#opnfv-meeting: Weekly TSC meeting

Meeting started by tallgren1 at 14:59:51 UTC (full logs).

Meeting summary

    1. Uli Kleber (uli-k, 15:00:00)
    2. Rossella Sblendido (rossella_s, 15:00:02)
    3. Hongbo Tian (hongbo222, 15:00:03)
    4. Tapio Tallgren (tallgren1, 15:00:06)
    5. Bin Hu (bh526r, 15:00:13)
    6. Tim Irnich (timirnich, 15:00:14)
    7. Frank Brockners (frankbrockners, 15:00:24)
    8. Fatih Degirmenci (fdegir, 15:00:26)
    9. Jack Morgan (jmorgan1, 15:01:17)
    10. Brian Skerry (bjskerry, 15:01:21)
    11. Bryan Sullivan (bryan_att, 15:01:32)
    12. Dave Neary (dneary, 15:01:43)
    13. Morgan Richomme (morgan_orange, 15:01:50)
    14. Edgar StPierre (edgarstp, 15:02:04)
    15. no comments on previous minutes thus approved (rpaik, 15:02:07)
    16. Stuart Mackie (StuartMackie, 15:02:15)
    17. Trevor Cooper (trevor_intel, 15:03:17)
    18. #link https://wiki.opnfv.org/display/meetings/TSC#TSC-January17,2017 todays agenda as described by Tapio (ChrisPriceAB, 15:03:45)
    19. no additional topics (rpaik, 15:04:36)
    20. naga chumbalkar (naga, 15:04:56)
    21. there will be termination review in two weeks on a couple of projects (rpaik, 15:04:58)
    22. Julien (Julien-zte, 15:05:03)

  2. meetings calendar (rpaik, 15:05:20)
    1. https://wiki.opnfv.org/display/ds/Multi+Calendar+Example (rpaik, 15:05:40)
    2. The new meetings page allows to update meeting information on a single page (tallgren1, 15:09:46)
    3. consensus was to try out the new meeting page approaches and see if there are further areas for improvement going forward (rpaik, 15:11:11)
    4. ACTION: rpaik to confirm that the meeting times are in either UTC or Pacific Time (rpaik, 15:11:48)
    5. The meeting page is still missing the information about which GoToMeeting account to use (tallgren1, 15:14:57)

  3. Dovetail update (rpaik, 15:16:59)
    1. Wenjing provided an update on the Dovetail project and noted that focus has been on testing NFVi + VIM (rpaik, 15:18:48)
    2. also the testing will be for each OPNFV release (rpaik, 15:19:16)
    3. https://wiki.opnfv.org/display/dovetail/Dovetail+Test+Case+Requirements (hongbo222, 15:20:47)
    4. https://wiki.opnfv.org/display/dovetail/Dovetail+Test+Areas+and+Test+Cases (hongbo222, 15:21:32)
    5. the Dovetail team is in the process of reviewing test cases and dependencies (rpaik, 15:22:42)
    6. https://etherpad.opnfv.org/p/collabrationofdovetail (hongbo222, 15:23:18)
    7. Dovetail has a test case list on the wiki page (tallgren1, 15:24:18)
    8. There is also an Etherpad page that has more free-form information such as the state of the documentatio (tallgren1, 15:24:59)
    9. https://etherpad.opnfv.org/p/collabrationofdovetail (trevor_intel_, 15:25:25)
    10. The file compliance_set.yml will define the final set of test cases (tallgren1, 15:26:00)
    11. The files like ipv6_tc001.yml will define the test (tallgren1, 15:26:27)
    12. The tests will be reviewed in gerrit. Whenever there is something to review, at least the test working group will be notified (tallgren1, 15:28:20)
    13. as Dovetail team add new cases, they will communicate to project teams plus Test WG (rpaik, 15:28:22)
    14. test cases are designed to run either in a private lab (i.e. self test) or at a 3rd party lab. Test runs will also be authenticated (rpaik, 15:30:39)
    15. Consensus in dovetail was that the risk of dovetail result abuse/fraud is minimal and manageable (bryan_att, 15:30:42)
    16. the complexity of any such fraud attempt, and the negative effect of it coming to light, will inhibit implementors (who want to sell their product and be trusted) from attempting it (bryan_att, 15:33:49)
    17. good discussion on how much we want to make "fabrication" of results difficult (rpaik, 15:35:22)
    18. there needs to be more discussion among Dovetail team on detailed trace and un-modified output (rpaik, 15:39:06)
    19. The timeline is to report to Test WG ion Jan 19, and have final TSC review and approval on Feb 14 (tallgren1, 15:39:37)
    20. final test case requirements/cases/etc. will be presented to the TSC in about a month for approval (rpaik, 15:39:51)
    21. Release date is planned for Mar 14 (tallgren1, 15:40:02)

  4. Quaterly project health metrics (tallgren1, 15:43:36)
  5. OPNFV projects metrics (rpaik, 15:43:56)
    1. https://wiki.opnfv.org/download/attachments/2926284/Q4%272016%20OPNFV%20Project%20Health%20Metrics%20Jan-16-2017.xlsx?version=1&modificationDate=1484606743408&api=v2 (bryan_att, 15:44:16)
    2. rprakash (rprakash, 15:45:06)
    3. I recommend that assumptions about "level of activity" be clarified in the report, and caveats about mi-interpretation of this data that need to be avoided. (bryan_att, 15:45:56)
    4. in particular, different projects go thru phases in which activity (e.g. commits) are inhibited by the unavailability of current release installer support (bryan_att, 15:46:56)
    5. also various other metrics are important to track if you want a fuller view of "activity" - commits are only one (bryan_att, 15:48:09)
    6. in summary we need to define what we view and value as "health" (bryan_att, 15:48:38)
    7. jmorgan1 points out that Functest and Releng may get credit for commits from other projects (tallgren1, 15:49:14)
    8. suggestion for a review period to add relevant comments/explanations (rpaik, 15:51:50)

  6. Danube priorities (rpaik, 15:52:14)
    1. morgan_orange notes that there were additional comments from MANO WG and the Dovetail team on the wiki page (rpaik, 15:53:24)
    2. morgan_orange notes that "community priorities" should be important for more than 2-3 projects (rpaik, 15:58:22)
    3. discussion should continue via mailing lists (rpaik, 16:01:34)


Meeting ended at 16:02:14 UTC (full logs).

Action items

  1. rpaik to confirm that the meeting times are in either UTC or Pacific Time


Action items, by person

  1. rpaik
    1. rpaik to confirm that the meeting times are in either UTC or Pacific Time


People present (lines said)

  1. tallgren1 (27)
  2. rpaik (26)
  3. collabot (9)
  4. bryan_att (8)
  5. hongbo222 (6)
  6. uli-k (3)
  7. jmorgan1 (2)
  8. fdegir (2)
  9. morgan_orange (2)
  10. ChrisPriceAB (2)
  11. Julien-zte (2)
  12. dneary (1)
  13. bh526r (1)
  14. naga (1)
  15. bjskerry (1)
  16. edgarstp (1)
  17. StuartMackie (1)
  18. frankbrockners (1)
  19. trevor_intel_ (1)
  20. trevor_intel (1)
  21. timirnich (1)
  22. rprakash (1)
  23. rossella_s (1)
  24. chrispriceab (0)


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