#opnfv-meeting: Weekly TSC meeting

Meeting started by tallgren at 15:00:41 UTC (full logs).

Meeting summary

    1. Uli (uli-k, 15:00:49)
    2. hongbo (hongbo2222, 15:00:53)

  2. rollcall (rpaik, 15:00:53)
    1. Bin Hu (bh526r, 15:00:56)
    2. Morgan richomme (morgan_orange, 15:00:58)
    3. Tapio Tallgren (tallgren, 15:01:07)
    4. Rossella Sblendido (rossella_s, 15:01:26)
    5. naga chumbalkar (naga_lenovo, 15:01:40)
    6. Fatih Degirmenci (fdegir, 15:01:46)
    7. Frank Brockners (frankbrockners, 15:02:15)
    8. Brian Skerry (bjskerry, 15:02:16)

  3. approval of previous minutes (rpaik, 15:02:46)
    1. no comments on minutes thus approved (rpaik, 15:03:02)
    2. Edgar StPierre (edgarstp, 15:03:06)
    3. Julien (Julien-zte, 15:03:11)
    4. https://wiki.opnfv.org/display/meetings/TSC#TSC-February14,2017 today's agenda (rpaik, 15:03:33)
    5. ACTION: rpaik to add the TSC update to the board to the wiki (rpaik, 15:04:37)
    6. Rajesh Narayanan from HPE joins as the new TSC rep. (rpaik, 15:05:52)

  4. committer removal process (rpaik, 15:06:02)
    1. https://wiki.opnfv.org/display/SKETCH/TSC+Charter+discussion new text for committer removal process (rpaik, 15:06:25)
    2. Xavier Costa (XavierCosta, 15:06:59)
    3. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-February/014980.html email discussion (rpaik, 15:07:12)
    4. this does require Board approval (rpaik, 15:07:42)
    5. Bryan Sullivan (bryan_att, 15:07:52)
    6. Jack Morgan (jmorgan1, 15:08:46)
    7. https://wiki.opnfv.org/display/DEV/Committer+Removal more details can be added here (rpaik, 15:09:56)
    8. additional details on frequency/when TSC is notified can be added to above (rpaik, 15:10:27)
    9. VOTE: Voted on "Does the TSC approve updating the TSC Charter to simplify the committer removal process as outlined inhttps://wiki.opnfv.org/display/SKETCH/TSC+Charter+discussion?" Results are, +1: 13 (rpaik, 15:12:40)

  5. pod descriptor file (rpaik, 15:12:57)
    1. https://gerrit.opnfv.org/gerrit/#/c/23727 (tallgren, 15:13:14)
    2. jmorgan1 notes that patches are all done and ready to be merged for the next phase (rpaik, 15:13:42)
    3. the descriptor file will be used for the Danube release and jmorgan1 will be working with other Pharos lab owners (rpaik, 15:14:40)

  6. cross community CI (rpaik, 15:15:28)
  7. Cross community CI (tallgren, 15:15:32)
    1. fdegir provides an update on activities from the past several months and notes that more details will be shared on Weekly Community call (rpaik, 15:17:05)
    2. Cross Community CI (XCI) activities includes working with OpenStack, ODL, fd.io, Open-O (rpaik, 15:18:10)
    3. install upstream code from master and also provide faster feedback (rpaik, 15:18:39)
    4. have been working with OpenStack Bifrost team for about 6 months and things are progressing well (with Ansible) (rpaik, 15:21:59)
    5. feedback from OpenStack is that OPNFV CI is as stable as theirs (rpaik, 15:24:42)
    6. for ODL, work has been going on with the Netvirt team and prototype has concluded (rpaik, 15:27:39)
    7. fdegir notes that "blocking voting rights" discussions on-going with both ODL & OpenStack (rpaik, 15:30:10)
    8. many community members have been contributing to XCI and welcome newcomers (rpaik, 15:31:09)
    9. discussion if Biforst is another "installer" and if this has a potential to change the OPNFV release process (rpaik, 15:35:57)

