========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 13:59:34 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-10-04-13.59.log.html . Meeting summary --------------- * Roll Call (ChrisPriceAB, 13:59:39) * Chris Price (ChrisPriceAB, 13:59:48) * Mark Beierl (Proxy for Edgar StPierre) (mbeierl, 13:59:50) * hongbo tian (hongbo, 13:59:55) * Fedor Zhadaev (fzhadaev, 14:00:51) * Trevor cooper (trevor_intel_, 14:00:57) * Jack Morgan (jmorgan1, 14:01:14) * dneary (dneary, 14:01:19) * Fatih Degirmenci (fdegir, 14:01:21) * Brian Skerry (bjskerry, 14:01:21) * rprakash (rprakash, 14:01:22) * Morgan Richomme (morgan_orange, 14:01:24) * Bryan Sullivan (bryan_att, 14:01:26) * Szilard Cserey (__szilard_cserey, 14:01:28) * Bin Hu (bin_, 14:01:42) * Approval of previous minutes of meeting (ChrisPriceAB, 14:01:56) * Frank Brockners (frankbrockners, 14:02:05) * Uli Kleber (ulik, 14:02:23) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-September27,2016 previous minutes (ChrisPriceAB, 14:02:26) * no comments previous minutes approved. (ChrisPriceAB, 14:02:45) * Agenda Bashing (ChrisPriceAB, 14:02:55) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-October4,2016 todays agenda (ChrisPriceAB, 14:03:14) * Stuart Mackie (StuartMackie, 14:05:05) * no additional topics were proposed. (ChrisPriceAB, 14:05:05) * Technical community elections (ChrisPriceAB, 14:05:17) * TSC Chair (Announcement: Sep. 12/Nomination: Sep 19 - 30/Election: Oct. 3 - 7/Result: Oct. 10) (ChrisPriceAB, 14:06:28) * elections are ongoing. (ChrisPriceAB, 14:06:34) * community recognizes ChrisPriceAB for a job well done as a TSC chair over the past 2 years (rpaik, 14:07:31) * Recap from the OpenDaylight Summit (ChrisPriceAB, 14:07:37) * there was good discussion on Dovetail & VNF Onboarding on Thursday at the ODL Summit (rpaik, 14:09:20) * chrispriceab outlines that the dovetail meeting at the opendaylight summit was spent building awareness (ChrisPriceAB, 14:09:34) * LINK: http://meetbot.opnfv.org/meetings/opnfv-polestar/2016/opnfv-polestar.2016-09-29-19.37.html VNF onboarding minutes (rpaik, 14:10:05) * there was also a meeting with OpenDaylight community on future releases alignment (rpaik, 14:12:30) * chrispriceab describes the collaboration sessions was spent focusing on release alignment and testing collaboration between ODL and OPNFV. (ChrisPriceAB, 14:13:22) * IRC log from the Polestar/MANO/models/EUAG meetup: http://ircbot.wl.linuxfoundation.org/meetings/opnfv-polestar/2016/opnfv-polestar.2016-09-29-19.37.log.html (bryan_att, 14:13:31) * Managing Private Keys in OPNFV (ChrisPriceAB, 14:13:55) * lukehinds describes that there has been some discussion around the use of private keys that should result in work activities to improve our security handling in OPNFV. (ChrisPriceAB, 14:14:37) * specifcally there have been multiple private keys stored in repositories for some projects which is generally not considered a best practice. (ChrisPriceAB, 14:15:10) * ash further explains that the reasonaing for including these keys is to facilitate automation. (ChrisPriceAB, 14:15:46) * there may be better ways of achieving automation which the security group will further investigate and describe with the community. (ChrisPriceAB, 14:16:26) * some private keys may be applicable in more than just the automation functions (ChrisPriceAB, 14:17:22) * ash has developed a tutorial that helps people onboard activities in secure fashion. (ChrisPriceAB, 14:18:26) * ACTION: ash to post a tutorial presentation on the security team wiki (rpaik, 14:18:59) * luke and ash discus making it available on the security group wiki. (ChrisPriceAB, 14:19:26) * prakash asks what the relationship is to the CII badge program, luke responds that the CII indicates this should not be done. (ChrisPriceAB, 14:20:05) * lhinds asks for volunteers to help drive this topic. (ChrisPriceAB, 14:21:16) * the Security WG meets wednesdays at 14:00 UTC. (ChrisPriceAB, 14:21:43) * jmorgan1 adds that there is some additional e-mail discussion on this topic (ChrisPriceAB, 14:22:26) * ash volunteers (ChrisPriceAB, 14:23:44) * Danube development and CI/CD processes discussion (ChrisPriceAB, 14:24:24) * Fatih outlines that work is ongoing on the CI evolution activity (ChrisPriceAB, 14:25:06) * LINK: https://wiki.opnfv.org/display/INF/CI+Evolution CI evolution wiki, plan and description (ChrisPriceAB, 14:25:18) * fdegir outlines that there have been some additions to the post-merge job as part of the promotion process (ChrisPriceAB, 14:25:44) * LINK: https://wiki.opnfv.org/download/attachments/6824933/JenkinsJobStructure_PostMerge.png?version=3&modificationDate=1475590881101&api=v2 (fdegir, 14:25:47) * fatih describes the additional jobs on the above diagram (ChrisPriceAB, 14:26:10) * fdegir notes