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#opnfv-ovsnfv: Weekly Open vSwitch for NFV meeting (March 29th 2016)
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Meeting started by mdgray at 12:01:24 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-ovsnfv/2016/opnfv-ovsnfv.2016-03-29-12.01.log.html
.



Meeting summary
---------------

* Agenda  (mdgray, 12:01:31)
  * LINK: https://etherpad.opnfv.org/p/ovsnfv-meet  (mdgray, 12:01:41)
  * C-Release Draft Prioritized Backlog  (mdgray, 12:02:00)

* Roll Call  (mdgray, 12:02:03)
  * Mark Gray  (mdgray, 12:02:21)
  * Billy O'Mahony  (billyoma, 12:04:14)
  * Larry Lamers  (ljlamers, 12:04:39)

* Timeslot  (mdgray, 12:06:19)
  * Discussion about whether or not this timeslot is Ok since DST
    change.  (mdgray, 12:07:14)
  * Feel free to send a mail on this point  (mdgray, 12:08:13)

* C-Release Draft Prioritized Backlog  (mdgray, 12:08:22)
  * Simona  (mdgray, 12:08:55)
  * David McBride (LF) has taken over as project management for OPNFV
    (mdgray, 12:09:31)
  * April 8th is Milestone 1  (mdgray, 12:09:40)
  * Dependencies between projects need to be identified.  (mdgray,
    12:10:06)
  * Establish concrete timeline  (mdgray, 12:10:28)
  * Need to ensure there is resource availability  (mdgray, 12:10:49)
  * Also upstream dependencies need to be identified  (mdgray, 12:11:23)
  * PTLs must reply by today  (mdgray, 12:11:49)
  * Need input from Tom but he is not on the call.  (mdgray, 12:12:34)
  * https://etherpad.opnfv.org/p/OVSNFV_C_Planning  (Simona_, 12:13:35)
  * LINK: https://etherpad.opnfv.org/p/OVSNFV_C_Planning  (mdgray,
    12:13:47)
  * Reviewing items  (mdgray, 12:14:24)
  * ACTION: Simona to reach out to Tom after the meeting  (mdgray,
    12:15:11)
  * Need to define what will be delivered and what will not be delivered
    for each item.  (mdgray, 12:22:55)
  * This will be shared on the mailing list and cc'ed with the relevant
    dependent projects.  (mdgray, 12:23:16)
  * Once everything is reviewed and reworked, the result will be put
    into Jira.  (mdgray, 12:23:43)
  * ACTION: : Billy (Fuel), Tom (Apex) and Mark (Feature List) need to
    refine these descriptions via e-mail as described in the minutes.
    (mdgray, 12:25:08)
  * ACTION: Mark: to follow up with Tom  (mdgray, 12:25:24)
  * Need to update calander https://wiki.opnfv.org/display/meetings
    (ljlamers, 12:26:13)
  * Full list of requirements is here:
    https://wiki.opnfv.org/display/SWREL/OVS+Release+C+Priority+List
    (mdgray, 12:28:20)
  * Meeting details are not correct  (mdgray, 12:31:36)
  * As highlighted by Larry  (mdgray, 12:31:42)
  * ACTION: Mark: Fix meeting time on wiki  (mdgray, 12:32:07)
  * Simona brings up documentation  (mdgray, 12:33:01)
  * Need to add an Epic for that.  (mdgray, 12:33:28)
  * Dependency on hardware  (mdgray, 12:34:43)
  * Need to flag this dependency to the Pharos project  (mdgray,
    12:35:14)
  * Simona will update ovsnfv wiki with C planning details once they
    have been reviewed by the community  (mdgray, 12:36:12)
  * Billy notes that there may be a dependency on Jenkins (CI/Octopus)
    (mdgray, 12:36:46)
  * Need to update calander https://wiki.opnfv.org/display/meetings
    (ljlamers, 12:36:53)
  * https://wiki.opnfv.org/display/TBM/Ovsnfv should be
    https://wiki.opnfv.org/display/Ovsnfv on meetings page 'details'
    hyperlink  (ljlamers, 12:39:56)
  * meeting time on https://wiki.opnfv.org/display/Ovsnfv also needs
    update  (ljlamers, 12:43:55)
  * Discussion about testing out-of-tree patches. For C-release, we can
    focus on testing HEAD of master with stretch goal of testing
    out-of-tree patches  (mdgray, 12:45:28)

* AOB  (mdgray, 12:55:02)
  * Billy is doing a readout next week.  (mdgray, 12:55:18)
  * Call for agenda topics post-4th April.  (mdgray, 12:55:40)
  * Apex update?  (mdgray, 12:56:07)
  * C-Release summary after Milestone 1  (mdgray, 12:56:15)
  * Mark will be OOO for a while on personal leave  (mdgray, 12:56:47)
  * Billy can cover when I am away unless any other active committer
    volunteers  (mdgray, 12:58:22)
  * Date is not determined yet  (mdgray, 12:58:35)



Meeting ended at 12:58:56 UTC.



People present (lines said)
---------------------------

* mdgray (50)
* ljlamers (5)
* collabot` (4)
* Simona_ (1)
* billyoma (1)



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