12:59:32 <bh526r> #startmeeting OPNFV TSC
12:59:32 <collabot`> Meeting started Tue Jul 30 12:59:32 2019 UTC.  The chair is bh526r. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:59:32 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:59:32 <collabot`> The meeting name has been set to 'opnfv_tsc'
12:59:36 <jmorgan1> shivank: in addition to what mbeierl said, you should send an emil to the tech-discuss mailing list asking for suggestions from PTLs
12:59:54 <jmorgan1> #info Jack Morgan
12:59:54 <bh526r> #topic Roll Call
12:59:56 <jmorgan1> #info Jack Morgan
13:00:13 <georgk> #info Georg Kunz
13:00:23 <bh526r> #info Bin Hu
13:01:11 <fuqiao> #info
13:01:27 <timirnich> #info Tim Irnich
13:01:29 <fuqiao> #info fuqiao
13:01:36 <mbeierl> #info Mark Beierl
13:03:19 <bramwelt> #info Trevor Bramwell
13:03:41 <mbuil> #info Manuel Buil
13:04:45 <frankbrockners> #info Frank Brockners
13:05:25 <CristinaPauna> #info Cristina Pauna (irc only)
13:06:36 <trevor_intel> #info Trevor Cooper
13:06:36 <acmacm> #info Al Morton
13:06:47 <bh526r> #topic Antitrust Policy Notice
13:07:03 <bh526r> #info Jim B reminds everyone of the antitrust policy
13:07:58 <mbeierl> #info David McBride is not available today so Jim B is running the meeting
13:08:27 <bh526r> #topic Approval of Previous Meeting Minutes
13:09:21 <jmorgan1> http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-07-23-12.54.html
13:10:00 <bh526r> #info David didn't get a chance to draft the official minutes on wiki.
13:10:47 <bh526r> #info It is postponed to next week to approve the minutes of 07/23/2019
13:11:01 <bh526r> #topic Agenda Bashing
13:11:41 <bh526r> #info Mark suggested a question for Internship
13:11:49 <bh526r> #topic Chair Report
13:17:20 <bh526r> #info Heather briefly described what happened in Paris
13:17:44 <bh526r> #info Mike F asked if we reached goal of getting consensus
13:18:03 <trevor_intel> #info CNTT F2F agenda https://wiki.lfnetworking.org/display/LN/July+2019+CNTT+Face+to+Face+Working+Session
13:18:26 <bh526r> #info Heather answered that for reference model, we are on track. For reference architecture, there are lots of good discussions
13:19:15 <bh526r> #info Frank B asked if we decided how to start the work in OPNFV, or it is still TBD
13:20:08 <bh526r> #info Heather said we did discuss it, but not get to the point yet
13:20:08 <trevor_intel> #info 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?
13:22:20 <bh526r> #info Trevor shared his observation - lots of attendees, good balance of telcos and vendors. 2 from Telstra, Australia.
13:22:50 <jmorgan1> #info frankbrockners asks if there was discussion about what CNTT project would have within OPNFV
13:23:08 <bh526r> #info Good range of vendors - Intel, Ericsson, Cisco, Juniper, Red Hat, Mirantis, IBM, Ixia, Spirent, Dell etc.
13:23:24 <bh526r> #info GSMA, LFN
13:23:31 <bh526r> #info Lightreading
13:23:44 <jmorgan1> #info bh526r says that there was some discussion and fuqiao participated in the meetings, she shared that they have a few ideas for project focuss
13:24:53 <bh526r> #info Lots of level setting and calibration have been done in the meeting
13:26:32 <bh526r> #info 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.
13:26:56 <fuqiao> really sorry for that. it is at her bed time and she is asking for mommy... we had one hour and half discussion about ovp and opnfv project planning.  we proposed there need to be several feature project focusing on the reference architecture for cntt. and then there should be enough installer projects to support the reference implementation.
13:27:50 <bh526r> #info Manuel shared that it is very open, and everyone can speak
13:27:55 <fuqiao> we also propose there should be a wg or committee to drive cntt related work for cntt
13:28:06 <trevor_intel> #info General notes about the sessions: https://etherpad.opnfv.org/p/CNTT_F2F_Meeting_Notes_July2019
13:28:14 <bh526r> #info Georg shared that it is very generic discussion, and no concrete action for OPNFV
13:29:10 <trevor_intel> #info Current CNTT Reference Model Working Draft: https://github.com/cntt-n/CNTT/
13:29:22 <fuqiao> but just as other mention ed, they are really focusing more on the reference model as starting point.  and it is still some time before opnfv can get some solid work at hand
13:34:38 <bh526r> #info 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
13:35:47 <bh526r> #info Jonathan shared his perspective of CNTT, OPNFV, OVP alignment and make more concrete action plan as well
13:36:48 <bh526r> #info such as 3 tracks, dedicated mailing lists, weekly meetings, - work out communication plan and work plan, where to do what by when etc.
13:37:12 <bh526r> #info Jonathan will flesh it out hopefully next week
13:41:21 <jmorgan1> #link http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-07-29-13.00.html
13:45:30 <fuqiao> shall we create a wiki page to include opnfv relared sessions
13:50:48 <mbeierl> #info Internship project proposal has been submitted for VSPERF: https://wiki.opnfv.org/display/DEV/Intern+Project%3A+Container+Networking+Testing+and+Benchmarking
13:52:49 <aricg> http://status.opnfv.org/
14:01:55 <bh526r> #info Jim / David to consolidate IRC minutes with wiki minutes
14:02:00 <bh526r> #endmeeting