=========================== #opnfv-meeting: TSC meeting =========================== Meeting started by tallgren at 14:00:37 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-10-18-14.00.log.html . Meeting summary --------------- * Bryan Sullivan (bryan_att, 14:00:41) * Hongbo Tian (hongbo5, 14:00:51) * Trevor Cooper - filling for Brian Skerry (trevc, 14:01:04) * Tapio Tallgren (tallgren, 14:01:09) * Morgan richomme (morgan_orange, 14:01:13) * Fedor Zhadaev (fzhadaev, 14:01:25) * rprakash (rprakash, 14:02:16) * Frank Brockners (frankbrockners, 14:02:20) * Jack Morgan (jmorgan1, 14:02:51) * Edgar StPierre (edgarstp, 14:02:54) * Chris Price (ChrisPriceAB, 14:02:58) * approval of previous minutes (rpaik, 14:03:53) * no comment on previous minutes so minutes (rpaik, 14:04:16) * Uli (ulik, 14:04:33) * Fatih Degirmenci (fdegir, 14:05:34) * suggestions to add no HA scenario as a topic (rpaik, 14:05:42) * jmorganb1 asks for a discussion on the purpose and motivation for supporting the noha scenarios (ChrisPriceAB, 14:06:15) * Stuart Mackie (StuartMackie, 14:06:19) * termination reviews (ChrisPriceAB, 14:06:55) * there is a termination review request for RS and the 2-week review process starts now (rpaik, 14:07:27) * ttallgren reminds the TSC that they will need to vote on termination and project review in 2 weeks (ChrisPriceAB, 14:08:01) * OpenStack Barcelona (ChrisPriceAB, 14:08:09) * rpaik proposes scedulting the TSC meetings during the OpenStack summit early in the morning local time to the conferemnce. (ChrisPriceAB, 14:09:10) * The TSC meting would then be scheduled at 07:00 AM CET prior to the event kicking off formally (ChrisPriceAB, 14:09:42) * rpaik adds that if someone could secure a room for the time of 07:00-09:00 it would be beneficial (ChrisPriceAB, 14:10:25) * AGREED: to move TSC and release meetings to 7am CET on October 25th (rpaik, 14:17:49) * joint TSC Board meeting at Barcelona (ChrisPriceAB, 14:18:38) * Current state of MANO activities/projects in OPNFV: Bryan Sullivan (ChrisPriceAB, 14:18:50) * Current state of MANO activities/projects in OPNFV: Bryan Sullivan (rpaik, 14:19:04) * Project health & community metrics: Ray/David McBride (rpaik, 14:20:39) * On this point (health metrics) I advise not to expect the statistical nature of all projects to be equal, or need to be. (bryan_att, 14:22:46) * Working methods will vary for valid reasons, and we should not try to fit all projects into a single work mode box, either directly or passively... (bryan_att, 14:23:56) * dneary (dneary, 14:24:32) * TSC Activities and Scope (including development of OPNFV Architecture): Tapio (rpaik, 14:24:42) * If the BOD needs to understand, they should spend the time to know what's going on implicitly, by being engaged in the work. (bryan_att, 14:24:43) * OPNFV architecture will be one of the topics during the Weekly Technical Community call this week (rpaik, 14:26:56) * last topic is: OPNFV's role in fostering synergies across networking related projects (e.g. on infrastructure, staffing, etc.): Frank & Chris (rpaik, 14:27:27) * draft materials will be sent prior to the meeting next week (rpaik, 14:28:54) * LINK: https://wiki.opnfv.org/display/EVNT/OPNFV+at+OpenStack-Barcelona OPNFV at OpenStack page (rpaik, 14:29:40) * rpaik asks for volunteers to help out at the booth (ChrisPriceAB, 14:30:20) * registrations on the page linked previously (ChrisPriceAB, 14:30:41) * LINK: https://www.surveymonkey.com/r/RZKD83B RSVP link for the reception (rpaik, 14:30:57) * The OPNFV reception will be on the Tuesday evening and requires an RSVP, rpaik invites everyone to come along (ChrisPriceAB, 14:31:09) * quarterly awards (ChrisPriceAB, 14:31:49) * rpaik asks for nominations for the quarterly awards, he has only received one nomination. (ChrisPriceAB, 14:32:13) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-October/013161.html qtrly awards email (rpaik, 14:32:15) * nominations close this friday (ChrisPriceAB, 14:32:22) * Danube (ChrisPriceAB, 14:32:49) * dmcbride reports 40 projects who expresses intent to participate in Danube (rpaik, 14:33:35) * dmcbride outlines that the participation window for Danube will close next week (ChrisPriceAB, 14:33:35) * Colorado 2.0 release scheduled for next week (rpaik, 14:34:39) * so far only 2 out of 6 scenarios for Colorado 2.0 are showing up on the Functest dashboard (rpaik, 14:35:35) * for Danube M1 milestone roughly half of the projects have planning complete (rpaik, 14:39:08) * suggestion is to have a quick review of which projects are passing M1 milestone next week (rpaik, 14:39:58) * Mirroring OPNFV repo in Github (rpaik, 14:41:22) * aricg notes that there is a plug in on Gerrit that allows you to mirror the OPNFV repo in GitHub (rpaik, 14:43:28) * bryan_att asks if we should have a best practice of including a readme in the repo's to provide context (ChrisPriceAB, 14:43:50) * bryan_att suggested providing additional documentation/info to provide more context in GitHub (rpaik, 14:44:23) * no objections have been noted to mirroring the OPNFV repo's on github (ChrisPriceAB, 14:44:59) * AGREED: to mirror the OPNFV repo in GitHub (rpaik, 14:45:06) * noha scenario types (ChrisPriceAB, 14:45:20) * bryan_att decsribes that we need a noha scenario for developers and establishing a starting point for engaging with the OPNFV communty (ChrisPriceAB, 14:46:01) * bryan_att notes that there is a need for noha scenario since not everyone has access to a Pharos compliant lab (rpaik, 14:46:27) * discussion on noha scenario to document HW setup where the testing was done (rpaik, 14:52:42) * ACTION: jmorgan1 to start a wiki page under Pharos so the community can continue the discussion (rpaik, 14:59:09) * can also follow-up at OpenStack Summit or Plugfest (rpaik, 14:59:38) Meeting ended at 15:01:10 UTC. Action items, by person ----------------------- * jmorgan1 * jmorgan1 to start a wiki page under Pharos so the community can continue the discussion People present (lines said) --------------------------- * ChrisPriceAB (29) * rpaik (29) * bryan_att (11) * collabot` (7) * trozet (7) * tallgren (6) * dneary (3) * jmorgan1 (3) * fzhadaev (2) * morgan_orange (2) * ulik (2) * fdegir (1) * frankbrockners (1) * rprakash (1) * hongbo5 (1) * trevc (1) * StuartMackie (1) * edgarstp (1) Generated by `MeetBot`_ 0.1.4