#opnfv-meeting: OPNFV TSC

Meeting started by bh526r at 12:59:32 UTC (full logs).

Meeting summary

    1. Jack Morgan (jmorgan1, 12:59:54)

  2. Roll Call (bh526r, 12:59:54)
    1. Jack Morgan (jmorgan1, 12:59:56)
    2. Georg Kunz (georgk, 13:00:13)
    3. Bin Hu (bh526r, 13:00:23)
    4. (fuqiao, 13:01:11)
    5. Tim Irnich (timirnich, 13:01:27)
    6. fuqiao (fuqiao, 13:01:29)
    7. Mark Beierl (mbeierl, 13:01:36)
    8. Trevor Bramwell (bramwelt, 13:03:19)
    9. Manuel Buil (mbuil, 13:03:41)
    10. Frank Brockners (frankbrockners, 13:04:45)
    11. Cristina Pauna (irc only) (CristinaPauna, 13:05:25)
    12. Trevor Cooper (trevor_intel, 13:06:36)
    13. Al Morton (acmacm, 13:06:36)

  3. Antitrust Policy Notice (bh526r, 13:06:47)
    1. Jim B reminds everyone of the antitrust policy (bh526r, 13:07:03)
    2. David McBride is not available today so Jim B is running the meeting (mbeierl, 13:07:58)

  4. Approval of Previous Meeting Minutes (bh526r, 13:08:27)
    1. http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-07-23-12.54.html (jmorgan1, 13:09:21)
    2. David didn't get a chance to draft the official minutes on wiki. (bh526r, 13:10:00)
    3. It is postponed to next week to approve the minutes of 07/23/2019 (bh526r, 13:10:47)

  5. Agenda Bashing (bh526r, 13:11:01)
    1. Mark suggested a question for Internship (bh526r, 13:11:41)

  6. Chair Report (bh526r, 13:11:49)
    1. Heather briefly described what happened in Paris (bh526r, 13:17:20)
    2. Mike F asked if we reached goal of getting consensus (bh526r, 13:17:44)
    3. CNTT F2F agenda https://wiki.lfnetworking.org/display/LN/July+2019+CNTT+Face+to+Face+Working+Session (trevor_intel, 13:18:03)
    4. Heather answered that for reference model, we are on track. For reference architecture, there are lots of good discussions (bh526r, 13:18:26)
    5. Frank B asked if we decided how to start the work in OPNFV, or it is still TBD (bh526r, 13:19:15)
    6. Heather said we did discuss it, but not get to the point yet (bh526r, 13:20:08)
    7. Light Reading … Standardizing NFV Infrastructure With Bogometry, Dickering & Do-Ocracy https://www.lightreading.com/nfv/nfv-specs-open-source/standardizing-nfv-infrastructure-with-bogometry-dickering-and-do-ocracy/a/d-id/752963? (trevor_intel, 13:20:08)
    8. Trevor shared his observation - lots of attendees, good balance of telcos and vendors. 2 from Telstra, Australia. (bh526r, 13:22:20)
    9. frankbrockners asks if there was discussion about what CNTT project would have within OPNFV (jmorgan1, 13:22:50)
    10. Good range of vendors - Intel, Ericsson, Cisco, Juniper, Red Hat, Mirantis, IBM, Ixia, Spirent, Dell etc. (bh526r, 13:23:08)
    11. GSMA, LFN (bh526r, 13:23:24)
    12. Lightreading (bh526r, 13:23:31)
    13. bh526r says that there was some discussion and fuqiao participated in the meetings, she shared that they have a few ideas for project focuss (jmorgan1, 13:23:44)
    14. Lots of level setting and calibration have been done in the meeting (bh526r, 13:24:53)
    15. Trevor also indicated that the defined spec needs to be very clear instead of keeping on adding something. Otherwise, it is pretty easy to be out of control. That is his biggest concern - if we are able to maintain the scope and a clear spec. (bh526r, 13:26:32)
    16. Manuel shared that it is very open, and everyone can speak (bh526r, 13:27:50)
    17. General notes about the sessions: https://etherpad.opnfv.org/p/CNTT_F2F_Meeting_Notes_July2019 (trevor_intel, 13:28:06)
    18. Georg shared that it is very generic discussion, and no concrete action for OPNFV (bh526r, 13:28:14)
    19. Current CNTT Reference Model Working Draft: https://github.com/cntt-n/CNTT/ (trevor_intel, 13:29:10)
    20. Since Fu Qiao has started a proposal presented in Paris how to organize the work in OPNFV, Fu Qiao will continue to facilitate this discussion in OPNFV, maybe use Weekly Technical Discussion, to further mature the proposal and action plan in OPNFV (bh526r, 13:34:38)
    21. Jonathan shared his perspective of CNTT, OPNFV, OVP alignment and make more concrete action plan as well (bh526r, 13:35:47)
    22. such as 3 tracks, dedicated mailing lists, weekly meetings, - work out communication plan and work plan, where to do what by when etc. (bh526r, 13:36:48)
    23. Jonathan will flesh it out hopefully next week (bh526r, 13:37:12)
    24. http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-07-29-13.00.html (jmorgan1, 13:41:21)
    25. Internship project proposal has been submitted for VSPERF: https://wiki.opnfv.org/display/DEV/Intern+Project%3A+Container+Networking+Testing+and+Benchmarking (mbeierl, 13:50:48)
    26. http://status.opnfv.org/ (aricg, 13:52:49)
    27. Jim / David to consolidate IRC minutes with wiki minutes (bh526r, 14:01:55)


Meeting ended at 14:02:00 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. bh526r (30)
  2. jmorgan1 (7)
  3. fuqiao (6)
  4. trevor_intel (5)
  5. collabot` (3)
  6. mbeierl (3)
  7. frankbrockners (1)
  8. timirnich (1)
  9. aricg (1)
  10. bramwelt (1)
  11. georgk (1)
  12. acmacm (1)
  13. CristinaPauna (1)
  14. mbuil (1)


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