#opnfv-meeting: OPNFV TSC

Meeting started by dmcbride at 12:54:36 UTC (full logs).

Meeting summary

  1. roll call (dmcbride, 12:54:45)
    1. Brian Skerry (bjskerry, 12:55:34)
    2. Cristina Pauna (CristinaPauna, 13:00:25)
    3. Bryan Sullivan (bryan_att, 13:00:55)
    4. Tim Irnich (timirnich, 13:01:18)
    5. Tapio Tallgren (ttallgren, 13:01:19)
    6. Rex Lee prxoy for kubi (mj_rex, 13:01:53)
    7. Bin Hu (bh526r, 13:01:57)
    8. Rossella Sblendido (rossella_s, 13:02:15)
    9. Georg Kunz (proxy for Fatih) (georgk, 13:02:17)
    10. Fu Qiao (dmcbride, 13:03:16)
    11. Gabriel (proxy for Wenjing) (dmcbride, 13:04:06)
    12. Trevor Cooper (trevor_intel, 13:05:02)

  2. approval of minutes (dmcbride, 13:05:55)
    1. no comments - minutes approved (dmcbride, 13:06:03)
    2. Julien (julien-zte, 13:07:08)
    3. Xavier Costa (XavierCosta, 13:11:52)
    4. https://wiki.opnfv.org/display/DEV/2018+Election+Nominees (dmcbride, 13:25:11)
    5. proposed vote text: "Does the TSC approve to keep the current active contributor list and restart the process as per today?" (timirnich, 13:26:09)
    6. proposed vote text: "Does the TSC approve to keep the current active contributor list and restart the process as per today (i.e. the election period end on Sept 25)?" (timirnich, 13:27:00)
    7. proposed vote text: "Does the TSC approve to keep the current active contributor list and restart the process as per today (i.e. the election period ends on Sept 25)?" (timirnich, 13:27:07)
    8. VOTE: Voted on ""Does the TSC approve to keep the current active contributor list and continue the process as per today (i.e. the election period ends on Sept 25)?" Results are, +1: 11 (dmcbride, 13:31:03)
    9. approved (dmcbride, 13:32:28)

  3. Rocket project proposal (dmcbride, 13:32:40)
    1. Wang Xu highlights a new objective in the project proposal concerning making acceleration hardware available to the community (obj 6) (dmcbride, 13:34:44)
    2. frankbrockners says that his concern was that anyone who wants to contribute, should be able to contribute and that his concern has been satisfied (dmcbride, 13:36:05)
    3. VOTE: Voted on ""Does the TSC approve the Rocket project joining OPNFV?" Results are, +1: 12 (dmcbride, 13:37:31)
    4. Rocket project proposal approved (dmcbride, 13:37:48)

  4. Lab as a Service phase II (dmcbride, 13:38:42)
    1. frankbrockners describes updates to the proposal since our discussion 2 weeks ago (dmcbride, 13:39:13)
    2. LaaS 2.0 will provide the service on https://labs.lfn.org migrated from https://labs.opnfv.org (julien-zte, 13:45:20)
    3. the URL will be http://labs.lfnetworking.org (timirnich, 13:47:10)
    4. timirnich suggest providing resources sharing when booking multiple servers by the PTL. (julien-zte, 13:47:13)
    5. AGREED: The TSC agrees with the proposal for Phase 2 of Lab as a Service, including the newly proposed policy for governing LaaS (dmcbride, 13:49:10)
    6. AGREED: MS exception for Fuel/Armband for MS5 (dmcbride, 13:51:18)
    7. AGREED: MS exception for FDS for MS5 is granted (timirnich, 13:53:04)
    8. AGREED: MS exception for Calipso for MS5 is granted (timirnich, 13:55:50)

  5. change in scope for next OVP release (dmcbride, 13:56:51)
    1. OVP no longer has access to Keystone API v2 (dmcbride, 13:57:21)
    2. changes expectation for system under test (i.e., must support v3 instead of v2) (dmcbride, 13:58:17)
    3. timirnich asks whether there was a deprecation notice from the Functest project. georgk says no. (dmcbride, 13:58:59)
    4. Tapio and CristinaPauna indicate no effect on their respective projects, which already support v3 (dmcbride, 14:01:33)
    5. suggest a 1 week review period for projects to object to lack of v2 support (dmcbride, 14:03:50)
    6. ACTION: georgk start thread on TSC mailing list and include slide deck presentation (dmcbride, 14:04:18)
    7. timirnich requests an email vote following review (dmcbride, 14:04:52)


Meeting ended at 14:05:04 UTC (full logs).

Action items

  1. georgk start thread on TSC mailing list and include slide deck presentation


Action items, by person

  1. georgk
    1. georgk start thread on TSC mailing list and include slide deck presentation


People present (lines said)

  1. dmcbride (32)
  2. collabot (13)
  3. timirnich (11)
  4. julien-zte (5)
  5. georgk (4)
  6. fuqiao (3)
  7. bh526r (3)
  8. ttallgren (3)
  9. bryan_att (3)
  10. XavierCosta (3)
  11. bjskerry (3)
  12. mj_rex (3)
  13. trevor_intel (2)
  14. frankbrockners (2)
  15. rossella_s (2)
  16. CristinaPauna (1)


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