========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 13:59:32 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-06-07-13.59.log.html . Meeting summary --------------- * Roll Call (ChrisPriceAB, 13:59:48) * Chris Price (ChrisPriceAB, 13:59:53) * Jonas Arndt (JonasArndt, 14:00:01) * Dirk Kutscher (dku, 14:00:09) * Edgar StPierre (edgarstp, 14:00:14) * Morgan Richomme (IRC only) (morgan_orange, 14:00:46) * Jack Morgan (jmorgan1, 14:00:53) * Bryan Sullivan (bryan_att, 14:01:24) * David McBride (dmcbride, 14:01:40) * Dave Neary (dneary, 14:01:57) * Brian Skerry (bjskerry, 14:02:03) * Stuart Mackie (StuartMackie, 14:02:18) * Approval of previous minutes of meeting (ChrisPriceAB, 14:02:27) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-May31,2016 previous minutes (ChrisPriceAB, 14:02:37) * no comments or updates received for the minutes (ChrisPriceAB, 14:02:48) * Frank Brockners (frankbrockners, 14:02:52) * AGREED: the TSC approves the previous minutes (ChrisPriceAB, 14:02:59) * Agenda Bashing (ChrisPriceAB, 14:03:10) * LINK: https://wiki.opnfv.org/display/meetings/TSC today's agenda (ChrisPriceAB, 14:03:23) * Uli Kleber (uli-k, 14:04:13) * Tapio Tallgren (tapio_, 14:05:04) * ETSI PlugTest Plan (ChrisPriceAB, 14:06:18) * Parviz Yegani (Parviz, 14:06:24) * Julien (Julien-zte, 14:07:47) * LINK: https://wiki.opnfv.org/download/attachments/2925933/NFV%20Plugtests%20-%20May%202016.pdf?version=1&modificationDate=1465308483443&api=v2 ETSI plugtest presentation link (ChrisPriceAB, 14:08:57) * LINK: https://wiki.opnfv.org/download/attachments/2925933/NFV%20Plugtests%20-%20May%202016.pdf?version=1&modificationDate=1465308483443&api=v2 ETSI PlugTest presentation (rpaik, 14:09:02) * Pierre walks through the plans for the ETSI PlugTest activity and outlines the purpose and scope of the event. (ChrisPriceAB, 14:13:36) * the PlugTest will focus on interoperability over standard interfaces. (ChrisPriceAB, 14:14:27) * The HIVE tool will be used for remote equipment hardware and software configuration/test staging. (ChrisPriceAB, 14:15:22) * The test case proposal will be submitted to the ETSI NFV for approval prior to the event. (ChrisPriceAB, 14:20:11) * Pierre indicates the PlugTest team would like OPNFV to participate, potentially to coordinate with our PlugFest activities. (ChrisPriceAB, 14:21:02) * this is the first PlugTest for NFV and planned frequency is TBD (rpaik, 14:21:13) * The PlugTest is likely to be run during January, it is not yet confirmed. (ChrisPriceAB, 14:22:41) * dneary asks if the ETSI NDA is compatible to having OPNFV coordinate as an entity. (ChrisPriceAB, 14:24:20) * Pierre answers that the NDA is a current practice and could be further discussed (ChrisPriceAB, 14:25:14) * OPNFV did not have an NDA, but had a "FrienDA" - rules of engagement with a common non-binding understanding (dneary, 14:25:52) * uli-k asks if there is a desire to have common test cases or activities. Pierre answers that he is presenting to our TSC to facilitate some form of coordinated activity. (ChrisPriceAB, 14:26:31) * ChrisPriceAB notes that one possibility out of the 2nd OPNFV Plugfest is to identify scenarios that OPNFV can bring to the ETSI Plugtest (rpaik, 14:32:34) * ACTION: rpaik to call for volunteers from the technical community to have discussions with ETSI PlugTest team (rpaik, 14:35:28) * ACTION: rpaik to arrange a set o volunteers to discuss in more detail with ETSI, in conjunction with the C&C committee (ChrisPriceAB, 14:35:36) * Joint Board-TSC meeting in Berlin (ChrisPriceAB, 14:35:51) * Uli volunteered to lead the discussion on SPC engagement (rpaik, 14:38:48) * fdegir will lead the infra WG readout (rpaik, 14:40:14) * rpaik will work work with dneary on Bitergia roadmap topic (rpaik, 14:41:16) * Design Summit update (ChrisPriceAB, 14:43:57) * LINK: https://wiki.opnfv.org/display/EVNT/Berlin+Design+Summit+Planning schedule (rpaik, 14:44:01) * Colorado planning and activities (ChrisPriceAB, 14:46:31) * dmcbride has closed the action on establishing clear stable branch date, August 15th has been identified as the right date. (ChrisPriceAB, 14:47:14) * LINK: https://wiki.opnfv.org/display/SWREL/Release+Process new release process table (ChrisPriceAB, 14:48:13) * VOTE: Voted on "Does the TSC approve the updated Colorado plan as described on the above release process link?" Results are (ChrisPriceAB, 14:51:16) * LINK: https://wiki.opnfv.org/display/meetings/Release#Release-May31,2016 (dmcbride, 14:51:24) * ACTION: chrispriceab to create a concise vote on the Colorado plan and execute the vote via mail this week. (ChrisPriceAB, 14:53:16) * Project creation review of the Daisy Nfv project (ChrisPriceAB, 14:53:47) * LINK: https://wiki.opnfv.org/display/PROJ/Daisy+Nfv project proposal wiki (ChrisPriceAB, 14:54:10) * Zhijiang notes that Daidy4nfv introduces Kolla to speed up deployment and atomic upgrades (rpaik, 14:55:43) * Zhijiang notes that Daisy4nfv introduces Kolla to speed up deployment and atomic upgrades (rpaik, 14:56:04) * plan is to be ready for the D-release (rpaik, 14:57:50) * Weiding Shao notes that there are a lot of similarities with other installer projects and there maybe opportunities for collaboration (rpaik, 14:59:04) * Weidong Shao notes that there are a lot of similarities with other installer projects and there maybe opportunities for collaboration (rpaik, 14:59:29) * will need to pick-up this topic again next week (rpaik, 15:02:58) * chrispriceab intends to raise the question of infrastructure usage for installer projects as a topic for consideration on this weeks infra call. (ChrisPriceAB, 15:04:33) Meeting ended at 15:04:35 UTC. Action items, by person ----------------------- * ChrisPriceAB * chrispriceab to create a concise vote on the Colorado plan and execute the vote via mail this week. * rpaik * rpaik to call for volunteers from the technical community to have discussions with ETSI PlugTest team * rpaik to arrange a set o volunteers to discuss in more detail with ETSI, in conjunction with the C&C committee People present (lines said) --------------------------- * ChrisPriceAB (44) * rpaik (20) * dneary (13) * collabot` (7) * tapio_ (5) * tnadeau (5) * JonasArndt (4) * mbeierl (4) * morgan_orange (3) * jmorgan1 (2) * fdegir (2) * dmcbride (2) * StuartMackie (1) * bjskerry (1) * edgarstp (1) * frankbrockners (1) * RandyLevensalor (1) * Zhijiang (1) * uli-k (1) * Parviz (1) * dku (1) * Julien-zte (1) * bryan_att (1) Generated by `MeetBot`_ 0.1.4