#opnfv-meeting: OPNFV TSC 2019-12-03

Meeting started by bh526r at 14:01:26 UTC (full logs).

Meeting summary

  1. Roll Call (bh526r, 14:01:40)
    1. Bin Hu (bh526r, 14:01:46)
    2. Mark Beierl (mbeierl, 14:01:47)
    3. Manuel Buil (mbuil, 14:02:05)
    4. Trevor Cooper (trevor_intel, 14:02:13)
    5. Georg Kunz (georgk7, 14:02:26)
    6. Frank Brockners (frankbrockners, 14:02:38)
    7. Cedric Ollivier (ollivier, 14:02:39)
    8. Sridhar Rao (SRao, 14:03:46)
    9. Parker Berberian (bh526r, 14:04:07)
    10. Qiao Fu (bh526r, 14:05:28)

  2. Antitrust (bh526r, 14:08:57)
    1. David shared the antitrust notice (bh526r, 14:09:15)

  3. Approval of previous meeting minutes (bh526r, 14:09:46)
    1. http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-26-14.00.html (bh526r, 14:10:05)
    2. Previous meeting minutes approved (bh526r, 14:10:22)

  4. Agenda bashing (bh526r, 14:10:39)
    1. Agenda approved (bh526r, 14:10:47)
    2. No Chair report today (bh526r, 14:11:30)
    3. No SPC update today (bh526r, 14:11:42)

  5. CNTT in OPNFV Update (bh526r, 14:11:59)
    1. CNTT discussed PDF and how to move forward with an installer descriptor (mbeierl, 14:14:10)
    2. Significant milestone in Functest being able to run RA1 Ch. 5 mandatory capabilities test suite (mbeierl, 14:16:24)
    3. which means that any system that passes these tests would be CNTT compliant (mbeierl, 14:16:59)
    4. Other projects are invited to participate in the xtesting CI/CD (mbeierl, 14:19:20)
    5. Cedric will propose a slot to give an overview of xtesting (mbeierl, 14:19:40)

  6. Airship and PDF Discussion (bh526r, 14:22:41)
    1. Georg summarized the email discussion as his action item from last meeting (bh526r, 14:23:53)
    2. Al Morton ((just finished chairing a meeting, sorry for being late) (acmacm, 14:24:21)
    3. https://lists.opnfv.org/g/opnfv-tech-discuss/topic/61965023#23750 (bh526r, 14:25:20)
    4. Email discussion thread (bh526r, 14:25:37)
    5. Sridhar shared a gap analysis of PDF (bh526r, 14:27:32)
    6. Sridhar indicated that there is no technical challenge, but a matter of resource and time. A hackthon activity will help progress the task, and get the work done. (bh526r, 14:28:27)
    7. Details are in a xls sheet, which was shared with team a while ago (bh526r, 14:29:32)
    8. Qiao Fu indicated that CNTT RI workstream and CIRV project are the same team, and can work on the evolution of PDF (bh526r, 14:35:57)
    9. Georg thinks the important thing is to move forward, and get something done in January PlugFest. (bh526r, 14:38:52)
    10. Georg thinks the discussion answered his questions in the email. (bh526r, 14:40:51)
    11. Sridhar offers the help of details of evolution of PDF (bh526r, 14:41:53)
    12. Sridhar will share the sheet with CNTT RI workstream tomorrow Wednesday in CNTT RI call (bh526r, 14:42:49)
    13. Mark asked a single source of reference, i.e. the xls sheet (bh526r, 14:43:15)
    14. It will be decided later, either wiki or repo or github (bh526r, 14:44:18)
    15. Mark suggested a 2-minute readout of what will be discussed in CNTT RI tomorrow (bh526r, 14:45:25)
    16. Qiao Fu will give an update in next week's TSC (bh526r, 14:45:40)
    17. frankbrockners asks if Airship will have anything like a PDF for Iruya (mbeierl, 14:46:48)
    18. SRao confirms that Airship has a treasure map which is its own equivalent of PDF descriptor (mbeierl, 14:47:31)
    19. frankbrockners calls for #agree instead of #vote (mbeierl, 14:51:22)
    20. +1 (ollivier, 14:53:05)
    21. VOTE: Voted on "Does the TSC exempt the Airship project from utilizing the Pod Descriptor File for the Iruya release based on a documented plan for supporting the current (possibly evolved) PDF in the Jerma release?" Results are, +1: 9 (mbeierl, 14:54:02)
    22. vote passes with +1 (10) including proxy for Fu Qiao (mbeierl, 14:54:16)
    23. SPC update deferred (mbeierl, 14:54:51)

  7. Jerma release update (mbeierl, 14:54:55)
    1. David asks what we foresee the Jerma release process being? (mbeierl, 14:56:30)
    2. With CNTT and issues raised by Trevor, a new release process could be proposed, or we could continue with existing (mbeierl, 14:56:57)
    3. David looking for TSC guidance on what to do as part of Jerma release process (mbeierl, 14:57:11)
    4. trevor_intel does not think we can answer this until we have more clarity (mbeierl, 14:58:10)
    5. SPC has not discussed this as it might not be the level at which SPC operates (mbeierl, 14:58:56)
    6. Trevor thinks guidance might come from the board instead (mbeierl, 14:59:25)
    7. trevor_intel will ask SPC and report back (mbeierl, 14:59:36)
    8. Meeting adjourned (bh526r, 15:02:47)


Meeting ended at 15:02:52 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. bh526r (39)
  2. mbeierl (25)
  3. collabot` (11)
  4. ollivier (3)
  5. trevor_intel (2)
  6. frankbrockners (2)
  7. SRao (2)
  8. georgk7 (2)
  9. acmacm (2)
  10. pberberian (1)
  11. mbuil (1)


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