================================== #opnfv-meeting: Weekly TSC meeting ================================== Meeting started by tallgren at 15:00:41 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-02-14-15.00.log.html . Meeting summary --------------- * Uli (uli-k, 15:00:49) * hongbo (hongbo2222, 15:00:53) * rollcall (rpaik, 15:00:53) * Bin Hu (bh526r, 15:00:56) * Morgan richomme (morgan_orange, 15:00:58) * Tapio Tallgren (tallgren, 15:01:07) * Rossella Sblendido (rossella_s, 15:01:26) * naga chumbalkar (naga_lenovo, 15:01:40) * Fatih Degirmenci (fdegir, 15:01:46) * Frank Brockners (frankbrockners, 15:02:15) * Brian Skerry (bjskerry, 15:02:16) * approval of previous minutes (rpaik, 15:02:46) * no comments on minutes thus approved (rpaik, 15:03:02) * Edgar StPierre (edgarstp, 15:03:06) * Julien (Julien-zte, 15:03:11) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-February14,2017 today's agenda (rpaik, 15:03:33) * ACTION: rpaik to add the TSC update to the board to the wiki (rpaik, 15:04:37) * Rajesh Narayanan from HPE joins as the new TSC rep. (rpaik, 15:05:52) * committer removal process (rpaik, 15:06:02) * LINK: https://wiki.opnfv.org/display/SKETCH/TSC+Charter+discussion new text for committer removal process (rpaik, 15:06:25) * Xavier Costa (XavierCosta, 15:06:59) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-February/014980.html email discussion (rpaik, 15:07:12) * this does require Board approval (rpaik, 15:07:42) * Bryan Sullivan (bryan_att, 15:07:52) * Jack Morgan (jmorgan1, 15:08:46) * LINK: https://wiki.opnfv.org/display/DEV/Committer+Removal more details can be added here (rpaik, 15:09:56) * additional details on frequency/when TSC is notified can be added to above (rpaik, 15:10:27) * VOTE: Voted on "Does the TSC approve updating the TSC Charter to simplify the committer removal process as outlined inhttps://wiki.opnfv.org/display/SKETCH/TSC+Charter+discussion?" Results are, +1: 13 (rpaik, 15:12:40) * pod descriptor file (rpaik, 15:12:57) * LINK: https://gerrit.opnfv.org/gerrit/#/c/23727 (tallgren, 15:13:14) * jmorgan1 notes that patches are all done and ready to be merged for the next phase (rpaik, 15:13:42) * the descriptor file will be used for the Danube release and jmorgan1 will be working with other Pharos lab owners (rpaik, 15:14:40) * cross community CI (rpaik, 15:15:28) * Cross community CI (tallgren, 15:15:32) * fdegir provides an update on activities from the past several months and notes that more details will be shared on Weekly Community call (rpaik, 15:17:05) * Cross Community CI (XCI) activities includes working with OpenStack, ODL, fd.io, Open-O (rpaik, 15:18:10) * install upstream code from master and also provide faster feedback (rpaik, 15:18:39) * have been working with OpenStack Bifrost team for about 6 months and things are progressing well (with Ansible) (rpaik, 15:21:59) * feedback from OpenStack is that OPNFV CI is as stable as theirs (rpaik, 15:24:42) * for ODL, work has been going on with the Netvirt team and prototype has concluded (rpaik, 15:27:39) * fdegir notes that "blocking voting rights" discussions on-going with both ODL & OpenStack (rpaik, 15:30:10) * many community members have been contributing to XCI and welcome newcomers (rpaik, 15:31:09) * discussion if Biforst is another "installer" and if this has a potential to change the OPNFV release process (rpaik, 15:35:57) * Danube release planning (rpaik, 15:38:19) * MS5 update: 17 compliant, 8 non-compliant (tallgren, 15:38:55) * MS6 deadline is this week (tallgren, 15:39:03) * MS6 is this Friday (rpaik, 15:39:12) * dmcbride notes that exception process discussion is on-going (rpaik, 15:39:38) * LINK: http://eavesdrop.openstack.org/meetings/ironic/2016/ironic.2016-12-19-17.00.log.txt (fdegir, 15:39:53) * LINK: https://wiki.opnfv.org/display/SWREL/E-River (dmcbride, 15:40:01) * dmcbride notes that E-release will be based on OpenStack-Ocata (rpaik, 15:40:43) * rprakash (rprakash, 15:41:01) * discussion on Keystone-v3 requirements (rpaik, 15:42:01) * The E-release plan does not have any point releases planned. Point releases will be decided when the release is out (tallgren, 15:43:37) * for the past two release, 2.0 release have been very thin/limited (rpaik, 15:44:27) * ACTION: rpaik to start the naming process for the E-release (rpaik, 15:45:53) * ACTION: dmcbride to kick off the conversation on dot releases on mailing lists (along with proposed timeline) (rpaik, 15:47:49) * dmcbride noted that scheduling dot releases from the beginning gives people an impression that there are separate milestone dates (e.g. MS5/MS6) for 1.0, 2.0, 3.0 (rpaik, 15:48:52) * most people who missed 1.0 went with 3.0 (and participation in 2.0 was limited for Brahmaputra/Colorado) (rpaik, 15:49:46) * fbrockners expressed concerns about giving flexibility with dot releases and providing opportunities for updates (rpaik, 15:51:42) * suggestion to also list pros/cons on a new wiki page (rpaik, 15:53:48) * OPNFV architecture (rpaik, 15:54:58) * Refer link : Models Meetings (Meeting#24) for architecture discussions (rprakash, 15:55:54) * tallgren notes that more content is desired for the MANO section (rpaik, 15:56:40) * LINK: https://wiki.opnfv.org/display/models/Models+Meetings (bryan_att, 15:56:55) * LINK: https://wiki.opnfv.org/display/DOC/OPNFV+Architecture+for+Danube+release latest document (rpaik, 15:57:49) * suggestion to move this conversation to the Weekly Community call (rpaik, 16:00:08) * here were the points from the Models meetings https://www.irccloud.com/pastebin/m4RaFQBd/ (bryan_att, 16:00:54) * more feedback/suggestions welcome on the Architecture wiki page (rpaik, 16:01:16) Meeting ended at 16:01:38 UTC. Action items, by person ----------------------- * dmcbride * dmcbride to kick off the conversation on dot releases on mailing lists (along with proposed timeline) * rpaik * rpaik to add the TSC update to the board to the wiki * rpaik to start the naming process for the E-release People present (lines said) --------------------------- * rpaik (48) * tallgren (11) * collabot` (11) * fdegir (4) * bryan_att (4) * jmorgan1 (4) * frankbrockners (3) * rprakash (3) * morgan_orange (3) * hongbo2222 (3) * bh526r (2) * Julien-zte (2) * edgarstp (2) * rossella_s (2) * naga_lenovo (2) * uli-k (2) * XavierCosta (2) * bjskerry (2) * dmcbride (1) Generated by `MeetBot`_ 0.1.4