================================== #opnfv-meeting: TSC weekly meeting ================================== Meeting started by tallgren at 14:00:16 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-11-01-14.00.log.html . Meeting summary --------------- * Tapio Tallgren (tallgren, 14:01:00) * Bin Hu (bin_, 14:01:07) * Edgar StPierre (edgarstp, 14:01:15) * Brian Skerry (bjskerry, 14:01:19) * Ash Young (for Uli) (ashyoung, 14:01:20) * Jack Morgan (jmorgan1, 14:01:43) * Mingjiang (Mingjiang5, 14:01:49) * Fatih Degirmenci (fdegir, 14:01:52) * Hongbo tian (hongbo1, 14:02:19) * dneary (dneary, 14:02:20) * Bryan Sullivan (bryan_att, 14:02:38) * approval of minutes (rpaik, 14:02:51) * previous minutes approved due to no feedback (rpaik, 14:03:15) * agenda bashing (rpaik, 14:03:33) * Trevor Cooper (trevor_intel, 14:03:47) * Jonas Arndt (JonasArndt, 14:03:52) * Stuart Mackie (StuartMackie, 14:04:20) * Chris Price (running a little late) (ChrisPriceAB, 14:05:52) * potential topic next week would be common configuration file and scenario naming (rpaik, 14:06:19) * Vision topic deferred as Morgan is out today (rpaik, 14:07:18) * a reminder that Summer Time (Europe)/Daylight Savings Time (US) comes to an end (rpaik, 14:09:22) * Board meeting update (rpaik, 14:09:38) * the first half of the Board meeting on October 28th was a joint session with the TSC (rpaik, 14:10:17) * the meeting started with an update from the End User Advisory Group (rpaik, 14:10:38) * Project Health Metrics showing project activities was presented (rpaik, 14:12:27) * bryan_att presented the MANO WG presentation that was distributed to mailing lists (rpaik, 14:12:58) * tallgren led the discussion on OPNFV architecture and there will be a follow-up in the December Board meeting (rpaik, 14:13:40) * goals and vision for the Danube release can be discussed as a follow-up to the architecture discussion in December (rpaik, 14:14:41) * another topic was collaboration among LF networking projects (OPNFV, fd.io, ODL, etc.) (rpaik, 14:15:42) * ChrisPriceAB and frankbrockners have the action item to start conversation with various Boards to come back with a proposal (rpaik, 14:16:52) * during the Board meeting there was an overview of Board committees. when C&C had their report out, there was a consensus that there needs to be better alignment among testing projects (rpaik, 14:18:08) * decision was made to dissolve the Strategic Planning Committee (rpaik, 14:19:32) * OPNFV values & goals were also discussed and this was followed up with membership engagement discussion (rpaik, 14:20:40) * bryan_att is working on a scenario mapping/graphic and is looking for an appropriate wiki page to post (rpaik, 14:21:45) * there is an ask to the TSC to get to the next level of detail on OPNFV architecture (rpaik, 14:23:39) * discussion on where we could collaborate on a common document for the OPNFV architecture (rpaik, 14:25:18) * ACTION: tallgren will start a wiki page as a start and announce on mailing list (rpaik, 14:26:55) * Termination review for Resource Scheduler (ChrisPriceAB, 14:27:09) * termination review for RS (rpaik, 14:27:20) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=7769828 (Mingjiang5, 14:27:39) * LINK: https://lists.opnfv.org/pipermail/opnfv-tsc/2016-October/003089.html termination review request e-mail (ChrisPriceAB, 14:28:36) * Mingjiang discussed the original motivation for RS but noted that it has not been active since the Brahmaputra release (rpaik, 14:29:22) * Mingjiang also notes that no coding/documentation work has been done and a better home for this project maybe OpenStack (rpaik, 14:30:06) * ttallgren asks if there were items from the project that should be recognised. (ChrisPriceAB, 14:30:43) * there has been no output from the project in the OPNFV repo (rpaik, 14:30:58) * VOTE: Voted on "Does the TSC approve terminating the Resource Scheduler project?" Results are, +1: 11 (rpaik, 14:32:31) * rprakash (rprakash, 14:34:46) * ACTION: rpaik to work with mbeierl on the archive projects area (rpaik, 14:35:00) * graduation reviews (rpaik, 14:35:28) * LINK: https://www.opnfv.org/developers/technical-project-governance/project-lifecycle OPNFV project life cycle (rpaik, 14:36:11) * rpaik outlines that as OPNFV matures we should turn our attention to graduation reviews for our mature projects like functest and pharos. (ChrisPriceAB, 14:36:16) * all projects today are in an "incubation phase" and some of our projects would seemto qualify for graduation. (ChrisPriceAB, 14:36:52) * the process for graduating is described on the project life cycle page, requiring a 2 week presentation prior to TSC review (ChrisPriceAB, 14:37:37) * discussion on what it means to for a project to "graduate" (rpaik, 14:38:38) * I'm unsure whether the focus on this is worth the time on the call; can the ask be better explained first on the list? (bryan_att, 14:43:59) * ACTION: rpaik to start a mailing list discussion on graduation reviews (e.g. purpose, expectations, etc.) (rpaik, 14:45:20) * Colorado + Danube release planning and activities (rpaik, 14:46:08) * Colorado 2.0 has been pushed out to November 10th, 2016 (rpaik, 14:46:49) * dmcbride notes that one of the scenarios is dependent on Fuel and the Fuel team needed more time (rpaik, 14:48:17) * there's also a possibility of including fd.io scenario on Colorado 2.0 (rpaik, 14:48:53) * AGREED: TSC acknowledges pushing the Colorado 2.0 date to November 10th, 2016 (rpaik, 14:50:50) * there are no changes to Colorado 3.0 release (rpaik, 14:51:01) * Milestone 1 for Danube was last week and 34 projects have submitted their release plans (rpaik, 14:52:05) * Movie team expressed their intent to participate 2 days after the deadline. TSC had no objections on this (rpaik, 14:53:00) * dmcbride will also be discussing 2.0 plus 3.0 releases in his release meeting (rpaik, 14:55:21) * discussion on intercepting Ocata release by delaying the Danube release by about a month (rpaik, 14:56:14) * LINK: mano meeting will be weekly starting Wednesday this week : https://wiki.opnfv.org/pages/viewpage.action?pageId=6827111 (rprakash, 15:00:10) * ACTION: rpaik to start an email thread on Ocata and PTG (rpaik, 15:00:12) Meeting ended at 15:00:40 UTC. Action items, by person ----------------------- * mbeierl * rpaik to work with mbeierl on the archive projects area * rpaik * rpaik to work with mbeierl on the archive projects area * rpaik to start a mailing list discussion on graduation reviews (e.g. purpose, expectations, etc.) * rpaik to start an email thread on Ocata and PTG * tallgren * tallgren will start a wiki page as a start and announce on mailing list People present (lines said) --------------------------- * rpaik (46) * ChrisPriceAB (16) * collabot` (9) * tallgren (5) * dneary (4) * ashyoung (4) * hongbo1 (3) * bryan_att (3) * jmorgan1 (3) * Mingjiang5 (2) * fdegir (2) * rprakash (2) * bin_ (2) * StuartMackie (2) * bjskerry (2) * edgarstp (2) * trevor_intel (1) * aricg (1) * StevenW (1) * JonasArndt (1) * mbeierl (1) Generated by `MeetBot`_ 0.1.4