#opnfv-meeting: Weekly TSC meeting

Meeting started by ttallgren at 12:59:16 UTC (full logs).

Meeting summary

    1. Tapio Tallgren (ttallgren, 12:59:30)
    2. hongbo (hongbo2580852, 12:59:43)
    3. Carlos Goncalves (proxy for Xavier Costa) (cgoncalves, 12:59:44)
    4. Juha Kosonen (proxy for Morgan Richomme) (juhak, 12:59:51)
    5. Tapio Tallgren (ttallgren, 12:59:53)
    6. Frank Brockners (frankbrockners, 13:00:42)
    7. Bryan Sullivan (bryan_att, 13:00:52)
    8. Fatih Degirmenci (fdegir, 13:01:15)
    9. Tim Irnich (timirnich, 13:01:30)
    10. Bin Hu (bh526r, 13:02:04)
    11. Julien (Julien-zte, 13:02:13)
    12. Wenjing in for Uli (Wenjing, 13:02:36)

  2. approval of previous minutes (rpaik, 13:02:51)
    1. no comments on minutes thus approved (rpaik, 13:03:03)
    2. fuqiao (fuqiao, 13:03:06)
    3. https://wiki.opnfv.org/display/meetings/TSC#TSC-August15,2017 today's agenda (rpaik, 13:03:12)
    4. Trevor Cooper (trevor_intel, 13:03:21)
    5. no other agenda topics suggested (rpaik, 13:03:56)

  3. Auto project creation reivew (rpaik, 13:04:06)
    1. https://wiki.opnfv.org/pages/viewpage.action?pageId=12387216 (rpaik, 13:04:36)
    2. new committers added for the project (rpaik, 13:04:59)
    3. frankbrockners notes that email addresses are needed for a couple of committers plus info on the PTL (rpaik, 13:06:23)
    4. bryan_att noted that f-release goals are outlined in the overall goal of the project (rpaik, 13:11:54)
    5. suggestion to add details for F-release as the project work begins (rpaik, 13:14:11)
    6. VOTE: Voted on "Does the TSC approve creation of the Auto project?" Results are, +1: 12 (rpaik, 13:15:45)
    7. creation of the Auto project has been approved (rpaik, 13:16:06)

  4. OpenRetriever project name change (ttallgren, 13:16:35)
    1. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-July/017289.html email request for project name change (rpaik, 13:17:30)
    2. the proposal is to change the name of the project to Container4NFV (rpaik, 13:18:05)
    3. bryan_att asks whether the project is focusing on containers in general, or containers in OpenStack (ttallgren, 13:21:24)
    4. there will likely be other projects addressing containers as a tool generically or in cloud-native VIM solutions, and changing the name on this project may imply too much scope for this project. (bryan_att, 13:22:23)
    5. Xuan Jia notes that focus has been on k8s on bare metal (not OpenStack specific) (rpaik, 13:28:19)
    6. VOTE: Voted on "does the TSC approve the project name change from OpenRetriever to Container4NFV?" Results are, +1: 10, -1: 1 (rpaik, 13:32:36)
    7. name change approved to Container4NFV (rpaik, 13:32:55)
    8. We need to ensure that project name changes don't inadvertently contribute to difficulty getting approval for later projects under the same technical area - e.g. as today we have distinct projects for OpenStack-based VIM platforms. (bryan_att, 13:33:05)

  5. LF IT/Infra update (rpaik, 13:33:20)
    1. No updates on IT side (ttallgren, 13:33:31)
    2. no planned IT maintenance (rpaik, 13:33:34)

  6. Euphrates update (rpaik, 13:33:47)
    1. additional 2 weeks seems to have helped most project teams (rpaik, 13:35:51)
    2. received exception requests from 3 projects and have not heard from one (OVNO) (rpaik, 13:36:18)
    3. https://wiki.opnfv.org/display/SWREL/Euphrates+Milestone+Exception+Request+for+Calipso+Project+for+Milestone%28s%29%3A+MS5 (frankbrockners, 13:38:28)
    4. there were also a few items that were caught on security scans that are being fixed and progress are being made in general with the Apex team and expect to have work completed by Aug. 25th (rpaik, 13:43:09)
    5. VOTE: Voted on "does the TSC approve the MS5 exception request for Calipso?" Results are, +1: 11 (rpaik, 13:46:36)
    6. https://wiki.opnfv.org/display/SWREL/Euphrates+Milestone+Exception+Request+for+FDS+Project+for+Milestone%28s%29%3A+MS5 (rpaik, 13:46:49)
    7. frankbrockners notes that integration with ODL master is close to being resolved (rpaik, 13:48:35)
    8. request is to merge MS5 & MS6 (rpaik, 13:49:27)
    9. VOTE: Voted on "does the TSC approve the MS5 exception request for FDS?" Results are, +1: 10 (rpaik, 13:50:11)
    10. https://wiki.opnfv.org/display/SWREL/Euphrates+Milestone+Exception+Request+for+Armband+Project+for+Milestone%28s%29%3A+MS5 (rpaik, 13:50:38)
    11. still working on bare metal deployment for MCP (both Arm and x86) and they factored in 3 days of buffer for the work (rpaik, 13:52:50)
    12. VOTE: Voted on "does the TSC approve the MS5 exception request for Armband?" Results are, +1: 11 (rpaik, 13:54:12)

  7. inactive committers (rpaik, 13:55:02)
    1. rpaik will be reaching out to PTLs with committers that have not been active for >6 months (rpaik, 13:56:54)


Meeting ended at 13:57:27 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (42)
  2. collabot (26)
  3. ttallgren (14)
  4. frankbrockners (7)
  5. bryan_att (7)
  6. juhak (6)
  7. cgoncalves (6)
  8. timirnich (6)
  9. fdegir (6)
  10. Wenjing (6)
  11. bh526r (6)
  12. hongbo2580852 (5)
  13. Julien-zte (5)
  14. fuqiao (4)
  15. trevor_intel (4)


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