  8. Danube release planning (rpaik, 15:38:19)
    1. MS5 update: 17 compliant, 8 non-compliant (tallgren, 15:38:55)
    2. MS6 deadline is this week (tallgren, 15:39:03)
    3. MS6 is this Friday (rpaik, 15:39:12)
    4. dmcbride notes that exception process discussion is on-going (rpaik, 15:39:38)
    5. http://eavesdrop.openstack.org/meetings/ironic/2016/ironic.2016-12-19-17.00.log.txt (fdegir, 15:39:53)
    6. https://wiki.opnfv.org/display/SWREL/E-River (dmcbride, 15:40:01)
    7. dmcbride notes that E-release will be based on OpenStack-Ocata (rpaik, 15:40:43)
    8. rprakash (rprakash, 15:41:01)
    9. discussion on Keystone-v3 requirements (rpaik, 15:42:01)
    10. The E-release plan does not have any point releases planned. Point releases will be decided when the release is out (tallgren, 15:43:37)
    11. for the past two release, 2.0 release have been very thin/limited (rpaik, 15:44:27)
    12. ACTION: rpaik to start the naming process for the E-release (rpaik, 15:45:53)
    13. ACTION: dmcbride to kick off the conversation on dot releases on mailing lists (along with proposed timeline) (rpaik, 15:47:49)
    14. dmcbride noted that scheduling dot releases from the beginning gives people an impression that there are separate milestone dates (e.g. MS5/MS6) for 1.0, 2.0, 3.0 (rpaik, 15:48:52)
    15. most people who missed 1.0 went with 3.0 (and participation in 2.0 was limited for Brahmaputra/Colorado) (rpaik, 15:49:46)
    16. fbrockners expressed concerns about giving flexibility with dot releases and providing opportunities for updates (rpaik, 15:51:42)
    17. suggestion to also list pros/cons on a new wiki page (rpaik, 15:53:48)

  9. OPNFV architecture (rpaik, 15:54:58)
    1. Refer link : Models Meetings (Meeting#24) for architecture discussions (rprakash, 15:55:54)
    2. tallgren notes that more content is desired for the MANO section (rpaik, 15:56:40)
    3. https://wiki.opnfv.org/display/models/Models+Meetings (bryan_att, 15:56:55)
    4. https://wiki.opnfv.org/display/DOC/OPNFV+Architecture+for+Danube+release latest document (rpaik, 15:57:49)
    5. suggestion to move this conversation to the Weekly Community call (rpaik, 16:00:08)
    6. here were the points from the Models meetings https://www.irccloud.com/pastebin/m4RaFQBd/ (bryan_att, 16:00:54)
    7. more feedback/suggestions welcome on the Architecture wiki page (rpaik, 16:01:16)


Meeting ended at 16:01:38 UTC (full logs).

Action items

  1. rpaik to add the TSC update to the board to the wiki
  2. rpaik to start the naming process for the E-release
  3. dmcbride to kick off the conversation on dot releases on mailing lists (along with proposed timeline)


Action items, by person

  1. dmcbride
    1. dmcbride to kick off the conversation on dot releases on mailing lists (along with proposed timeline)
  2. rpaik
    1. rpaik to add the TSC update to the board to the wiki
    2. rpaik to start the naming process for the E-release


People present (lines said)

  1. rpaik (48)
  2. tallgren (11)
  3. collabot` (11)
  4. fdegir (4)
  5. bryan_att (4)
  6. jmorgan1 (4)
  7. frankbrockners (3)
  8. rprakash (3)
  9. morgan_orange (3)
  10. hongbo2222 (3)
  11. bh526r (2)
  12. Julien-zte (2)
  13. edgarstp (2)
  14. rossella_s (2)
  15. naga_lenovo (2)
  16. uli-k (2)
  17. XavierCosta (2)
  18. bjskerry (2)
  19. dmcbride (1)


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