========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by ChrisPriceAB at 14:00:19 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-04-21-14.00.log.html . Meeting summary --------------- * roll call (ChrisPriceAB, 14:00:24) * Chris Price (ChrisPriceAB, 14:00:32) * Frank Brockners (frankbrockners, 14:00:35) * Uli Kleber (ulik, 14:00:39) * Dirk Kutscher (dku, 14:02:15) * Julien (julien_ZTE, 14:02:23) * Tapio Tallgren (Tapio_T, 14:02:28) * Rajeev Koodli (rajeev_, 14:02:37) * Wenjing Chu (Wenjing, 14:02:45) * Andrea Pinnola (AndreaP, 14:02:54) * approval of previous minutes of meeting (ChrisPriceAB, 14:03:24) * dlenrow (dlenrow, 14:03:25) * AGREED: previous minutes of meeting approved (ChrisPriceAB, 14:03:43) * Agenda Bashing (ChrisPriceAB, 14:03:48) * Bryan Sullivan (bryan_att, 14:03:59) * hui (hui, 14:04:20) * Bryan Sullivan (bryan_att, 14:05:02) * rpaik introduces rajeev (ChrisPriceAB, 14:05:16) * Introducing Raveej Koodli, Intel TSC representative (ChrisPriceAB, 14:05:44) * Arno Project plans & tracking (ChrisPriceAB, 14:06:32) * LINK: https://wiki.opnfv.org/get_started/get_started_release_plan#arno_release_readiness_-_status_summary (frankbrockners, 14:06:56) * BGS aggregated all information regarding the release flow in the above link (ChrisPriceAB, 14:07:17) * ISO images are ready, not deployed in an automated way, hardware configuration not yet complete, documentation not yet complete. (ChrisPriceAB, 14:07:51) * BGS daily meeting to update the table and iterate through activities. (ChrisPriceAB, 14:08:24) * frankbrockners, where can I find the documents for review? (julien_ZTE, 14:09:26) * Octopus readiness report (ChrisPriceAB, 14:09:27) * dneary proxying for Chris Wright (dneary, 14:09:51) * documentation is ready and scraped to the WiKi for octopus (ChrisPriceAB, 14:09:55) * octopus readiness pending configuration of hardware in the LF labs (ChrisPriceAB, 14:10:30) * CI scripting for testing not yet confirmed ready (ChrisPriceAB, 14:10:51) * Pharos generic architecture description is ready. (ChrisPriceAB, 14:11:51) * LF lab specifics documentation is ongoing. (ChrisPriceAB, 14:12:04) * pending update from functest (ChrisPriceAB, 14:12:40) * opnfvdocs release readiness status report (ChrisPriceAB, 14:13:03) * toolchain, many under review documents (ChrisPriceAB, 14:13:19) * final release structure yet to be completed. (ChrisPriceAB, 14:13:47) * LINK: http://artifacts.opnfv.org/ should have everthing that is built daily. (aricg, 14:14:57) * LINK: http://artifacts.opnfv.org/opnfvdocs/docs/enable_docu_gen.html (aricg, 14:15:38) * ACTION: opnfvdocs to construct a consolidated presentation of release documentation. (ChrisPriceAB, 14:15:47) * LINK: https://wiki.opnfv.org/documentation opnfv docs overview page (ChrisPriceAB, 14:17:05) * LINK: http://artifacts.opnfv.org/ everything is there, but you have to search on the page for docutments. (ulik, 14:19:18) * Release readiness discussion (ChrisPriceAB, 14:19:59) * the hardware is 4 weeks delayed and we continue to run into issues as we try to move forward with the Arno release (ChrisPriceAB, 14:20:51) * configuration of the hardware is ongoing. May be able to conclude the basic set-up today. (ChrisPriceAB, 14:24:00) * A reasonable approach may be to set a date of one week after we have succesfull manual deployments (ChrisPriceAB, 14:24:39) * we also need clarity on Functest status (rpaik, 14:31:48) * Release decision for April 23rd (ChrisPriceAB, 14:36:02) * AGREED: We will not be able to release on the 23rd of Arpil (ChrisPriceAB, 14:36:25) * Parviz (Parviz, 14:36:42) * frankbrockners indicates setting a release date can be a twice weekly discussion until we are able to confirm a target date. (ChrisPriceAB, 14:38:54) * AGREED: Arno project leads will construct a plan leading up to Thursday where the TSC will reconvene and provide a determinism on the Arno target release date. (ChrisPriceAB, 14:50:10) * ACTION: Arno project leads to craft a concise plan of action for