#opnfv-meeting: OPNFV TSC

Meeting started by dmcbride at 12:54:43 UTC (full logs).

Meeting summary

  1. roll call (dmcbride, 12:54:51)
    1. Frank Brockners (frankbrockners, 13:01:35)
    2. Trevor Bramwell (bramwelt, 13:02:01)
    3. Trevor Cooper (trevor_intel, 13:02:05)
    4. Bin Hu (bh526r, 13:02:05)
    5. Cedric Ollivier (bh526r, 13:02:13)
    6. Fu Qiao (trevor_intel, 13:02:16)
    7. Mark Beierl (mbeierl, 13:02:45)
    8. Manuel Buil (bh526r, 13:06:20)
    9. #info Georg Kunz (IRC only) (georgk, 13:08:44)

  2. agenda bashing (dmcbride, 13:09:48)
    1. frankbrockners requests update on CNTT from TSC members attending f2f (dmcbride, 13:10:13)

  3. approval of minutes (dmcbride, 13:10:21)
    1. no comments - minutes approved (dmcbride, 13:10:31)

  4. Chair report - CNTT update (dmcbride, 13:11:04)
    1. six OPNFV TSC members are attending (dmcbride, 13:11:38)
    2. bh526r reports good attendance. All major carriers and vendors represented. (dmcbride, 13:12:25)
    3. CNTT claims that reference model is 80% complete. Some skepticism about this among TSC members in attendance. (dmcbride, 13:19:25)
    4. https://cntt-n.github.io/CNTT/ (trevor_intel, 13:19:50)
    5. Above link is for Ref Model and Ref Architecuture which is WIP of Common NFVI Telco Task Force (CNTT) (trevor_intel, 13:21:10)

  5. SPC (dmcbride, 13:32:08)
    1. dmcbride reminds TSC members to respond to email thread regarding questionnaire (dmcbride, 13:32:43)
    2. trevor_intel reports that there is still no deadline on feedback (dmcbride, 13:33:01)
    3. https://lists.opnfv.org/g/opnfv-tech-discuss/message/23365 (dmcbride, 13:34:33)
    4. Wiki page on SPC questionaire https://wiki.opnfv.org/display/meetings/2019+Goals+-+LFN+SPC (trevor_intel, 13:35:28)

  6. LFN demo proposals (dmcbride, 13:36:37)
    1. proposals due July 31 (dmcbride, 13:36:51)
    2. Manuel says that he has submitted a proposal (dmcbride, 13:37:25)

  7. PM update (dmcbride, 13:39:25)
    1. Arpit will attend the TSC meeting next week to discuss PM status (dmcbride, 13:39:58)

  8. internship proposals for fall cycle (dmcbride, 13:45:16)
    1. call for proposals for one internship position sent by email yesterday (dmcbride, 13:46:51)
    2. Min says that part time internships are not available, since we have less than 6 months left in the year (dmcbride, 13:47:17)
    3. dmcbride to discuss with Min to see whether there is any flexibility (dmcbride, 13:47:44)

  9. TSC election status (dmcbride, 13:52:19)
    1. election will end tomorrow, July 24 at 5 p.m. Pacific (dmcbride, 13:55:29)

  10. Iruya planning (dmcbride, 13:57:46)
    1. should we plan for a release before the end of the year, or delay a release until CNTT reference model implementation is available (dmcbride, 13:59:00)
    2. is it important to maintain historical cadence of two releases per year? (dmcbride, 14:00:09)
    3. trevor_intel says that we shouldn't release just for the sake of releasing (dmcbride, 14:02:08)
    4. frankbrockners says that we convey a negative message if we miss a release (dmcbride, 14:02:31)
    5. bh526r is less concerned about a negative message (dmcbride, 14:05:12)


Meeting ended at 14:05:18 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. dmcbride (32)
  2. trevor_intel (5)
  3. bh526r (3)
  4. collabot` (3)
  5. frankbrockners (1)
  6. bramwelt (1)
  7. georgk (1)
  8. mbeierl (1)


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