#opnfv-meeting: OPNFV TSC call

Meeting started by timirnich at 14:00:20 UTC (full logs).

Meeting summary

    1. Xavier Costa (XavierCosta, 14:01:06)
    2. Bin Hu (bh526r, 14:01:11)
    3. Jose Lausuch (jose_lausuch, 14:01:14)
    4. Brian Skerry (bjskerry, 14:01:15)
    5. Fatih Degirmenci (fdegir, 14:01:16)
    6. Tapio Tallgren (ttallgren, 14:01:24)
    7. Tim Irnich (timirnich, 14:01:29)
    8. Kubi (kubi003, 14:01:35)
    9. Julien (Julien-zte, 14:01:43)
    10. Bryan Sullivan (bryan_att, 14:02:17)

  2. approval of previous minutes (rpaik, 14:02:20)
    1. Frank Brockners (frankbrockners, 14:02:21)
    2. no comments received thus minutes approved (rpaik, 14:02:39)
    3. Rossella Sblendido (rossella_s, 14:02:55)
    4. fuqiao (fuqiao, 14:03:01)
    5. https://wiki.opnfv.org/display/meetings/TSC#TSC-November14,2017 today's agenda (rpaik, 14:03:01)
    6. Wenjing (Wenjing, 14:04:11)
    7. no other topics suggested (rpaik, 14:05:24)

  3. LFN governance documents (rpaik, 14:05:52)
    1. hkirksey reviewed the new legal structure under LF Networking that was shared during webinars last week (rpaik, 14:06:45)
    2. radez (proxy dneary today) (radez, 14:06:50)
    3. question was raised on non-Summit events such as Plugfest and hkirksey noted that plan is to continue project specific events when appropriate but efforts will be made to ease travel burdens for the community (rpaik, 14:10:33)
    4. fd.io, PNDA, SNAS.io, and FRR are other projects joining the umbrella (rpaik, 14:11:22)
    5. the new Technical Charter document will replace the current OPNFV bylaws (rpaik, 14:13:11)
    6. hkirksey noted that the proposal on the TSC composition is to keep the current TSC as is for ~year while the community figures out the merit-based composition (rpaik, 14:16:23)
    7. frankbrockners asked what happens if TSC composition is not changed within a year (rpaik, 14:20:10)
    8. timirnich notes that there's no need to wait 12 months to figure out the new TSC composition and could be done sooner (rpaik, 14:22:14)
    9. TSC Procedures replaces the current TSC Charter (rpaik, 14:22:33)
    10. both documents can be changed and approved by the TSC (rpaik, 14:23:40)
    11. there will be legal review on documents (from a "Series Manager") (rpaik, 14:24:51)
    12. these documents need to in place before the end of 2017 and focus on the review should be focused on if they reflect OPNFV today (rpaik, 14:26:58)
    13. there was a question on project specific budget and how that will work under LFN (rpaik, 14:30:36)

  4. Release update (rpaik, 14:34:33)
    1. dmcbride notes that MS1 was November 3rd and DPACC is one project is not compliant and thus removed from the Fraser release (rpaik, 14:35:34)
    2. reminder on Euphrates 2.0 release on December 15th and unfortunately many scenarios (19) are failing to deploy (rpaik, 14:36:32)
    3. dmcbride notes that there isn't a single root cause and seem to be issues with infra/installers (rpaik, 14:39:42)
    4. MS2 (test case documentation) is this Friday (17th) (rpaik, 14:40:56)
    5. MS3.1 (OpenStack integration for installers) is December 15th (rpaik, 14:42:00)

  5. LF IT/infra update (rpaik, 14:42:38)
    1. bramwelt notes that plans for Jenkins upgrade is available on a wiki (rpaik, 14:43:47)
    2. https://wiki.opnfv.org/display/INF/Process+and+Timeline+for+Post-Euphrates+Jenkins+Upgrade (rpaik, 14:43:59)
    3. there's also a discussion on Zuul trial that will require about 3 VMs (rpaik, 14:44:26)
    4. https://etherpad.opnfv.org/p/opnfv-zuul-prototype (rpaik, 14:44:40)
    5. Confluence upgrade won't happen until Jenkins upgrade is done (rpaik, 14:45:39)
    6. The main idea with the Zuulv3 prototype is to try things that are not looked into by OpenStack Infra (fdegir, 14:45:45)

  6. CVP update (rpaik, 14:46:02)
    1. https://wiki.opnfv.org/download/attachments/2925933/Dovetail%20CVP%20update.pdf?version=1&modificationDate=1510668852818&api=v2 (rpaik, 14:46:33)
    2. Wenjing recapped beta progress over the past ~6 weeks (rpaik, 14:47:32)
    3. two revisions on Dovetail tool was made during the beta process (rpaik, 14:48:10)
    4. beta participants can resubmit test results after program launch if there are no changes to test cases (rpaik, 14:48:43)
    5. https://wiki.opnfv.org/display/dovetail/Dovetail+Beta (Wenjing, 14:49:45)
    6. both commercial products and OPNFV artifacts were tested during the beta (rpaik, 14:50:34)
    7. Wenjing discussed future plans incl. resiliency, security, expansion of functional capabilities, etc. in coordination with the Test WG (rpaik, 14:54:29)
    8. Wenjing is asking TSC to review technical progress while work is on-going with marketing committee and legal team (rpaik, 14:56:13)
    9. Wenjing noted that beta testing can continue for participants who have not completed yet and Dovetail team can help (rpaik, 14:57:19)
    10. VOTE: Voted on "Does the TSC agree that the CVP beta testing has been successfully completed and all technical tasks are complete prior to going to the OPNFV Board for the Board approval of the program launch?" Results are, 0: 3, +1: 11 (rpaik, 15:01:16)
    11. suggestion to go over Dovetail future plans in future TSC call (rpaik, 15:02:37)


Meeting ended at 15:03:14 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (47)
  2. collabot (10)
  3. timirnich (5)
  4. Julien-zte (5)
  5. fdegir (3)
  6. radez (3)
  7. Wenjing (3)
  8. bh526r (2)
  9. ttallgren (2)
  10. kubi003 (2)
  11. bryan_att (2)
  12. rossella_s (2)
  13. XavierCosta (2)
  14. jose_lausuch (2)
  15. bjskerry (2)
  16. frankbrockners (1)
  17. fuqiao (1)
  18. naga_lenovo (1)


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