that experiments will be done with Fuel & Apex and looking for help with other installers (rpaik, 14:27:33) * LINK: https://wiki.opnfv.org/download/attachments/6824933/ci_evolution_v2.png?version=1&modificationDate=1475589234060&api=v2 (fdegir, 14:27:52) * the balls in boxes are candidates and the colors are the verdicts taken by merge/daily/weekly jobs (fdegir, 14:28:14) * morgan_orange outlines the importance of this work for the community to begin to leverage our resources more efficiently and do "real CI" (ChrisPriceAB, 14:28:22) * fdegir describes similar framework for testing and this is being discussed with Functest/Yardstick teams (rpaik, 14:33:26) * morgan_orange outlines the benefits of test promotion as a tool to facilitate smoothly onboarding test cases into the test frameworks (ChrisPriceAB, 14:37:56) * the main idea is to apply basic principles for test projects as well by making sure we use the versions of test frameworks/cases that are proven to be working. (fdegir, 14:38:21) * rather than always using latest versions of test fw/cases. (fdegir, 14:38:37) * OPNFV October Board meeting (ChrisPriceAB, 14:39:55) * LINK: https://wiki.opnfv.org/download/attachments/2925933/tsc%20board%20update%20october%206th.pdf?version=2&modificationDate=1475591656378&api=v2 latest draft (ChrisPriceAB, 14:40:17) * topics to be covered during the October 6th board meeting are Colorado/Danube releases, updates from the ODL Summit, and joint Board-TSC meeting in Barcelona (rpaik, 14:43:06) * ChrisPriceAB welcomes comments offline (rpaik, 14:45:18) * Colorado + Danube planning and activities (ChrisPriceAB, 14:45:32) * dmcbride describes that once opening Danube for participation we have over 30 projects, including new projects intending to participate in Danube. (ChrisPriceAB, 14:46:45) * dmcbride outlines that release planning is ongoing for Danube and a new template will be presented for discussion on the upcoming release meeting (ChrisPriceAB, 14:47:27) * LINK: https://wiki.opnfv.org/display/SWREL/Danube+Milestone+Description Danube Milestone page (rpaik, 14:47:51) * ChrisPriceAB adds that new project proposals need to come forward in the next few weeks (rpaik, 14:48:45) * LINK: https://wiki.opnfv.org/display/SWREL/Projects+Intending+to+Participate+in+the+Danube+Release (dmcbride, 14:48:55) * LINK: https://wiki.opnfv.org/display/DEV/Project+Inclusion+in+OPNFV+Release (dmcbride, 14:49:24) * OpenStack-Barcelona plans (ChrisPriceAB, 14:49:51) * brandon outlines the activities upcoming on OpenStack barcelona (ChrisPriceAB, 14:50:33) * Brandon notes that Doctor project will be featured during the keynote on Day 1 (rpaik, 14:50:44) * OPNFV will also be featured in 7 sessions (rpaik, 14:51:56) * brandon further outlines OPNFV related topics and discussion occurring during the summit. (ChrisPriceAB, 14:52:16) * there will be an OPNFV booth at the summit, we will be showing demo's at the booth including the Doctor project keynote demo. (ChrisPriceAB, 14:53:00) * OPNFV will also have a booth in the Expo area with demos and there will be a sign-up for booth volunteers (rpaik, 14:54:03) * brandon asks for people to sign up for speanding time at the booth in support of OPNFV (ChrisPriceAB, 14:54:20) * an evening event will be prepared, not yet settled (ChrisPriceAB, 14:54:32) * we are planning for Domino Demo (rprakash, 14:54:55) * there will also be meetings for the end-user advisory group & board (rpaik, 14:55:08) * Brandon reminds us that there will be a face to face board meeting, TSC members are invitade to atend (ChrisPriceAB, 14:55:10) * ACTION: rpaik and chrispriceab to set up a wiki to collect OPNFV related OpenStack summit activity. (ChrisPriceAB, 14:56:19) * AoB (ChrisPriceAB, 14:56:32) * frankbrockners raises concerns that the election tool e-mail is not arriving at every-ones inbox (ChrisPriceAB, 14:57:23) * rpaik will ensure all TSC members are able to vote and can work directly with each member to resolve it. (ChrisPriceAB, 14:58:08) * ulik adds that there is difficulty in ensuring everyone only votes once. (ChrisPriceAB, 14:59:00) Meeting ended at 15:00:24 UTC. Action items, by person ----------------------- * ChrisPriceAB * rpaik and chrispriceab to set up a wiki to collect OPNFV related OpenStack summit activity. * rpaik * rpaik and chrispriceab to set up a wiki to collect OPNFV related OpenStack summit activity. People present (lines said) --------------------------- * ChrisPriceAB (63) * rpaik (16) * fdegir (8) * collabot (7) * bryan_att (7) * hongbo (5) * dmcbride (2) * rprakash (2) * dneary (1) * __szilard_cserey (1) * fzhadaev (1) * frankbrockners (1) * morgan_orange (1) * bin_ (1) * StuartMackie (1) * trevor_intel_ (1) * ulik (1) * bjskerry (1) * mbeierl (1) * jmorgan1 (1) Generated by `MeetBot`_ 0.1.4