#opnfv-meeting: Weekly TSC meeting

Meeting started by tallgren at 15:00:08 UTC (full logs).

Meeting summary

    1. Frank Brockners (frankbrockners, 15:00:21)
    2. Jack Morgan (jmorgan1, 15:00:45)
    3. Bin Hu (bin_, 15:00:46)
    4. Hongbo (hongbo1, 15:00:54)
    5. Tim Irnich (timirnich, 15:01:00)
    6. Tapio Tallgren (tallgren, 15:01:03)
    7. Morgan Richomme (morgan_orange, 15:01:06)
    8. Brian Skerry (bjskerry, 15:01:29)
    9. Fatih Degirmenci (fdegir, 15:01:47)
    10. XavierCosta (XavierCosta, 15:01:49)
    11. JonasArndt (JonasArndt, 15:02:04)
    12. Rossella Sblendido (rossella_s, 15:03:33)
    13. Julien (Julien-zte, 15:03:39)
    14. fuqiao (fuqiao, 15:04:28)
    15. no comments on previous minutes thus approved (rpaik, 15:04:48)
    16. uli-k (uli-k, 15:05:51)
    17. Mark Beierl (Proxy for Edgar Stpierre) (mbeierl, 15:06:17)

  2. Agenda bashing (tallgren, 15:06:23)
    1. ceciliacorbi (Ceciliacorbi, 15:06:29)
    2. New LF sysadmin Rudy introduces himself (tallgren, 15:07:16)
    3. Tim Rozet (Proxy for Dave Neary) (trozet, 15:07:22)
    4. we have a new sys admin Rudy Grigar (irc handle basic) (rpaik, 15:07:42)
    5. Bryan Sullivan (bryan_att, 15:07:53)

  3. 2017 Events Plan (rpaik, 15:09:20)
    1. Brandon Wick shares events plan in progress (rpaik, 15:10:22)
    2. Brandon notes that community input/feedback is welcome on events (rpaik, 15:11:36)
    3. Brandon notes that OPNFV has event collaterals that can be sent for local/member events (rpaik, 15:13:06)
    4. #info rpaik notes that 3 major tech community events are Plugfests and Design Summit (rpaik, 15:16:56)
    5. First Plugfest is targeted for late April and currently in discussion with Orange (France) (rpaik, 15:17:32)
    6. discussion on evaluating IETF sponsorship/hackathon (rpaik, 15:17:55)
    7. Brandon explains that the goal in IETF participation will shift to participation in IETF hackfests etc (tallgren, 15:18:44)
    8. ChrisPriceAB notes that other prgs such as MEF and BBF are also hosting Hackfests that we may want to explore (rpaik, 15:19:07)
    9. Uli asks whether participation in the IETF events is worthwhile (tallgren, 15:22:05)
    10. There are only three hackfests this year, but there can be more meetups (tallgren, 15:22:51)

  4. Updates from the Plugfest/Hackfest (tallgren, 15:23:24)
    1. 60 poeple from 21 companies are participating, exceeding the numbers in the May hackfest (tallgren, 15:23:50)
    2. Installations seem to be going faster than last time (tallgren, 15:24:29)

  5. December Board meeting (rpaik, 15:25:27)
    1. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-December/013916.html board meeting agenda (rpaik, 15:26:04)
    2. FY2017 budget will be presented for approval during the meeting (rpaik, 15:26:38)
    3. tallgren reviews the TSC update slide (rpaik, 15:27:47)
    4. will discuss Colorado/Danube updates (rpaik, 15:28:22)
    5. there will also be an update on Architecture Action Item (rpaik, 15:30:28)
    6. discussion on best way to collect feedback on the architecture discussion (rpaik, 15:31:50)
    7. feedback is that wiki page maybe the best tool and suggestion is to setup some time this week during the Plugfest/Hackfest for discussions (rpaik, 15:32:30)
    8. there is also an action point on Danube priorities (rpaik, 15:33:42)
    9. https://wiki.opnfv.org/pages/viewpage.action?pageId=8686146 (morgan_orange, 15:34:38)
    10. there will also be an update on new project proposals (rpaik, 15:36:06)
    11. send tallgren any comments/feedback on the TSC update slides (rpaik, 15:37:13)
    12. there will be a meeting tomorrow during Plugfest/Hackfest to discuss common naming strategy for scenarios and common installer format proposals (rpaik, 15:38:42)
    13. https://wiki.opnfv.org/display/SWREL/Danube+Scenario+Status (Julien-zte, 15:41:30)
    14. https://wiki.opnfv.org/display/SWREL/Danube+Scenario+Status list of Danube scenarios (rpaik, 15:42:01)
    15. discussion on concerns about the proliferation of scenarios (58 for Danube so far) (rpaik, 15:42:38)
    16. One proposal to reduce the number of scenarios is to merge the HA and non-HA scenarios (tallgren, 15:46:18)
    17. Frank point out that many HA scenarios are actually not highly available, they are as HA as reasonable (tallgren, 15:46:48)

  6. Colorado + Danube release (rpaik, 15:47:13)
    1. dmcbride noted that Colorado 3.0 is on scheduled to go live on software downloads page on the 8th (rpaik, 15:48:06)
    2. there are some documentation issues that are being addressed (rpaik, 15:48:24)
    3. on Danube, a couple of projects are behind on MS2 and dmcbride is working with PTLs (rpaik, 15:48:53)
    4. there is also an issue that is being followed-up on for the Daisy installer (that impacts projects like Escalator) (rpaik, 15:51:00)
    5. Uli-k explains that Escalator and Daisy4NFV are linked together, so Escalator cannot use another installer (tallgren, 15:52:25)

  7. purchasing a new 10GBE switch for LF PODs 4&5 (rpaik, 15:56:00)
    1. https://lists.opnfv.org/pipermail/opnfv-tsc/2016-December/003174.html (tallgren, 15:59:33)
    2. suggestion to add support costs for the three options (rpaik, 15:59:37)


Meeting ended at 16:01:16 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (31)
  2. tallgren (19)
  3. collabot` (6)
  4. Julien-zte (5)
  5. morgan_orange (3)
  6. dneary (1)
  7. Ceciliacorbi (1)
  8. bjskerry (1)
  9. jmorgan1 (1)
  10. fuqiao (1)
  11. cgoncalves (1)
  12. fdegir (1)
  13. XavierCosta (1)
  14. trozet (1)
  15. frankbrockners (1)
  16. bin_ (1)
  17. uli-k (1)
  18. timirnich (1)
  19. hongbo1 (1)
  20. bryan_att (1)
  21. JonasArndt (1)
  22. rossella_s (1)
  23. mbeierl (1)
  24. uli_k (0)


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