#opnfv-meeting: OPNFV TSC

Meeting started by frankbrockners at 14:01:00 UTC (full logs).

Meeting summary

  1. rollcall (frankbrockners, 14:01:26)
    1. Brian Skerry (bjskerry, 14:01:29)
    2. Rossella Sblendido (rossella_s, 14:01:34)
    3. Frank Brockners (frankbrockners, 14:01:36)
    4. Fatih Degirmenci (fdegir, 14:01:37)
    5. Wenjing Chu (Wenjing, 14:01:39)
    6. Bin Hu (bh526r, 14:01:40)
    7. Tapio Tallgren (ttallgren, 14:01:50)
    8. Tim Rozet (proxy for Dave Neary) (trozet, 14:01:59)
    9. Georg Kunz (georgk1, 14:02:20)
    10. Julien (Julien-zte, 14:02:28)
    11. Trevor Cooper (trevor_intel, 14:02:37)
    12. Xavier Costa (XavierCosta, 14:02:50)
    13. Bryan Sullivan (bryan_att, 14:03:22)

  2. agenda bashing (rpaik, 14:03:53)
  3. approval of previous minutes (frankbrockners, 14:06:18)
    1. AGREED: previous minutes are agreed (frankbrockners, 14:06:33)
    2. no feedback on minutes thus approved (rpaik, 14:06:33)

  4. Final check TSC composition (frankbrockners, 14:07:01)
    1. https://wiki.opnfv.org/display/DEV/TSC+composition+discussion updated TSC composition page (rpaik, 14:07:26)
    2. fuqiao (fuqiao, 14:08:10)
    3. feedback from a number of TSC members on keeping the current election timeframe (Sep'2018) (rpaik, 14:16:00)
    4. ACTION: rpaik to work with legal team to update the new Charter and bring to the TSC for a vote (rpaik, 14:22:06)

  5. Exemption proposal in Dovetail for strict API validation (frankbrockners, 14:22:53)
    1. georgk1 notes that strict API validation topic has been discussed both within Dovetail team plus C&C committee (rpaik, 14:24:20)
    2. this is related to validation in Tempest tests for Nova (rpaik, 14:25:23)
    3. proposal is to allow Nova tests to pass if tested functionality is supported by relaxing the Strict API validation (rpaik, 14:27:05)
    4. OpenStack had similar exemption process for about a year in 2016 (rpaik, 14:27:47)
    5. https://gerrit.opnfv.org/gerrit/#/c/52543/ (rpaik, 14:28:29)
    6. Dovetail team will make this a service release of OVP 2018.01 (rpaik, 14:31:09)
    7. georgk1 notes that exemption should be visible on the OVP portal (rpaik, 14:32:56)
    8. georgk1 notes that there's no proposal on the end date for the exemption process (rpaik, 14:38:48)
    9. ACTION: georgk1 to outline examples on the wiki or patch (rpaik, 14:42:47)
    10. ACTION: Strategic work items in TSC (frankbrockners, 14:43:47)
    11. https://etherpad.opnfv.org/p/TSC-backlog (rpaik, 14:43:59)
    12. trevor_intel suggests adding a topic on Edge Cloud (rpaik, 14:51:28)
    13. discussion on creating a comprehensive list before prioritization/re-grouping of the list (rpaik, 14:53:38)
    14. fdegir notes beyond agreements there needs some "enforcement" on action/results (rpaik, 14:56:03)
    15. discussion that major buckets are process improvement & expansion into new areas (rpaik, 14:58:54)
    16. ttallgren adds that another potential topic is "OPNFV installer" (rpaik, 15:01:38)
    17. suggestion to keep the etherpad open while community members start a new wiki page to re-organize the information (rpaik, 15:10:00)

  6. Release update (frankbrockners, 15:11:46)
    1. dmcbride notes that MS5 was on March 2nd and overall there's been good compliance while he follows-up on a few scenarios (rpaik, 15:12:41)
    2. MS6 is next Friday (March 16th) (rpaik, 15:13:25)
    3. dmcbride proposes pulling in MS7 a week earlier to March 30th (rpaik, 15:14:17)
    4. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-February/020531.html (rpaik, 15:14:29)
    5. more cherry picking maybe needed for feature projects, but this should help the test community (rpaik, 15:17:04)
    6. there were also no objections from the installer teams (rpaik, 15:17:20)
    7. AGREED: pulling in MS7 a week earlier to March 30th (rpaik, 15:17:55)
    8. LF infra update (frankbrockners, 15:18:17)

  7. LF infra update (frankbrockners, 15:18:26)
    1. Jenkins was updated - see email (frankbrockners, 15:18:35)
    2. Jenkings plugin update completed last week and there are no planned maintenance (rpaik, 15:18:42)
    3. release automation work in progress by the the LF IT team (rpaik, 15:19:17)
    4. https://gerrit.opnfv.org/gerrit/#/c/50457/ (bramwelt, 15:19:46)

  8. NFV Interoperability Certification Programs (frankbrockners, 15:20:02)
    1. Wenjing notes that the MAC is aware of the program, but this is a "private" program among members (rpaik, 15:22:22)
    2. discussion that there are internal positioning documents but can look at making some of the materials available (rpaik, 15:24:31)
    3. ACTION: bwick/wenjing to follow-up on above (rpaik, 15:25:10)


Meeting ended at 15:26:03 UTC (full logs).

Action items

  1. rpaik to work with legal team to update the new Charter and bring to the TSC for a vote
  2. georgk1 to outline examples on the wiki or patch
  3. Strategic work items in TSC
  4. bwick/wenjing to follow-up on above


Action items, by person

  1. georgk1
    1. georgk1 to outline examples on the wiki or patch
  2. rpaik
    1. rpaik to work with legal team to update the new Charter and bring to the TSC for a vote
  3. Wenjing
    1. bwick/wenjing to follow-up on above


People present (lines said)

  1. rpaik (35)
  2. frankbrockners (15)
  3. collabot` (5)
  4. fdegir (3)
  5. fuqiao (2)
  6. bh526r (2)
  7. ttallgren (2)
  8. XavierCosta (2)
  9. trevor_intel (1)
  10. trozet (1)
  11. Julien-zte (1)
  12. bramwelt (1)
  13. bryan_att (1)
  14. georgk1 (1)
  15. rossella_s (1)
  16. bjskerry (1)
  17. Wenjing (1)


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