12:59:32 #startmeeting OPNFV TSC 12:59:32 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 Useful Commands: #action #agreed #help #info #idea #link #topic. 12:59:32 The meeting name has been set to 'opnfv_tsc' 12:59:36 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 #info Jack Morgan 12:59:54 #topic Roll Call 12:59:56 #info Jack Morgan 13:00:13 #info Georg Kunz 13:00:23 #info Bin Hu 13:01:11 #info 13:01:27 #info Tim Irnich 13:01:29 #info fuqiao 13:01:36 #info Mark Beierl 13:03:19 #info Trevor Bramwell 13:03:41 #info Manuel Buil 13:04:45 #info Frank Brockners 13:05:25 #info Cristina Pauna (irc only) 13:06:36 #info Trevor Cooper 13:06:36 #info Al Morton 13:06:47 #topic Antitrust Policy Notice 13:07:03 #info Jim B reminds everyone of the antitrust policy 13:07:58 #info David McBride is not available today so Jim B is running the meeting 13:08:27 #topic Approval of Previous Meeting Minutes 13:09:21 http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-07-23-12.54.html 13:10:00 #info David didn't get a chance to draft the official minutes on wiki. 13:10:47 #info It is postponed to next week to approve the minutes of 07/23/2019 13:11:01 #topic Agenda Bashing 13:11:41 #info Mark suggested a question for Internship 13:11:49 #topic Chair Report 13:17:20 #info Heather briefly described what happened in Paris 13:17:44 #info Mike F asked if we reached goal of getting consensus 13:18:03 #info CNTT F2F agenda https://wiki.lfnetworking.org/display/LN/July+2019+CNTT+Face+to+Face+Working+Session 13:18:26 #info Heather answered that for reference model, we are on track. For reference architecture, there are lots of good discussions 13:19:15 #info Frank B asked if we decided how to start the work in OPNFV, or it is still TBD 13:20:08 #info Heather said we did discuss it, but not get to the point yet 13:20:08 #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 #info Trevor shared his observation - lots of attendees, good balance of telcos and vendors. 2 from Telstra, Australia. 13:22:50 #info frankbrockners asks if there was discussion about what CNTT project would have within OPNFV 13:23:08 #info Good range of vendors - Intel, Ericsson, Cisco, Juniper, Red Hat, Mirantis, IBM, Ixia, Spirent, Dell etc. 13:23:24 #info GSMA, LFN 13:23:31 #info Lightreading 13:23:44 #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 #info Lots of level setting and calibration have been done in the meeting 13:26:32 #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 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 #info Manuel shared that it is very open, and everyone can speak 13:27:55 we also propose there should be a wg or committee to drive cntt related work for cntt 13:28:06 #info General notes about the sessions: https://etherpad.opnfv.org/p/CNTT_F2F_Meeting_Notes_July2019 13:28:14 #info Georg shared that it is very generic discussion, and no concrete action for OPNFV 13:29:10 #info Current CNTT Reference Model Working Draft: https://github.com/cntt-n/CNTT/ 13:29:22 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 #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 #info Jonathan shared his perspective of CNTT, OPNFV, OVP alignment and make more concrete action plan as well 13:36:48 #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 #info Jonathan will flesh it out hopefully next week 13:41:21 #link http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-07-29-13.00.html 13:45:30 shall we create a wiki page to include opnfv relared sessions 13:50:48 #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 http://status.opnfv.org/ 14:01:55 #info Jim / David to consolidate IRC minutes with wiki minutes 14:02:00 #endmeeting