#opnfv-meeting: OPNFV TSC

Meeting started by dmcbride at 12:56:57 UTC (full logs).

Meeting summary

  1. Roll Call (dmcbride, 12:57:17)
    1. Tapio Tallgren (ttallgren, 13:00:48)
    2. Wenjing Chu (dmcbride, 13:01:23)
    3. Brian Skerry (bjskerry, 13:01:25)
    4. Bin Hu (bh526r, 13:01:32)
    5. Bryan Sullivan (bryan_att, 13:02:27)
    6. Frank Brockners (frankbrockners, 13:02:34)
    7. Trevor Cooper (trevor_intel, 13:05:23)
    8. Rex Lee Proxy for kubi (mj_rex, 13:06:57)
    9. Fatih Degirmenci (fdegir, 13:08:38)
    10. fuqiao (fuqiao, 13:09:03)
    11. Ryota Mibu (proxy for Xavier) (dmcbride, 13:09:32)

  2. approval of last week's minutes (dmcbride, 13:09:54)
    1. no comments - minutes approved (dmcbride, 13:10:13)

  3. change in scope for next OVP release (dmcbride, 13:11:39)
    1. no support for Keystone API v2 (dmcbride, 13:12:00)
    2. requires that all commercial systems support v3 (dmcbride, 13:12:27)
    3. this is a change in the original scope, which included support for v2 and v3 (dmcbride, 13:13:04)
    4. https://lists.opnfv.org/g/opnfv-tsc/message/4657 (bramwelt, 13:14:54)
    5. VOTE: Voted on "Does the TSC approve of the change in scope for the next OVP release as described here (see link above)?" Results are, +1: 10 (dmcbride, 13:16:39)
    6. note that wenjing also supports the vote (dmcbride, 13:17:26)
    7. passed (dmcbride, 13:17:31)

  4. MS exception review (dmcbride, 13:18:31)
    1. Barometer (MS5) - Has had trouble integrating with Apex tooling (bramwelt, 13:20:40)
    2. AGREED: the TSC approves of MS exception for MS5/6 for the Barometer project (bramwelt, 13:21:43)
    3. OVN4NFV - No representative (bramwelt, 13:22:47)

  5. Marketing Update (dmcbride, 13:23:00)
    1. Brandon reminds everyone of activities at ONS, including UnConference sessions (dmcbride, 13:23:54)
    2. https://wiki.lfnetworking.org/display/LN/Open+Networking+Summit+Europe+2018+-+Unconference+Topic+Proposals (dmcbride, 13:24:15)
    3. Brandon notes that joint plugtest/plugfest report will be published next week (dmcbride, 13:25:01)
    4. Brandon reviews the 2019 marketing plan (dmcbride, 13:26:33)
    5. Review of discussion questions LFN marketing group is using to help define goals for 2019 (bramwelt, 13:28:47)
    6. Definitions of the primary audience and explaination of how marketing traction measured (bramwelt, 13:31:27)
    7. Further questions for defining 2019 goals (bramwelt, 13:32:37)
    8. Overview of Digital and Event marketing plans for 2019 (bramwelt, 13:33:20)
    9. Discussion on whether marketing was focusing on testing only (bramwelt, 13:40:32)

  6. Release WG (bramwelt, 13:40:43)
    1. David is working to organize release-wg meeting. Get in touch with him if interested (bramwelt, 13:42:12)

  7. TSC Gathering at ONS (bramwelt, 13:42:22)
    1. https://wiki.lfnetworking.org/display/LN/Open+Networking+Summit+Europe+2018+-+Unconference+Topic+Proposals#OpenNetworkingSummitEurope2018-UnconferenceTopicProposals-OPNFVTSCNewMemberWelcomeandDiscussionofChallengesandOpportunitiesintheYearAhead (bramwelt, 13:42:43)
    2. Agenda to be set during unconfrence (bramwelt, 13:44:44)

  8. IT/Infra (dmcbride, 13:47:26)
    1. no planned maintenance (dmcbride, 13:47:36)
    2. fix for company firewalls that don't accept UDP (dmcbride, 13:48:07)
    3. looking into build server instability (dmcbride, 13:48:19)
    4. people with VPN credentials will need to renew. Trevor to send instructions. (dmcbride, 13:49:45)
    5. ACTION: bramwelt to send email to frankbrockners with description of VM/UCS issue and credentials to access system (dmcbride, 13:52:30)
    6. Cisco switch support approved by finance committee (dmcbride, 13:53:55)

  9. TSC meeting next week (dmcbride, 13:55:39)
    1. frankbrockners suggests a poll (dmcbride, 13:56:12)
    2. dmcbride asks if anyone opposes cancelling the meeting next week (dmcbride, 13:58:31)
    3. Tina Tsou says that auto project has lost committers (dmcbride, 13:59:27)
    4. AGREED: TSC meeting for Sept 25 is cancelled (dmcbride, 14:01:10)


Meeting ended at 14:01:38 UTC (full logs).

Action items

  1. bramwelt to send email to frankbrockners with description of VM/UCS issue and credentials to access system


Action items, by person

  1. bramwelt
    1. bramwelt to send email to frankbrockners with description of VM/UCS issue and credentials to access system
  2. frankbrockners
    1. bramwelt to send email to frankbrockners with description of VM/UCS issue and credentials to access system


People present (lines said)

  1. dmcbride (39)
  2. bramwelt (19)
  3. collabot (9)
  4. fdegir (2)
  5. frankbrockners (2)
  6. fuqiao (2)
  7. bh526r (2)
  8. trevor_intel (2)
  9. ttallgren (2)
  10. bjskerry (2)
  11. mj_rex (2)
  12. bdwick (1)
  13. trozet (1)
  14. r-mibu (1)
  15. bryan_att (1)


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