Arno (ChrisPriceAB, 14:50:27) * ACTION: Chris Price to call for a TSC call to review the plan and agree on a target date. (ChrisPriceAB, 14:50:59) * frankbrockners adds that both Fuel & Foreman are in similar stages in terms of deployment (rpaik, 14:59:28) * Arno marketing/messaging update (ChrisPriceAB, 15:05:08) * Heather indicates the marketing team will have some work to do now that the date has slipped pending a TSC decision on when we will be able to communicate around that. (ChrisPriceAB, 15:06:14) * changes were made to the messaging based on community discussion (ChrisPriceAB, 15:06:41) * OpenStack Summit discussion (ChrisPriceAB, 15:09:10) * heather asks for feedback on the set-up at the OpenStack summit meetings (ChrisPriceAB, 15:09:55) * the proposal is to use a fishbowl style set-up in the morning. In the afternoon to use a smaller breakout style set-up to focus on specific topics. (ChrisPriceAB, 15:11:04) * LINK: https://etherpad.opnfv.org/p/Vancouver_OpenStack (fdegir, 15:11:12) * LINK: https://etherpad.opnfv.org/p/Vancouver_OpenStack openstack etherpad for planning (ChrisPriceAB, 15:11:36) * LINK: https://etherpad.opnfv.org/p/Vancouver_OpenStack (rpaik, 15:11:58) * Open Access update (ChrisPriceAB, 15:17:16) * Jira is now open to the public. (ChrisPriceAB, 15:17:35) * Gerrit will be set to open after Arno is released to save any collateral interruptions. (ChrisPriceAB, 15:18:07) * Updating Section 7 of TSC Charter: Ray (ChrisPriceAB, 15:18:35) * LINK: https://www.opnfv.org/developers/technical-project-governance/tsc-charter TSC charter (ChrisPriceAB, 15:18:59) * project reviews (ChrisPriceAB, 15:29:17) * Creation review of Multisite Virtualized Infrastructure (ChrisPriceAB, 15:29:33) * LINK: https://wiki.opnfv.org/requirements_projects/multisite project propsal for multisite (ChrisPriceAB, 15:29:58) * the multisite project is proposed based on the ETSI NFV phase 1 work. (ChrisPriceAB, 15:32:59) * the team identify needs in upstream communities to enable this functionality which are intended to be addressed in the requirements project. (ChrisPriceAB, 15:33:32) * Parvis asks if there are dependencies on the movie project (ChrisPriceAB, 15:36:11) * Howard responds that none have been identified, however the projects will coordinate to ensure these are captured. (ChrisPriceAB, 15:36:30) * Howard identifies that Neutron and Keystone are the likely first areas of focus (ChrisPriceAB, 15:38:01) * VOTE: Voted on "TSC to vote to create the project multisite?" Results are, +1: 12 (ChrisPriceAB, 15:44:38) * Creation review of Escalator project (ChrisPriceAB, 15:46:29) * LINK: https://wiki.opnfv.org/requirements_projects/escalator project proposal for the escalator project (ChrisPriceAB, 15:46:47) * The escalator project intends to address the needs of operators for system upgrade (ChrisPriceAB, 15:49:26) * Jie indicates that upgrade is a common issue and developing some specific requirements and motivating them upstream can help the overall system (ChrisPriceAB, 15:54:25) * prakash asks if this project is specific to the control plane (ChrisPriceAB, 15:54:42) * Jie answers that the project intends to address the platform (infrastructure piece) and not on the VNF. (ChrisPriceAB, 15:55:14) * ulik describes that the specific requirements on upstream components depends on the way those components are used and the project will address the needs independantly. (ChrisPriceAB, 15:58:00) * VOTE: Voted on "TSC vote to create the escalator project?" Results are, +1: 12 (ChrisPriceAB, 16:00:17) Meeting ended at 16:01:27 UTC. People present (lines said) --------------------------- * ChrisPriceAB (85) * collabot (15) * dneary (13) * bryan_att (12) * julien_ZTE (6) * dlenrow (5) * frankbrockners (5) * ulik (4) * icbts (4) * AndreaP (3) * rpaik (3) * hui (3) * Tapio_T (3) * rajeev_ (3) * aricg (2) * Parviz (2) * dku (2) * GeraldK (1) * LouisF (1) * cdub (1) * im2bz2pee (1) * HKirksey (1) * Wenjing (1) * fdegir (1) Generated by `MeetBot`_ 0.1.4