#opnfv-meeting: Weekly OPNFV TSC meeting

Meeting started by tallgren at 13:59:24 UTC (full logs).

Meeting summary

    1. Tapio Tallgren (tallgren, 13:59:51)
    2. Rossella Sblendido (rossella_, 13:59:57)
    3. Frank Brockners (frankbrockners, 13:59:59)
    4. Uli (uli-k, 13:59:59)
    5. hongbo (hongbo753159, 14:00:33)
    6. Dan Radez (proxy dneary) (radez, 14:00:41)
    7. Jack Morgan (jmorgan1, 14:00:45)
    8. Bin Hu (bh526r, 14:00:50)
    9. fuqiao (Fuqiao123, 14:01:00)
    10. Fatih Degirmenci (fdegir, 14:01:05)
    11. Mark Beierl (Proxy for Edgar StPierre) (mbeierl, 14:01:08)
    12. Bryan Sullivan (bryan_att, 14:01:55)

  2. approval of previous minutes (rpaik, 14:02:21)
    1. Tim Irnich (timirnich, 14:02:25)
    2. no comments on the minutes thus approved (rpaik, 14:02:30)

  3. agenda bashing (rpaik, 14:02:50)
    1. https://wiki.opnfv.org/display/meetings/TSC#TSC-June6,2017 today's agenda (rpaik, 14:02:56)
    2. no other suggested topics (rpaik, 14:03:51)

  4. design summit/summit update (rpaik, 14:04:01)
    1. Xavier Costa (XavierCosta, 14:04:06)
    2. https://wiki.opnfv.org/display/EVNT/Beijing+Design+Summit+Schedule design summit agenda (rpaik, 14:04:31)
    3. http://events.linuxfoundation.org/events/opnfv-summit/program/schedule main summit (rpaik, 14:06:32)
    4. Morgan Richomme (irc only) (colvert22, 14:06:32)
    5. reminder for speakers who have not registered to register soon (rpaik, 14:06:57)
    6. also asking local members to help promote the event (rpaik, 14:07:16)
    7. co-located sessions from ONAP, ODL, Open-NFP, fd.io, DPDK, CNCF on Monday & Tueday (rpaik, 14:07:55)
    8. panel/Idea Nest sessions are planned for co-located/upstream communities (rpaik, 14:08:54)
    9. Trevor Cooper - proxy for Brian Skerry today (trevor_intel, 14:09:46)
    10. community demo will also be featured during keynotes on Wed (rpaik, 14:10:04)
    11. presenters are also reminded to upload presentations (rpaik, 14:11:50)
    12. Community/Developer Awards will follow the community demo (rpaik, 14:13:14)
    13. https://wiki.opnfv.org/display/EVNT/Beijing+Design+Summit+Schedule (rpaik, 14:15:03)

  5. joint board-tsc meeting (rpaik, 14:17:01)
    1. https://wiki.opnfv.org/display/meetings/Topics+for+OPNFV+Board-TSC+meeting+on+June+16th topics for next board meeting (rpaik, 14:17:24)

  6. renaming vina project (rpaik, 14:21:20)
    1. Koren Lev notes that no code have been committed to the repo yet and would like to to change the name to Calipso (rpaik, 14:22:09)
    2. there was an internal conflict with the name and thus requesting a name change (rpaik, 14:22:55)
    3. VOTE: Voted on "does the TSC approve changing the vina project name to Calipso?" Results are, : 1, 0: 1, +1: 12 (rpaik, 14:27:05)
    4. TSC approves the project name change and changes will be reflected in git/JIRA/etc. (rpaik, 14:27:40)

  7. Danube/Euphrates planning and update (rpaik, 14:27:57)
    1. dmcbride Euphrates 3.0 milestone was last week and have full compliance except from Compass/Armband (rpaik, 14:28:39)
    2. milestone exception was submitted from both projects and will be reviewed (rpaik, 14:29:18)
    3. Submilestones have been added to the schedule (tallgren, 14:29:46)
    4. Some dates have been adjusted to take into account the OPNFV Summit (so that no milestones will happen during the Summit) (tallgren, 14:30:39)
    5. MS4 is this week for test framework readiness (rpaik, 14:30:55)
    6. Danube 3.0 is this Friday and formal testing needs to be wrapped up today plus repo tagging should be done by EOD June 8th (rpaik, 14:31:42)
    7. goal is to have all the Danube 3.0 artifacts on the downloads page On June 12th (rpaik, 14:34:22)
    8. mbeierl notes that Storperf will have challenges meeting Danube 3.0 deadlines (rpaik, 14:39:31)
    9. Julien (Julien-zte, 14:41:12)
    10. NetReady is withdrawing from the Euphrates release (rpaik, 14:41:34)
    11. Release meeting next week will be on Tuesday at 4pm (China Standard Time) (rpaik, 14:42:18)

  8. Dovetail update (rpaik, 14:42:28)
    1. tallgrean and Wenjing note that there has been a lot of feedback on mandatory/optional tests, test scope, etc. (rpaik, 14:45:43)
    2. plan is to also get feedback from EUAG next week in Beijing (during the face to face EUAG meeting on Thursday am) (rpaik, 14:46:31)
    3. there was a discussion on mandatory tests having the goal of having broader scenario coverage (rpaik, 14:52:17)
    4. Some Dovetail test areas make sense only with specific scenarios (example: HA test area requires an HA area) (tallgren, 14:54:47)
    5. The principle is still that only features/functions/APIs that are in more than one scenario are tested (tallgren, 14:55:33)
    6. For clarification CVP tests should be able to run on more than one scenario as described in the requirement document: "Tests must not require a specific NFVi platform composition or installation tool." (ChrisPriceAB_, 14:55:55)
    7. frankbrockners made a suggestion is to have the scope document also reviewed by the TSC (rpaik, 15:01:19)


Meeting ended at 15:02:53 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (39)
  2. tallgren (14)
  3. collabot (12)
  4. mbeierl (4)
  5. bh526r (3)
  6. radez (2)
  7. jmorgan1 (2)
  8. fdegir (2)
  9. colvert22 (2)
  10. XavierCosta (2)
  11. frankbrockners (2)
  12. uli-k (2)
  13. timirnich (2)
  14. hongbo753159 (2)
  15. dneary (1)
  16. rossella_ (1)
  17. StuartMackie (1)
  18. Fuqiao357 (1)
  19. rossella__ (1)
  20. trevor_intel (1)
  21. Fuqiao123 (1)
  22. Julien-zte (1)
  23. ChrisPriceAB_ (1)
  24. bryan_att (1)
  25. ChrisPriceAB (0)


Generated by MeetBot 0.1.4.