================================== #opnfv-meeting: Weekly TSC meeting ================================== Meeting started by tallgren at 13:59:49 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-04-11-13.59.log.html . Meeting summary --------------- * Frank Brockners (frankbrockners, 14:00:00) * Carlos Goncalves (proxy for Xavier) (cgoncalves, 14:00:02) * Rossella Sblendido (rossella_s, 14:00:05) * Roll ccall (tallgren, 14:00:10) * hongbo (hongbo753, 14:00:12) * Uli Kleber (uli-k, 14:00:12) * Tapio Tallgren (tallgren, 14:00:18) * Bin Hu (bh526r, 14:00:19) * Fatih Degirmenci (fdegir, 14:00:20) * Xuan Jia (xuanjia, 14:01:05) * Julien (Julien-zte, 14:01:23) * Brian Skerry (bjskerry, 14:02:14) * Stuart Mackie (StuartMackie, 14:02:36) * agenda bashing (rpaik, 14:02:49) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-April11,2017 today's agenda (rpaik, 14:03:10) * Dave Neary (dneary, 14:03:33) * Jack Morgan (jmorgan1, 14:03:53) * approval of previous minutes (rpaik, 14:04:37) * no feedback/comments on minutes thus approved (rpaik, 14:04:53) * Anand Gorti (Anand, 14:05:07) * Board meeting report out (rpaik, 14:05:18) * tallgren notes that the "official" meeting summary has not been published so will focus on the joint TSC-Board meeting for today's summary (rpaik, 14:06:01) * tallgren noted that the meeting started with ONS feedback and LF Networking harmonization updates (rpaik, 14:06:57) * this was followed by updates from the C&C and EUAG (rpaik, 14:07:59) * TSC updates covered the same topics as discussed in the TSC meeting last week (incl. mapping EUAG pain points with OPNFV projects) (rpaik, 14:09:03) * Edgar StPierre (edgarstp, 14:09:16) * Dovetail update (rpaik, 14:10:20) * Tim Irnich (timirnich, 14:12:55) * Wenjing noted that there was a discussion with the LF IT team during ONS on infrastructure requirements (rpaik, 14:12:57) * more community help is needed to review the workflow that was presented 2 weeks ago (on the TSC call) (rpaik, 14:13:24) * there is a plan to test Dovetail SW during the Plugfest (rpaik, 14:15:22) * Wenjing is also working on lab requirements to run Dovetail test cases (similar to Pharos lab spec) (rpaik, 14:16:35) * LINK: https://wiki.opnfv.org/display/dovetail/Dovetail+PlugFest+Plan+April+24-28 (hongbo753, 14:16:36) * LINK: https://wiki.opnfv.org/display/dovetail/Dovetail+Test+Case+Requirements test case requirements (rpaik, 14:17:43) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=1029156 worksheet (hongbo753, 14:19:15) * Help is needed in (a) testing the Dovetail software (b) documentation (Jira ticket DOVETAIL-352) (c) test case review (tallgren, 14:21:33) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-March28,2017 workflow is shown in Dovetail presentation (rpaik, 14:24:02) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-April/015934.html (rpaik, 14:27:15) * https://wiki.opnfv.org/display/dovetail/Dovetail+Test+Case+Requirements (Wenjing, 14:28:00) * https://wiki.opnfv.org/display/sdnvpn/SDNVPN+Testing#SDNVPNTesting-TestcompliancetemplateforDovetail), (Wenjing, 14:28:25) * Test case review will happen after the Plugfest (tallgren, 14:30:04) * TSC will have a chance to review test cases/strategy after the Plugfest (rpaik, 14:30:08) * Danube/Euphrates planning and activities (rpaik, 14:31:18) * Danube 2.0 is scheduled for May 5th (tallgren, 14:31:59) * for Euphrates, 39 projects indicated that they plan to participate so far (rpaik, 14:32:39) * dmcbride notes that Danube 1.0 is available on the SW downloads page and Danube 2.0 is schedule for May 4th (rpaik, 14:33:05) * there was a discussion on pushing the Euphrates release planning to May 2nd to accommodate the Plugfest (rpaik, 14:34:55) * discussion that MS2 will remain unchanged even if MS1 is pushed out a week (rpaik, 14:36:43) * AGREED: that MS1 will be pushed out to May 2nd (rpaik, 14:37:10) * ACTION: dmcbride to update the Euphrates milestones (rpaik, 14:37:36) * LINK: https://wiki.opnfv.org/display/SWREL/Summary+of+Release+Plans+for+Euphrates (dmcbride, 14:38:04) * community awards (rpaik, 14:39:05) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-April/015932.html (rpaik, 14:39:16) * The TSC members are asked to send nominations by next Monday Pacific time 5pm (tallgren, 14:40:25) * jmorgan asks for an update about the interns program (tallgren, 14:41:33) * Tapio, tsc review of test case recommendations will happen after the plugfest, but dovetail will start reviews immediately as each test area is ready for it. (Wenjing, 14:42:28) * Based on the nominations, the OPNFV technical community will vote about who will get the community awards (tallgren, 14:43:06) * ACTION: Interns update will be on the TSC agenda after the plugfest (tallgren, 14:43:35) * Plugfest/Design Summit update (rpaik, 14:43:43) * LINK: https://wiki.opnfv.org/display/EVNT/Plugfest+-+Danube+Release plugfest home page (rpaik, 14:44:04) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=9569132 plugfest/hackfest agenda (rpaik, 14:44:46) * Over 25 organizations and 90 persons have registered to the plugfest (tallgren, 14:44:48) * The agenda for the Hackfest is also getting full (tallgren, 14:45:27) * Design Summit planning (tallgren, 14:46:02) * LINK: https://wiki.opnfv.org/display/EVNT/Beijing+Design+Summit+Schedule Design Summit planning page (rpaik, 14:46:12) * There will be three rooms for meetings and presentations (tallgren, 14:47:06) * Since the number of participants in the presentations on the second has not been large, the proposal is to have only project meetings on the second day (tallgren, 14:47:54) * There will be a call for volunteers for the Design summit (tallgren, 14:49:52) * OpenRetriever scope change (rpaik, 14:50:51) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-March/015731.html (rpaik, 14:51:28) * xuanjia notes that the proposal is to bring NGVS's proposed activities into OpenRetriever (support for VM, unikernel, container) (rpaik, 14:53:06) * there will also be new committers added to the project (rpaik, 14:53:34) * Plan is to work both with OpenStack and bare metal (with containers) (tallgren, 14:54:54) * The project will use Juju as an installer, and possibly Compass (tallgren, 14:55:28) * unikernel and scheduler was not part of the original OpenRetriever scope (rpaik, 14:59:00) * for scheduler the goal is to push the code upstream (rpaik, 15:01:43) * VOTE: Voted on "does the TSC approve expansion of the OpenRetreiver project?" Results are, +1: 13 (rpaik, 15:03:35) Meeting ended at 15:04:06 UTC. Action items, by person ----------------------- * dmcbride * dmcbride to update the Euphrates milestones People present (lines said) --------------------------- * rpaik (44) * tallgren (26) * collabot` (12) * hongbo753 (5) * dmcbride (4) * dneary (3) * jmorgan1 (3) * Wenjing (3) * bh526r (2) * StuartMackie (2) * bjskerry (2) * edgarstp (2) * cgoncalves (2) * fdegir (2) * frankbrockners (2) * uli-k (2) * Julien-zte (2) * Anand (2) * rossella_s (2) * xuanjia (1) * timirnich (1) * bryan_att (1) Generated by `MeetBot`_ 0.1.4