================================================ #opnfv-meeting: OPNFV TSC meeting - Oct 31, 2017 ================================================ Meeting started by frankbrockners at 13:00:08 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-10-31-13.00.log.html . Meeting summary --------------- * (frankbrockners, 13:00:34) * dneary (dneary, 13:00:36) * rollcall (frankbrockners, 13:00:41) * Tapio Tallgren (ttallgren, 13:00:42) * Kubi (kubi0011, 13:00:50) * Wenjing (Wenjing, 13:00:51) * Fatih Degirmenci (fdegir, 13:00:59) * Brian Skerry (bjskerry, 13:01:57) * Frank Brockners (frankbrockners, 13:02:02) * Bin Hu (bh526r, 13:02:05) * agenda bashing (frankbrockners, 13:02:58) * https://wiki.opnfv.org/display/meetings/TSC#TSC-October31,2017 (frankbrockners, 13:03:02) * Jose Lausuch (jose_lausuch, 13:03:03) * Julien (Julien-zte, 13:03:09) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-October31,2017 today's agenda (rpaik, 13:03:17) * no other topics suggested (rpaik, 13:03:55) * approval of minutes (frankbrockners, 13:04:05) * approval of previous minutes (rpaik, 13:04:15) * no comments on the minutes thus approved (rpaik, 13:04:36) * Euphrates release awards (frankbrockners, 13:05:11) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-October/018785.html (frankbrockners, 13:05:16) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-October/018785.html Euphrates awards email (rpaik, 13:05:24) * Bryan Sullivan (bryan_att, 13:06:13) * OPNFV Fraser release update (frankbrockners, 13:06:46) * Fraser MS 1 is Friday this week (frankbrockners, 13:07:08) * MS1 means "close of the intent to participate window" (frankbrockners, 13:07:41) * Promise, Netready, SampleVNF, Domino haven't applied so far (frankbrockners, 13:08:10) * MS1 also means release plan ready & summary filled in (frankbrockners, 13:08:27) * MS1 also means that scenarios for Fraser should be defined (see wiki page) (frankbrockners, 13:09:12) * dmcbride notes that he has also not heard from ONOSFW on intent to participate (rpaik, 13:09:19) * LINK: https://wiki.opnfv.org/display/SWREL/Summary+of+Release+Plans+for+Fraser (dmcbride, 13:09:29) * LINK: https://wiki.opnfv.org/display/SWREL/Fraser+Scenario+Status (dmcbride, 13:10:13) * MS2 is on Nov/17 (test cases defined in DB) (frankbrockners, 13:10:51) * David is going to kick off an "Euphrates retrospective" effort (frankbrockners, 13:11:37) * LFinfra update (frankbrockners, 13:11:53) * aricg would like to rename terminated project so that it clear that projects are terminated (rpaik, 13:13:14) * there are concerns that projects may be referencing the current repo's (rpaik, 13:14:38) * currently terminated projects are read-only but notations will also be added in the INFO file for terminated projects (rpaik, 13:17:27) * no maintenance planned (rpaik, 13:18:19) * Clover project creation review (frankbrockners, 13:20:11) * LINK: https://wiki.opnfv.org/display/PROJ/Clover Clover project proposal (rpaik, 13:20:18) * LINK: https://wiki.opnfv.org/display/PROJ/Clover (Wenjing, 13:20:31) * Wenjing notes that the goal of the project is to support VNFs developed as cloud native apps (rpaik, 13:22:05) * and focus will be on micro-services (unlike other existing projects like Container4NFV that focus on containers or k8s) (rpaik, 13:24:21) * fuqiao (fuqiao, 13:25:18) * another focus area for Clover is Continuous Delivery so that components can be updated live independently (rpaik, 13:29:09) * Clover will focus on VNFs vs. "infrastructure" layer (rpaik, 13:39:17) * the scope of the project is pretty large so I recommend that it avoid duplicating related work (by leveraging, or contributing to) related work in progress, e.g. in Models, Auto, VES (bryan_att, 13:45:14) * for the work in models, see https://github.com/opnfv/models/tree/master/tools (bryan_att, 13:49:03) * Cloud-native stacks are a "tool" in this case for the testing of modeled lifecycle management of cloud-native VNFs, but these "tools" do (or will) represent a fully automated deployment toolchain that will integrate OPNFV concepts such as PDF, IDF, SDF in the near future, and be used/useful n OPNFV CI/CD (bryan_att, 13:50:50) * VOTE: Voted on "Does the TSC approve creation of project Clover?" Results are, +1: 11 (frankbrockners, 13:51:26) * Networking projects harmonization (frankbrockners, 13:51:59) * hkirksey notes that there will be a webinar to provide updates on projects harmonization for the technical community (rpaik, 13:52:49) * invitations will be coming from phrobb to accommodate different timezones (rpaik, 13:53:29) * plan is for minimal disruptions for the technical communities, but there will be further discussions after webinars (rpaik, 13:54:34) * Webinars will be Monday, Nov/6 - 6pm PT, Tuesday, Nov/7 - 7am PT (frankbrockners, 13:55:37) * Release meeting on Nov/7 will be canceled (per David) (frankbrockners, 13:56:12) * LINK: https://wiki.opnfv.org/display/meetings/TSC?preview=/2925933/13206962/Clover-4.pdf (Wenjing, 13:56:50) * TSC composition discussion (frankbrockners, 13:57:10) * LINK: https://wiki.opnfv.org/display/DEV/TSC+composition+discussion (frankbrockners, 13:58:07) * LINK: https://wiki.opnfv.org/display/meetings/TSC+composition+discussion (frankbrockners, 13:58:23) * I'm interested - Wenjing (Wenjing, 13:59:34) * Prakash interested to participate (frankbrockners, 13:59:55) * Frank Brockners interested to participate (frankbrockners, 14:00:07) * I have concerns about TSC charter changes in the face of the LF Networking umbrella formation. We do not know what is coming yet in practical terms and I recommend against changing too many fundamental aspects of what OPNFV is or how it operates in the coming year. (bryan_att, 14:00:19) * please count me in for the tsc discussion (fuqiao, 14:00:20) * ACTION: rpaik to combine the existing wiki pages into one (frankbrockners, 14:00:35) * But count me in in the discussion for sure, and make sure to bring this up to the EUAG (bryan_att, 14:00:41) * Dave Neary wants to participate (dneary, 14:00:56) Meeting ended at 14:01:09 UTC. Action items, by person ----------------------- * rpaik * rpaik to combine the existing wiki pages into one People present (lines said) --------------------------- * frankbrockners (34) * rpaik (21) * collabot (9) * dneary (7) * Julien-zte (7) * bryan_att (7) * Wenjing (5) * bh526r (3) * ttallgren (3) * dmcbride (2) * fuqiao (2) * kubi0011 (2) * fdegir (2) * jose_lausuch (2) * bjskerry (2) * tykeal (1) * StuartMackie (1) Generated by `MeetBot`_ 0.1.4