#opnfv-meeting: Weekly TSC call

Meeting started by ttallgren at 12:59:04 UTC (full logs).

Meeting summary

    1. Tapio Tallgren (ttallgren, 12:59:38)
    2. hongbo (hongbo45698745, 12:59:41)
    3. Bin Hu (bh526r, 13:00:35)
    4. Fatih Degirmenci (fdegir, 13:00:46)
    5. Bryan Sullivan (bryan_att, 13:00:48)
    6. Morgan Richomme (morgan_orange, 13:00:48)
    7. Tim Irnich (timirnich, 13:00:50)
    8. Wenjing (Wenjing, 13:01:08)
    9. Frank Brockners (frankbrockners, 13:01:27)
    10. fuqiao (fuqiao, 13:02:01)
    11. Julien (Julien-zte, 13:02:20)

  2. approval of previous meeting minutes (rpaik, 13:02:48)
    1. no comments, thus previous minutes approved (rpaik, 13:03:08)
    2. https://wiki.opnfv.org/display/meetings/TSC#TSC-August22,2017 today's agenda (rpaik, 13:03:25)
    3. no other agenda topics suggested (rpaik, 13:04:00)

  3. technical community elections (rpaik, 13:04:15)
    1. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-August/017555.html election timeline (rpaik, 13:04:37)
    2. tallgren reviewes timeline for elections in September (rpaik, 13:05:50)
    3. nomination statements will also be posted on the wiki (rpaik, 13:07:29)
    4. dmcbride is back and reviewing compliance for MS5 (rpaik, 13:10:06)
    5. MS6 is this Friday (25th) for prelim documentation, test case implementation, and opening of stable branch window (rpaik, 13:10:49)
    6. MS7 is mid-September and stable branch window closes (rpaik, 13:11:31)
    7. for projects that miss MS6, there will be an opportunity for exception reviews (should be due Sept. 1st) (rpaik, 13:13:01)
    8. https://wiki.opnfv.org/display/SWREL/Milestone+Compliance+for+Euphrates (dmcbride, 13:15:02)

  4. LF IT/Infra update (rpaik, 13:15:39)
    1. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-July/017335.html email discussion on Jira-sync (rpaik, 13:16:11)
    2. suggestion is to postpone the discussion to future INFRA WG calls when both jmorgan1 and fdegir are back (rpaik, 13:19:31)
    3. basic notes that there's a separate discussion on investigating new helpdesk application (rpaik, 13:20:24)
    4. question on upgrade to CentOS7 for Jenkins (rpaik, 13:22:59)
    5. suggestion to do this post Euphrates 1.0 and more discussion on the INFRA WG call (rpaik, 13:25:21)
    6. the systems can be run in parallel and migrate jobs if that is decided on (mbeierl, 13:25:22)
    7. no other scheduled maintenance (rpaik, 13:26:46)

  5. 2H'2017 Plugfest update (rpaik, 13:27:03)
    1. dneary (forgot to info in earlier) (dneary, 13:27:33)
    2. rpaik reminds that the next Plugfest will be host by Intel on the week of December 4th (ttallgren, 13:28:04)
    3. https://wiki.opnfv.org/display/EVNT/Plugfest+-+Euphrates+Release wiki page for the next plugfest (rpaik, 13:28:07)
    4. in Portland, Oregon (ttallgren, 13:28:21)
    5. https://www.regonline.com/OPNFVPlugfestDec2017 registration page (rpaik, 13:28:29)
    6. More information about hotels etc will be available soon (ttallgren, 13:29:32)
    7. rpaik has also sent out invitations to biweekly meeting calls (ttallgren, 13:30:30)
    8. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-August/017556.html (ttallgren, 13:31:33)

  6. OPNFV community demo (rpaik, 13:34:34)
    1. https://lists.opnfv.org/pipermail/opnfv-tsc/2017-August/003685.html email announcement on the community demo (rpaik, 13:35:16)
    2. I added this comment in the marketing call - we should pursue these demos as a technical activity under a related project e.g. the proposed Edge project. It would be better to be sure that (1) we have all members engaged that want to be; (2) we are aligned on the scope and technical approach to such demos in the future (bryan_att, 13:37:56)
    3. Brandon notes that plan is to evolve the demo that was showcased at the Beijing Summit (also featured on Telecom TV, CableLabs event, etc.) (rpaik, 13:38:00)
    4. otherwise we risk "branding" something that does not necessarily reflect the goals of end-users or the technical approach that the community would prefer (bryan_att, 13:38:44)
    5. https://wiki.opnfv.org/pages/viewpage.action?spaceKey=OSDD&title=OPNFV+VCO+Demo+2.0 wiki page for the next phase of demo (rpaik, 13:39:18)
    6. seeking resource for HW, SW, labs, etc. from the community (rpaik, 13:39:52)
    7. community members are encouraged to "sign up" by October 1st (rpaik, 13:41:34)
    8. thus I would prefer that the TSC require that such future demos be organized through an OPNFV project so we can promote those goals above (bryan_att, 13:41:52)
    9. goal is to have the next demo ready by January'18 (rpaik, 13:41:59)
    10. use the wiki page above for "signing up" (rpaik, 13:42:45)
    11. discussion on aligning OPNFV projects with potential demo (rpaik, 13:46:13)
    12. frankbrockners asks if there's a need to have something like a working group for demos (rpaik, 13:50:47)
    13. suggestion is to have TSC more aware during the demo development process (rpaik, 13:57:42)
    14. anyone interested in joining future demo calls (monthly) can ping Brandon Wick (rpaik, 13:59:48)


Meeting ended at 14:00:47 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (39)
  2. ttallgren (9)
  3. collabot (5)
  4. mbeierl (5)
  5. bryan_att (4)
  6. bh526r (2)
  7. dneary (2)
  8. ChrisPriceAB (2)
  9. hongbo45698745 (2)
  10. frankbrockners (1)
  11. fuqiao (1)
  12. timirnich (1)
  13. fdegir (1)
  14. morgan_orange (1)
  15. bramwelt (1)
  16. Julien-zte (1)
  17. basic` (1)
  18. Wenjing (1)
  19. dmcbride (1)


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