================================== #opnfv-meeting: Weekly TSC meeting ================================== Meeting started by tallgren at 15:00:08 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-12-06-15.00.log.html . Meeting summary --------------- * Frank Brockners (frankbrockners, 15:00:21) * Jack Morgan (jmorgan1, 15:00:45) * Bin Hu (bin_, 15:00:46) * Hongbo (hongbo1, 15:00:54) * Tim Irnich (timirnich, 15:01:00) * Tapio Tallgren (tallgren, 15:01:03) * Morgan Richomme (morgan_orange, 15:01:06) * Brian Skerry (bjskerry, 15:01:29) * Fatih Degirmenci (fdegir, 15:01:47) * XavierCosta (XavierCosta, 15:01:49) * JonasArndt (JonasArndt, 15:02:04) * Rossella Sblendido (rossella_s, 15:03:33) * Julien (Julien-zte, 15:03:39) * fuqiao (fuqiao, 15:04:28) * no comments on previous minutes thus approved (rpaik, 15:04:48) * uli-k (uli-k, 15:05:51) * Mark Beierl (Proxy for Edgar Stpierre) (mbeierl, 15:06:17) * Agenda bashing (tallgren, 15:06:23) * ceciliacorbi (Ceciliacorbi, 15:06:29) * New LF sysadmin Rudy introduces himself (tallgren, 15:07:16) * Tim Rozet (Proxy for Dave Neary) (trozet, 15:07:22) * we have a new sys admin Rudy Grigar (irc handle basic) (rpaik, 15:07:42) * Bryan Sullivan (bryan_att, 15:07:53) * 2017 Events Plan (rpaik, 15:09:20) * Brandon Wick shares events plan in progress (rpaik, 15:10:22) * Brandon notes that community input/feedback is welcome on events (rpaik, 15:11:36) * Brandon notes that OPNFV has event collaterals that can be sent for local/member events (rpaik, 15:13:06) * #info rpaik notes that 3 major tech community events are Plugfests and Design Summit (rpaik, 15:16:56) * First Plugfest is targeted for late April and currently in discussion with Orange (France) (rpaik, 15:17:32) * discussion on evaluating IETF sponsorship/hackathon (rpaik, 15:17:55) * Brandon explains that the goal in IETF participation will shift to participation in IETF hackfests etc (tallgren, 15:18:44) * ChrisPriceAB notes that other prgs such as MEF and BBF are also hosting Hackfests that we may want to explore (rpaik, 15:19:07) * Uli asks whether participation in the IETF events is worthwhile (tallgren, 15:22:05) * There are only three hackfests this year, but there can be more meetups (tallgren, 15:22:51) * Updates from the Plugfest/Hackfest (tallgren, 15:23:24) * 60 poeple from 21 companies are participating, exceeding the numbers in the May hackfest (tallgren, 15:23:50) * Installations seem to be going faster than last time (tallgren, 15:24:29) * December Board meeting (rpaik, 15:25:27) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-December/013916.html board meeting agenda (rpaik, 15:26:04) * FY2017 budget will be presented for approval during the meeting (rpaik, 15:26:38) * tallgren reviews the TSC update slide (rpaik, 15:27:47) * will discuss Colorado/Danube updates (rpaik, 15:28:22) * there will also be an update on Architecture Action Item (rpaik, 15:30:28) * discussion on best way to collect feedback on the architecture discussion (rpaik, 15:31:50) * 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) * there is also an action point on Danube priorities (rpaik, 15:33:42) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=8686146 (morgan_orange, 15:34:38) * there will also be an update on new project proposals (rpaik, 15:36:06) * send tallgren any comments/feedback on the TSC update slides (rpaik, 15:37:13) * 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) * LINK: https://wiki.opnfv.org/display/SWREL/Danube+Scenario+Status (Julien-zte, 15:41:30) * LINK: https://wiki.opnfv.org/display/SWREL/Danube+Scenario+Status list of Danube scenarios (rpaik, 15:42:01) * discussion on concerns about the proliferation of scenarios (58 for Danube so far) (rpaik, 15:42:38) * One proposal to reduce the number of scenarios is to merge the HA and non-HA scenarios (tallgren, 15:46:18) * Frank point out that many HA scenarios are actually not highly available, they are as HA as reasonable (tallgren, 15:46:48) * Colorado + Danube release (rpaik, 15:47:13) * dmcbride noted that Colorado 3.0 is on scheduled to go live on software downloads page on the 8th (rpaik, 15:48:06) * there are some documentation issues that are being addressed (rpaik, 15:48:24) * on Danube, a couple of projects are behind on MS2 and dmcbride is working with PTLs (rpaik, 15:48:53) * there is also an issue that is being followed-up on for the Daisy installer (that impacts projects like Escalator) (rpaik, 15:51:00) * Uli-k explains that Escalator and Daisy4NFV are linked together, so Escalator cannot use another installer (tallgren, 15:52:25) * purchasing a new 10GBE switch for LF PODs 4&5 (rpaik, 15:56:00) * LINK: https://lists.opnfv.org/pipermail/opnfv-tsc/2016-December/003174.html (tallgren, 15:59:33) * suggestion to add support costs for the three options (rpaik, 15:59:37) Meeting ended at 16:01:16 UTC. People present (lines said) --------------------------- * rpaik (31) * tallgren (19) * collabot` (6) * Julien-zte (5) * morgan_orange (3) * dneary (1) * Ceciliacorbi (1) * bjskerry (1) * jmorgan1 (1) * fuqiao (1) * cgoncalves (1) * fdegir (1) * XavierCosta (1) * trozet (1) * frankbrockners (1) * bin_ (1) * uli-k (1) * timirnich (1) * hongbo1 (1) * bryan_att (1) * JonasArndt (1) * rossella_s (1) * mbeierl (1) * uli_k (0) Generated by `MeetBot`_ 0.1.4