4