======================================== #opnfv-meeting: Weekly OPNFV TSC meeting ======================================== Meeting started by tallgren at 13:59:24 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-06-06-13.59.log.html . Meeting summary --------------- * Tapio Tallgren (tallgren, 13:59:51) * Rossella Sblendido (rossella_, 13:59:57) * Frank Brockners (frankbrockners, 13:59:59) * Uli (uli-k, 13:59:59) * hongbo (hongbo753159, 14:00:33) * Dan Radez (proxy dneary) (radez, 14:00:41) * Jack Morgan (jmorgan1, 14:00:45) * Bin Hu (bh526r, 14:00:50) * fuqiao (Fuqiao123, 14:01:00) * Fatih Degirmenci (fdegir, 14:01:05) * Mark Beierl (Proxy for Edgar StPierre) (mbeierl, 14:01:08) * Bryan Sullivan (bryan_att, 14:01:55) * approval of previous minutes (rpaik, 14:02:21) * Tim Irnich (timirnich, 14:02:25) * no comments on the minutes thus approved (rpaik, 14:02:30) * agenda bashing (rpaik, 14:02:50) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-June6,2017 today's agenda (rpaik, 14:02:56) * no other suggested topics (rpaik, 14:03:51) * design summit/summit update (rpaik, 14:04:01) * Xavier Costa (XavierCosta, 14:04:06) * LINK: https://wiki.opnfv.org/display/EVNT/Beijing+Design+Summit+Schedule design summit agenda (rpaik, 14:04:31) * LINK: http://events.linuxfoundation.org/events/opnfv-summit/program/schedule main summit (rpaik, 14:06:32) * Morgan Richomme (irc only) (colvert22, 14:06:32) * reminder for speakers who have not registered to register soon (rpaik, 14:06:57) * also asking local members to help promote the event (rpaik, 14:07:16) * co-located sessions from ONAP, ODL, Open-NFP, fd.io, DPDK, CNCF on Monday & Tueday (rpaik, 14:07:55) * panel/Idea Nest sessions are planned for co-located/upstream communities (rpaik, 14:08:54) * Trevor Cooper - proxy for Brian Skerry today (trevor_intel, 14:09:46) * community demo will also be featured during keynotes on Wed (rpaik, 14:10:04) * presenters are also reminded to upload presentations (rpaik, 14:11:50) * Community/Developer Awards will follow the community demo (rpaik, 14:13:14) * LINK: https://wiki.opnfv.org/display/EVNT/Beijing+Design+Summit+Schedule (rpaik, 14:15:03) * joint board-tsc meeting (rpaik, 14:17:01) * LINK: https://wiki.opnfv.org/display/meetings/Topics+for+OPNFV+Board-TSC+meeting+on+June+16th topics for next board meeting (rpaik, 14:17:24) * renaming vina project (rpaik, 14:21:20) * Koren Lev notes that no code have been committed to the repo yet and would like to to change the name to Calipso (rpaik, 14:22:09) * there was an internal conflict with the name and thus requesting a name change (rpaik, 14:22:55) * VOTE: Voted on "does the TSC approve changing the vina project name to Calipso?" Results are, : 1, 0: 1, +1: 12 (rpaik, 14:27:05) * TSC approves the project name change and changes will be reflected in git/JIRA/etc. (rpaik, 14:27:40) * Danube/Euphrates planning and update (rpaik, 14:27:57) * dmcbride Euphrates 3.0 milestone was last week and have full compliance except from Compass/Armband (rpaik, 14:28:39) * milestone exception was submitted from both projects and will be reviewed (rpaik, 14:29:18) * Submilestones have been added to the schedule (tallgren, 14:29:46) * Some dates have been adjusted to take into account the OPNFV Summit (so that no milestones will happen during the Summit) (tallgren, 14:30:39) * MS4 is this week for test framework readiness (rpaik, 14:30:55) * Danube 3.0 is this Friday and formal testing needs to be wrapped up today plus repo tagging should be done by EOD June 8th (rpaik, 14:31:42) * goal is to have all the Danube 3.0 artifacts on the downloads page On June 12th (rpaik, 14:34:22) * mbeierl notes that Storperf will have challenges meeting Danube 3.0 deadlines (rpaik, 14:39:31) * Julien (Julien-zte, 14:41:12) * NetReady is withdrawing from the Euphrates release (rpaik, 14:41:34) * Release meeting next week will be on Tuesday at 4pm (China Standard Time) (rpaik, 14:42:18) * Dovetail update (rpaik, 14:42:28) * tallgrean and Wenjing note that there has been a lot of feedback on mandatory/optional tests, test scope, etc. (rpaik, 14:45:43) * plan is to also get feedback from EUAG next week in Beijing (during the face to face EUAG meeting on Thursday am) (rpaik, 14:46:31) * there was a discussion on mandatory tests having the goal of having broader scenario coverage (rpaik, 14:52:17) * Some Dovetail test areas make sense only with specific scenarios (example: HA test area requires an HA area) (tallgren, 14:54:47) * The principle is still that only features/functions/APIs that are in more than one scenario are tested (tallgren, 14:55:33) * For clarification CVP tests should be able to run on more than one scenario as described in the requirement document: "Tests must not require a specific NFVi platform composition or installation tool." (ChrisPriceAB_, 14:55:55) * frankbrockners made a suggestion is to have the scope document also reviewed by the TSC (rpaik, 15:01:19) Meeting ended at 15:02:53 UTC. People present (lines said) --------------------------- * rpaik (39) * tallgren (14) * collabot (12) * mbeierl (4) * bh526r (3) * radez (2) * jmorgan1 (2) * fdegir (2) * colvert22 (2) * XavierCosta (2) * frankbrockners (2) * uli-k (2) * timirnich (2) * hongbo753159 (2) * dneary (1) * rossella_ (1) * StuartMackie (1) * Fuqiao357 (1) * rossella__ (1) * trevor_intel (1) * Fuqiao123 (1) * Julien-zte (1) * ChrisPriceAB_ (1) * bryan_att (1) * ChrisPriceAB (0) Generated by `MeetBot`_ 0.1.4