================================== #opnfv-meeting: Weekly TSC meeting ================================== Meeting started by tallgren at 14:59:49 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-12-13-14.59.log.html . Meeting summary --------------- * Tapio Tallgren (tallgren, 15:00:01) * Uli Kleber (uli-k, 15:00:02) * Mark Beierl (Proxy for Edgar StPierre) (mbeierl, 15:00:04) * Bin Hu (bh526r, 15:00:21) * Rossella Sblendido (rossella_s, 15:00:39) * Morgan Richomme (morgan_orange, 15:01:01) * Brian Skerry (bjskerry, 15:01:04) * Fatih Degirmenci (fdegir, 15:01:05) * Tim Irnich (timirnich, 15:01:08) * bryan Sullivan (bryan_att, 15:02:07) * approval of previous minutes (rpaik, 15:02:09) * Jack Morgan (jmorgan1, 15:02:10) * no comments on the minutes this previous minutes approved (rpaik, 15:02:25) * xavier costa (XavierCosta, 15:02:26) * agenda bashing (rpaik, 15:02:56) * Stuart Mackie (StuartMackie, 15:03:30) * Julien (Julien-zte, 15:03:58) * Trevor Cooper (trevor_intel_, 15:04:24) * Ash suggests discussing the Discourse tool trial (rpaik, 15:04:31) * Dave Neary (dneary, 15:04:50) * Chris Price (substituting for Hongbo) (ChrisPriceAB, 15:04:59) * TSC meeting around the holidays (rpaik, 15:05:30) * there will be a sufficient number of TSC representatives to run a meeting next week. (ChrisPriceAB, 15:06:59) * AGREED: the TSC agrees to hold a meeting on the 20th of December (ChrisPriceAB, 15:07:43) * meeting on the Dec 27 will be cancelled (ChrisPriceAB, 15:07:55) * dmcbride notes that release meeting will follow the same pattern as the TSC meeting (rpaik, 15:08:09) * December Board meeting updates (ChrisPriceAB, 15:08:16) * board meeting summary (rpaik, 15:08:17) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-December/014070.html board meeting summary (rpaik, 15:08:32) * http://techdiscuss.yunify.org (new discussion forum) (ashyoun__, 15:08:53) * ttallgren outlines the TSC budget approved for 2017, including a technical writer to help establish needed user and community documentation (ChrisPriceAB, 15:09:43) * ttallgren outlines a discussion around the OPNFV architecture discussion, which has lead to a discourse board for further discussion (ChrisPriceAB, 15:10:28) * additionally the CVP (compliance and verification program) was discussed, the CVP paper has been distributed to TSC members for comment and feedback. (ChrisPriceAB, 15:11:34) * TSC members are asked to provide feedback by 5pm PT on Wed (14th) (rpaik, 15:12:08) * LINK: http://techdiscuss.yunify.org/ link to the discourse page where the architecture is being discussed (ChrisPriceAB, 15:12:10) * Plugfest/Hacks update (rpaik, 15:12:35) * We will discuss CI integration of scanning on tomorrow's security call (ashyoun__, 15:13:00) * There will be a whitepaper produced following the plugfest, lincoln will be editor in cheif (ChrisPriceAB, 15:14:32) * we had 70 people attending the Plugfest representing 23 organizations (rpaik, 15:14:47) * Colorado/Danube planning and activities (rpaik, 15:15:11) * Colorado 3.0 released last week (rpaik, 15:15:41) * dmcbride notes that Milestone 5 & 6 are upcoming milestone (rpaik, 15:16:15) * for milestone 2 dmcbride is following up on movie and orchestra teams (rpaik, 15:17:24) * for milestone 3 follow-up is required for compass & daisy (rpaik, 15:18:09) * Apex, Fuel and Joid are compliant with Milestone 3 for Danube (tallgren, 15:18:11) * Danube priorities discussion (rpaik, 15:18:31) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=8686146 (morgan_orange, 15:18:57) * morgan_orange notes that for Danube CI is one of the main priorities and trying to come up with a name/tagline (rpaik, 15:20:55) * the placeholder name is "Real CI Ready" for Danube (rpaik, 15:21:10) * other priorities