14:59:38 #startmeeting Weekly TSC meeting 14:59:38 Meeting started Tue Mar 7 14:59:38 2017 UTC. The chair is tallgren. Information about MeetBot at http://wiki.debian.org/MeetBot. 14:59:38 Useful Commands: #action #agreed #help #info #idea #link #topic. 14:59:38 The meeting name has been set to 'weekly_tsc_meeting' 14:59:48 #info Tapio Tallgren 14:59:51 #info Uli 14:59:58 #chair rpaik 14:59:58 Current chairs: rpaik tallgren 15:00:08 #info hongbo 15:00:12 #info Jack Morgan 15:00:14 #info naga chumbalkar 15:00:14 #info Tom Fifield 15:00:23 #chair uli-k 15:00:23 Current chairs: rpaik tallgren uli-k 15:00:25 #info Dan Radez (proxy Dave Neary) 15:00:44 #info Morgan Richomme 15:00:55 #info Tim Irnich 15:01:06 #info Edgar StPierre 15:01:07 #info Frank Brockners 15:01:21 #Info Brian Skerry 15:01:28 we now have a quorum 15:01:29 #info Bin Hu 15:01:40 #topic approval of previous minutes 15:01:50 #info no comment on minutes thus approved 15:02:02 #topic agenda bashing 15:02:57 #info no other topics 15:03:07 #info Stuart Mackie 15:03:15 #topic on-going topics 15:03:18 #info Bryan Sullivan 15:03:24 * ChrisPriceAB is lurking as well. 15:04:03 #info tallgren gives reminder on daylight savings time starting in the US next week 15:04:27 #info Julien 15:05:05 #info Bryan reminds projects to notify others if they change their meeting time 15:06:13 link? 15:06:29 Thanks radez! 15:06:30 #link https://wiki.opnfv.org/display/SKETCH/OPNFV+release+model+discussion 15:06:37 #info Trevor Cooper 15:06:39 #info there are also several project proposals, release model discussions, and Dovetail review with the TSC (in a few weeks) 15:07:09 dneary: sure thing :) 15:07:11 #topic OpenStack Forum 15:09:03 #info Kathy and fifieldt discusses the OpenStack Forum starting at OpenStack Summit-Boston 15:09:58 #info now the OpenStack Summit is separate from the main Summit and the Forum will be used to gather end user requirements for future releases at the main Summit 15:11:17 #link https://etherpad.openstack.org/p/BOS-UC-brainstorming-Telecom&NFV Etherpad for OpenStack Forum 15:12:22 #info the goal is to facilitate conversation between developers and users earlier than in the past 15:12:30 yup 15:13:23 #info Forum sessions will be focused on strategic/cross-project/project specific areas 15:13:27 yup? 15:14:37 #info want to use feedback from the Ocata release for the Queen release in Boston 15:15:24 #info fifieldt encourages OPNFV community to add ideas on the Etherpad above 15:15:56 #info The etherpad is used initially before the formal call for proposals opens 15:16:59 ooh thats me :D 15:17:13 ChrisPriceAB: yup 15:17:33 #info ChrisPriceAB and Russell Bryent will be moderators in the OpenStack Forum 15:17:42 * ChrisPriceAB glares sideways at jmorgan1 15:18:16 Just joined the call - DPDK call ended early 15:18:39 dneary: Welcome! 15:20:21 thanks for having me :) 15:20:33 #action rpaik to send reminder on OpenStack Forum on mailing lists 15:20:52 #topic ONS update 15:21:21 #info ONS is the first week of April and there will be a Hackathon on Monday 15:22:45 #info hkirksey asks if there's an interesting hacking topics across communities people bring forth ideas and more details on logistics will be coming 15:22:49 #info There will be a lot of Cross community discussion and activity at ONS: Documentation, CI/CD, Testing & Lab opportunities are topics on the table. Add yours! 15:23:05 #chair ChrisPriceAB 15:23:05 Current chairs: ChrisPriceAB rpaik tallgren uli-k 15:24:23 #info on Thursday OPNFV has a timeslot (1 hr.) for a project update (e.g. Danube, Euphrates, etc.) 15:25:16 #info there's also "S3 demo" area and the plan is to show LaaS plus Pharos dashboard 15:26:09 #info Monday tutorial will feature testing projects 15:26:59 #info hkirksey notes that OPNFV Summit CFP is open and there's a call out for track chairs 15:29:09 #info if you're not going to be at the SUmmit, please note that when you apply for track chair 15:29:21 #topic graduation review 15:29:42 #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-March/015411.html email discussion 15:29:48 tallgren, Thanks! radez still has the Red Hat vote. 15:30:24 OK 15:31:52 #info question on whether "integration review" is necessary 15:36:15 #info discussion if "feature" projects need to be upstreamed in a short term 15:36:36 #action rpaik to call for more volunteers on project lifecycle discussions 15:37:03 #topics OPNFV Infra CI/CD roadmap 15:37:34 #undo 15:37:34 Removing item from minutes: 15:37:43 #topic OPNFV Infra CI/CD roadmap 15:40:26 #info dmcbride explains how the CI system consists of the POD hardware, described by the POD description file, and the scenarios 15:41:16 #info The goal is to do dynamic allocation of scenarios to pods 15:41:52 #info This requires that all installers support running the installer in a VM so the jumphost does not need to change 15:41:52 #info fdegir discussed moving installers to VMs on jumphosts 15:41:57 :-) 15:44:55 #info dmcbride shared various CI evolution activities for Euphrates milestones 15:45:27 #info The final goal of dynamic allocation would happen in F-release, Spring 2018 15:47:33 #info uli-k adds that patch for the scenario descriptor file is to be reviewed 15:47:53 #link https://gerrit.opnfv.org/gerrit/#/c/28443 15:48:04 #info The scenario descriptor template will be reviewed after the scenario lifecycle document 15:48:19 #action dmcbride to post the slides to the TSC minutes 15:48:37 #topic Danube & Euphrates planning 15:49:13 #info stable branch is this Friday 15:50:26 #link https://wiki.opnfv.org/display/swrel/euphrates Euphrates planning page 15:51:00 #info Euphrates will use OpenStack-Ocata (with Keystone API v3) 15:53:58 #info for Euphrates MS0 starts March 27 and the MS cadence will be similar to Danube. 15:54:16 #info schedule factors in events, upstream release, etc. 15:54:46 #info Euphrates 1.0 is scheduled for late September 15:56:26 Eupharates 5.1.0? 15:56:33 5.0.0 15:56:52 Isn't the 5 redundant? 15:57:44 mbeierl: i beleive name is more for human readable and number for CI 15:57:57 I think it will be 5.0.0-Euphrates. Euphrates is redundant 15:58:00 5.1.0-Euphrates 15:58:06 #info discussion if it makes sense to stay with the current release planning 15:58:09 * ChrisPriceAB needs to drop. 15:58:33 fdegir: 5.0.0-Euphrates, no? 15:59:08 MS11 = 5.0.0-Euphrates 16:00:27 was just giving example 16:00:49 ah, ok ;) 16:02:01 #info need to look at pros/cons of different release models and postpone the Euphrates schedule to next week 16:02:13 thanks 16:02:16 #endmeeting