#opnfv-meeting: Weekly TSC meeting

Meeting started by tallgren at 13:59:42 UTC (full logs).

Meeting summary

    1. hongbo (hongbo709060, 14:00:05)
    2. Julien (Julien-zte, 14:00:08)
    3. fuqiao (fuqiao, 14:00:09)
    4. Tapio Tallgren (tallgren, 14:00:11)
    5. Fatih Degirmenci (fdegir, 14:00:13)
    6. Dave Neary (dneary, 14:00:16)
    7. Frank Brockners (frankbrockners, 14:00:17)
    8. Mark Beierl (proxy for Edgar StPierre) (mbeierl, 14:00:28)
    9. Georg Kunz (proxy for timirnich) (georgk, 14:00:35)
    10. Uli (uli-k, 14:00:57)
    11. Rossella Sblendido (rossella_, 14:00:58)
    12. Bryan Sullivan (bryan_att, 14:01:30)

  2. approval of previous meeting minutes (rpaik, 14:01:36)
    1. Jack Morgan (jmorgan1, 14:01:37)
    2. Bin Hu (bh526r, 14:01:44)
    3. minutes approved (rpaik, 14:02:25)
    4. https://wiki.opnfv.org/display/meetings/TSC#TSC-May23,2017 today's agenda (rpaik, 14:02:50)
    5. Trevor Cooper for Brian Skerry (trevor_intel, 14:03:35)
    6. Xavier Costa (XavierCosta, 14:04:06)
    7. naga chumbalkar (naga_lenovo, 14:04:26)
    8. no other agenda topics (rpaik, 14:04:57)

  3. termination review for MOVI project (rpaik, 14:05:10)
    1. uli-k notes that project team (incl. the PTL) has been reassigned to other work and no other community volunteers stepped forward to carry on with the work (rpaik, 14:06:29)
    2. https://lists.opnfv.org/pipermail/opnfv-tsc/2017-May/003486.html (TapiotT, 14:07:19)
    3. VOTE: Voted on "does TSC approve termination of the MOVI project?" Results are, +1: 15 (rpaik, 14:10:14)

  4. Fuel/MCP update (rpaik, 14:10:43)
    1. elkinbard notes that Fuel installer has switched technology to MCP (rpaik, 14:13:15)
    2. now the emphasis is more on operating clouds (vs. installation) (rpaik, 14:13:46)
    3. https://wiki.opnfv.org/download/attachments/2925933/MCP%20for%20OPNFV.pdf?api=v2 Greg's presentation (rpaik, 14:14:30)
    4. MCP includes configuration store, CI/CD, and containers (rpaik, 14:16:34)
    5. MCP 1.1 will have experimental support for OpenStack Ocata (rpaik, 14:22:30)
    6. work is in progress to support dynamic POD descriptor file (rpaik, 14:25:00)
    7. plan is to convert every scenario (with the exception of ONOS) to MCP (rpaik, 14:27:38)
    8. elkinbard notes that Fuel team will definitely have some challenges meeting installer related milestones, but are doing their best and will let community know if there's slippage (rpaik, 14:29:15)
    9. Greg E agrees that there is substantial schedule risk to this change (dmcbride, 14:30:22)
    10. metadata model includes saltstack formulas + reclass xml files (jmorgan1, 14:30:44)
    11. suggestion to schedule a training at the Beijing Summit (rpaik, 14:32:40)
    12. suggestion to schedule a MCP training at the Beijing Summit (rpaik, 14:33:21)

  5. June TSC-Board meeting (rpaik, 14:39:07)
    1. there will be a joint board-tsc meeting on Friday after the Summit in Beijing (rpaik, 14:40:01)
    2. https://wiki.opnfv.org/display/meetings/Topics+for+OPNFV+Board-TSC+meeting+on+June+16th proposed topics (rpaik, 14:40:29)
    3. frankbrockners asks if it's too early to discuss release model and it maybe better to continue with experimentation post Danube 3.0 (rpaik, 14:43:41)
    4. fdegir suggests XCI as a topic especially if there's a request to the Board (e.g. cross Board interaction) (rpaik, 14:44:42)
    5. there is also a suggestion that it maybe a bit premature to discuss Containers/Kubernetes (rpaik, 14:46:02)
    6. there's also sessions on multi-access edge during the Design Summit and there could be a report out at the Board meeting (rpaik, 14:48:33)
    7. bryan_att volunteered to help ChrisPriceAB in the report out (rpaik, 14:50:23)

  6. Danube/Euphrates planning and activities (rpaik, 14:52:27)
    1. Euphrates Milestone 2 was yesterday (test case documentation), but only received feedback from 40% of participating projects (rpaik, 14:53:09)
    2. dmcbride discussed breaking out MS 3 (installer integration) (rpaik, 14:55:23)
    3. 3.0 will include nosdn deploy+Functest support for health check (rpaik, 14:56:31)
    4. for 3.1 installers pass health check (rpaik, 14:57:04)
    5. for 3.2 include deployment for SDN controller and passing health check (rpaik, 14:57:36)
    6. dmcbride also proposes repurpose MS4 as "test framework ready" (rpaik, 14:58:40)


Meeting ended at 15:04:17 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (41)
  2. collabot` (11)
  3. tallgren (8)
  4. jmorgan1 (6)
  5. hongbo709060 (4)
  6. dneary (3)
  7. fdegir (3)
  8. ChrisPriceAB (3)
  9. Julien-zte (3)
  10. bh526r (2)
  11. georgk (2)
  12. TapiotT (2)
  13. fuqiao (2)
  14. XavierCosta (2)
  15. frankbrockners (2)
  16. uli-k (2)
  17. dmcbride (2)
  18. trevor_intel (2)
  19. naga_lenovo (2)
  20. mbeierl (2)
  21. rossella_ (1)
  22. cgoncalves (1)
  23. bryan_att (1)


Generated by MeetBot 0.1.4.