for testing and documentation were also listed on the wiki (rpaik, 15:22:00) * there's also a section on future release priorities (rpaik, 15:22:49) * morgan_orange encourages community members to continue contributing to the wiki page (rpaik, 15:24:51) * bryan_att notes that this should be done before the next release starts (rpaik, 15:27:19) * we should be doing the E release sooner, like now (bjskerry, 15:27:19) * bryan_att asks what is the practical effect of these priorities? (bjskerry, 15:28:08) * also a question on what is the practical impact of this decision and what is in "Core" (rpaik, 15:28:14) * one of the impacts could be milestone definitions (with additional criteria) (rpaik, 15:29:10) * the community could also make resource request to the Board (rpaik, 15:29:46) * bryan_att notes we need to have a plug and play approach for different features (bjskerry, 15:32:04) * morgan_orange should have some convergence on what each installer supports (bjskerry, 15:33:28) * bryan_att counters it could be put on the feature projects to put them across all installers (bjskerry, 15:34:03) * community members are encouraged to review/provide feedback on the "Danube community priorities" section and the TSC can vote on the priorities on Jan. 3, 2017 (rpaik, 15:35:48) * Common configuration file and scenario naming (rpaik, 15:38:12) * discussion on "core" features, and how we should get them across more installers; i.e. who owns it (bjskerry, 15:38:17) * LINK: https://wiki.opnfv.org/download/attachments/8686731/Dynamic%20CI%20v2.pptx?version=1&modificationDate=1481634903265&api=v2 presentation on Dynamic CI Pipeline (rpaik, 15:40:14) * uli-k discusses the goal of the common configuration file (rpaik, 15:41:19) * the first step was to get an agreement on the common config files (which was reached at the Plugfest/Hackfest last week) (rpaik, 15:44:22) * LINK: status on our effort https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-December/014038.html (jmorgan1, 15:44:22) * ChrisPriceAB suggests doing a proof of concept to validate the concept (rpaik, 15:45:15) * uli proposes a step-wise approach (bjskerry, 15:46:02) * rosella_s suggested also looking at how OpenStack does this (rpaik, 15:47:49) * jmorgan1 pod descriptors are done, please provide feedback (bjskerry, 15:48:33) * community members should provide feedback on the presentation over the next two week before the TSC call on January 3rd (rpaik, 15:49:18) * uli on scenario consolidation: big number of scenarios; some scenarios can be combined based on overlap (bjskerry, 15:49:48) * uli: scenarios may be needed for development, but maybe not for release (bjskerry, 15:50:19) * OpenRetriever creation review (rpaik, 15:51:20) * Xuan discusses the project proposal that aims to create a platform to manage containers and VM (rpaik, 15:53:12) * proposal is to use Container Orchestrator Engine with Kubernetes and OpenStack-Newton (rpaik, 15:55:44) * focus will be on how VNFs are running on containers (rpaik, 15:56:19) * will not be participating in the D-release, but will have a number of work items (rpaik, 16:00:13) * proxy for bryan_att (rpaik, 16:01:36) * VOTE: Voted on "does TSC approve creation of the OpenRetriever project?" Results are, 0: 2, +1: 13 (rpaik, 16:01:58) Meeting ended at 16:02:29 UTC. People present (lines said) --------------------------- * rpaik (54) * ChrisPriceAB (24) * collabot (15) * bjskerry (13) * ashyoun__ (9) * tallgren (8) * jmorgan1 (8) * dneary (6) * fdegir (6) * morgan_orange (4) * timirnich (3) * bh526r (2) * uli-k (2) * dmcbride (2) * Julien-zte (2) * rossella_s (2) * mbeierl (2) * naga (1) * StuartMackie (1) * XavierCosta (1) * trevor_intel_ (1) * bryan_att (1) Generated by `MeetBot`_ 0.1.4