#opnfv-meeting: OPNFV TSC 2019-12-03
Meeting started by bh526r at 14:01:26 UTC
(full logs).
Meeting summary
- Roll Call (bh526r, 14:01:40)
- Bin Hu (bh526r,
14:01:46)
- Mark Beierl (mbeierl,
14:01:47)
- Manuel Buil (mbuil,
14:02:05)
- Trevor Cooper (trevor_intel,
14:02:13)
- Georg Kunz (georgk7,
14:02:26)
- Frank Brockners (frankbrockners,
14:02:38)
- Cedric Ollivier (ollivier,
14:02:39)
- Sridhar Rao (SRao,
14:03:46)
- Parker Berberian (bh526r,
14:04:07)
- Qiao Fu (bh526r,
14:05:28)
- Antitrust (bh526r, 14:08:57)
- David shared the antitrust notice (bh526r,
14:09:15)
- Approval of previous meeting minutes (bh526r, 14:09:46)
- http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-26-14.00.html
(bh526r,
14:10:05)
- Previous meeting minutes approved (bh526r,
14:10:22)
- Agenda bashing (bh526r, 14:10:39)
- Agenda approved (bh526r,
14:10:47)
- No Chair report today (bh526r,
14:11:30)
- No SPC update today (bh526r,
14:11:42)
- CNTT in OPNFV Update (bh526r, 14:11:59)
- CNTT discussed PDF and how to move forward with
an installer descriptor (mbeierl,
14:14:10)
- Significant milestone in Functest being able to
run RA1 Ch. 5 mandatory capabilities test suite (mbeierl,
14:16:24)
- which means that any system that passes these
tests would be CNTT compliant (mbeierl,
14:16:59)
- Other projects are invited to participate in
the xtesting CI/CD (mbeierl,
14:19:20)
- Cedric will propose a slot to give an overview
of xtesting (mbeierl,
14:19:40)
- Airship and PDF Discussion (bh526r, 14:22:41)
- Georg summarized the email discussion as his
action item from last meeting (bh526r,
14:23:53)
- Al Morton ((just finished chairing a meeting,
sorry for being late) (acmacm,
14:24:21)
- https://lists.opnfv.org/g/opnfv-tech-discuss/topic/61965023#23750
(bh526r,
14:25:20)
- Email discussion thread (bh526r,
14:25:37)
- Sridhar shared a gap analysis of PDF
(bh526r,
14:27:32)
- 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)
- Details are in a xls sheet, which was shared
with team a while ago (bh526r,
14:29:32)
- 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)
- Georg thinks the important thing is to move
forward, and get something done in January PlugFest. (bh526r,
14:38:52)
- Georg thinks the discussion answered his
questions in the email. (bh526r,
14:40:51)
- Sridhar offers the help of details of evolution
of PDF (bh526r,
14:41:53)
- Sridhar will share the sheet with CNTT RI
workstream tomorrow Wednesday in CNTT RI call (bh526r,
14:42:49)
- Mark asked a single source of reference, i.e.
the xls sheet (bh526r,
14:43:15)
- It will be decided later, either wiki or repo
or github (bh526r,
14:44:18)
- Mark suggested a 2-minute readout of what will
be discussed in CNTT RI tomorrow (bh526r,
14:45:25)
- Qiao Fu will give an update in next week's
TSC (bh526r,
14:45:40)
- frankbrockners asks if Airship will have
anything like a PDF for Iruya (mbeierl,
14:46:48)
- SRao confirms that Airship has a treasure map
which is its own equivalent of PDF descriptor (mbeierl,
14:47:31)
- frankbrockners calls for #agree instead of
#vote (mbeierl,
14:51:22)
- +1 (ollivier,
14:53:05)
- 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)
- vote passes with +1 (10) including proxy for Fu
Qiao (mbeierl,
14:54:16)
- SPC update deferred (mbeierl,
14:54:51)
- Jerma release update (mbeierl, 14:54:55)
- David asks what we foresee the Jerma release
process being? (mbeierl,
14:56:30)
- With CNTT and issues raised by Trevor, a new
release process could be proposed, or we could continue with
existing (mbeierl,
14:56:57)
- David looking for TSC guidance on what to do as
part of Jerma release process (mbeierl,
14:57:11)
- trevor_intel does not think we can answer this
until we have more clarity (mbeierl,
14:58:10)
- SPC has not discussed this as it might not be
the level at which SPC operates (mbeierl,
14:58:56)
- Trevor thinks guidance might come from the
board instead (mbeierl,
14:59:25)
- trevor_intel will ask SPC and report
back (mbeierl,
14:59:36)
- Meeting adjourned (bh526r,
15:02:47)
Meeting ended at 15:02:52 UTC
(full logs).
Action items
- (none)
People present (lines said)
- bh526r (39)
- mbeierl (25)
- collabot` (11)
- ollivier (3)
- trevor_intel (2)
- frankbrockners (2)
- SRao (2)
- georgk7 (2)
- acmacm (2)
- pberberian (1)
- mbuil (1)
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