#opnfv-meeting: Weekly TSC meeting

Meeting started by ttallgren at 13:01:00 UTC (full logs).

Meeting summary

    1. Xavier Costa (XavierCosta, 13:01:21)
    2. Uli (uli-k, 13:01:25)
    3. hongbo (hongbo1593179, 13:01:34)
    4. Tim Irnich (timirnich, 13:01:36)
    5. Jack Morgan (jmorgan1, 13:01:39)
    6. Tapio Tallgren (ttallgren, 13:01:41)
    7. Wenjing (Wenjing, 13:01:42)
    8. Georg Kunz (proxy for Fatih) (georgk, 13:01:45)
    9. Frank Brockners (frankbrockners, 13:02:03)
    10. kubi will proxy for me (hongbo1593179, 13:02:16)
    11. Stuart Mackie (StuartMackie, 13:02:24)
    12. fuqiao (fuqiao, 13:02:35)
    13. Randy Levensalor (randyl, 13:02:55)

  2. approval of previous minutes (rpaik, 13:03:01)
    1. no comments on previous minutes thus approved (rpaik, 13:03:22)

  3. agenda bashing (rpaik, 13:03:39)
    1. https://wiki.opnfv.org/display/meetings/TSC#TSC-September26,2017 today's agenda (rpaik, 13:04:03)
    2. Trevor Cooper (trevor_intel, 13:04:47)
    3. there's a request to discuss "Calipso request to release as an independent tool for Euphrates” (rpaik, 13:04:49)
    4. Brian Skerry (bjskerry, 13:06:20)

  4. antitrust compliance reminder (rpaik, 13:06:56)
  5. reminder on TSC Chair election (rpaik, 13:08:02)
    1. dneary (dneary, 13:09:12)
    2. https://wiki.opnfv.org/display/DEV/Nominees+for+2017+Elections (rpaik, 13:09:16)
    3. Julien (Julien-zte, 13:09:37)
    4. voting for TSC chair closes this Friday (rpaik, 13:09:50)
    5. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-September/018271.html email announcement on 2018 release names (rpaik, 13:10:27)
    6. suggestion to re-vote on the F-release name (rpaik, 13:15:37)

  6. ODL DDF (rpaik, 13:16:16)
    1. Bryan Sullivan (bryan_att, 13:16:33)
    2. https://wiki.opendaylight.org/view/Events:Main#ODL_Oxygen_Developer_Design_Forum (rpaik, 13:16:47)
    3. https://wiki.opendaylight.org/view/Events:Oxygen_Dev_Forum <-- OpenDaylight Oyxgen Developer Design Form Topics page for October 9th and 10th. (CaseyODL, 13:16:49)
    4. https://www.regonline.com/ODLDesignForumOctober2017 Registration Page (CaseyODL, 13:17:54)
    5. There is a possibility to also participate remotely (ttallgren, 13:19:13)
    6. Call for proposals is now ongoing; deadline is one week before the event but sooner is bette (ttallgren, 13:20:27)
    7. suggestion to propose topics before October 2nd (rpaik, 13:20:39)
    8. Bin Hu (bh526r, 13:21:18)

  7. Euphrates update (rpaik, 13:21:25)
    1. https://jira.opnfv.org/browse/RELENG-315 (dmcbride, 13:22:42)
    2. dmcbride notes that there are issues with Docker builds (rpaik, 13:23:13)
    3. only project that is impacted with Intel Pharos lab is VSPerf while other projects/installers have a workaround (rpaik, 13:24:50)
    4. Euphrates is scheduled for release on October 6th and the intent to participate for F-release begins next week (rpaik, 13:25:45)
    5. MS9 (Oct3) & MS10 (Oct 4th) are next week (rpaik, 13:28:03)
    6. https://wiki.opnfv.org/display/SWREL/Euphrates (dmcbride, 13:28:22)

  8. Release tagging for Euphrates (rpaik, 13:29:13)
    1. https://wiki.opnfv.org/display/releng/OPNFV+projects+and+OPNFV+release+versioning (rpaik, 13:30:22)
    2. proposal is to use prefix tag e.g. "opnfv-5.0.0" (rpaik, 13:31:29)
    3. only impacts git tags applied to stable/euphrates branches and docker container tags (rpaik, 13:32:28)
    4. more details to be discussed during the release call (rpaik, 13:35:11)

  9. infra/IT update (rpaik, 13:37:26)
    1. secured-lab discussion happening in mailing lists (rpaik, 13:38:17)
    2. https://gerrit.opnfv.org/gerrit/#/c/43039/ (aricg, 13:39:13)
    3. https://gerrit.opnfv.org/gerrit/#/c/43039/ (aricg, 13:39:28)
    4. discussion on removing inactive committers and the streamlined process (rpaik, 13:40:51)

  10. EUAG update (rpaik, 13:41:11)
    1. randyl discusses vice chair role in EUAG and recent activities on pain points (rpaik, 13:42:16)
    2. there are also member interviews with EUAG members that have not been active recently (rpaik, 13:42:49)
    3. https://wiki.opnfv.org/download/attachments/2925933/EUAG%20Suvey%202%20Summary.pdf?version=1&modificationDate=1506381222000&api=v2 EUAG Survey#2 data (rpaik, 13:43:20)
    4. 2/3 of respondents are running OPNFV in their labs (rpaik, 13:45:51)

  11. VNFFG termination review (rpaik, 13:47:39)
    1. https://lists.opnfv.org/pipermail/opnfv-tsc/2017-August/003691.html (rpaik, 13:49:16)
    2. VNFFG started as a requirements project ~3 years ago (rpaik, 13:50:44)
    3. features have been added to OpenStack Tacker with multiple back-end implementations with ODL, OVS, ONOS, etc. (rpaik, 13:51:50)
    4. you can find links to demos in the above email (rpaik, 13:54:25)
    5. main functionality for OPNFV is complete and propose terminating the project (rpaik, 13:55:47)
    6. VOTE: Voted on "does the TSC approve termination of VNFFG project?" Results are, +1: 12 (rpaik, 13:57:13)

  12. Calipso request to release as an independent tool for Euphrates (rpaik, 13:57:56)
    1. Calipso has been trying to integrate with Apex but running into challenges and want to release as an independent tool (rpaik, 13:59:08)
    2. suggestion is to move the discussion on opnfv-tech-discuss and opnfv-tsc mailing lists (rpaik, 14:01:44)


Meeting ended at 14:01:57 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (44)
  2. collabot (8)
  3. ttallgren (7)
  4. jmorgan1 (3)
  5. aricg (3)
  6. ChrisPriceAB (3)
  7. dneary (2)
  8. georgk (2)
  9. CaseyODL (2)
  10. bjskerry (2)
  11. fuqiao (2)
  12. hongbo1593179 (2)
  13. StuartMackie (2)
  14. XavierCosta (2)
  15. frankbrockners (2)
  16. dmcbride (2)
  17. Wenjing (2)
  18. Julien-zte (2)
  19. bh526r (1)
  20. bryan_att (1)
  21. kubi001 (1)
  22. randyl (1)
  23. uli-k (1)
  24. trevor_intel (1)
  25. timirnich (1)
  26. jose_lausuch (1)


Generated by MeetBot 0.1.4.