================================== #opnfv-meeting: Weekly TSC meeting ================================== Meeting started by ttallgren at 13:00:09 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-09-19-13.00.log.html . Meeting summary --------------- * Bin Hu (bh526r, 13:00:46) * Tapio Tallgren (ttallgren, 13:00:47) * Jack Morgan (jmorgan1, 13:00:47) * Brian Skerry (bjskerry, 13:00:49) * Wenjing Chu (Wenjing, 13:00:56) * Fatih Degirmenci (fdegir, 13:00:56) * Anand Gorti (Anand, 13:01:42) * Tim Irnich (timirnich, 13:01:50) * Stuart Mackie (StuartMackie, 13:02:48) * Rossella Sblendido (rossella_s, 13:03:02) * previous minutes approved (rpaik, 13:03:24) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-September19,2017 today's agenda (rpaik, 13:03:48) * no new topics suggested (rpaik, 13:04:32) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-September/017967.html CAL elections (rpaik, 13:05:04) * Trevor Cooper (trevor_intel, 13:05:29) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-September/017970.html TSC Chair election (rpaik, 13:05:56) * nomination period for the TSC Chair closes at 5pm PT this Friday (rpaik, 13:07:09) * Board meeting summary (rpaik, 13:08:07) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-September/017975.html Board meeting summary (rpaik, 13:08:26) * Julien (Julien-zte, 13:08:38) * CVP and LaaS updates didn't involve any vote/budget approval from the Board (rpaik, 13:11:37) * Dave Neary (dneary, 13:12:46) * ACTION: rpaik to send out updated information on developer activities to mailing lists (rpaik, 13:12:58) * Euphrates update (rpaik, 13:13:13) * MS7 completed last Friday and stable branch was done for all projects (rpaik, 13:13:58) * dmcbride noted that test framework & CI to need to "come on line" for stable branch (rpaik, 13:14:54) * JIRA ticket cleanups have been complete and kudos to PTL for getting this done (rpaik, 13:15:30) * the "cleanup" involve updating tickets that were assigned to previous OPNFV releases (rpaik, 13:16:55) * LINK: https://www.surveymonkey.com/r/VT3T37S link for F&G release names (rpaik, 13:17:39) * LF IT/infra update (rpaik, 13:18:08) * no scheduled maintenance (rpaik, 13:18:30) * XCI update on future OPNFV releases (rpaik, 13:18:49) * LINK: https://wiki.opnfv.org/download/attachments/8687635/XCI_TSC_Report_September2017.pdf?api=v2 XCI update (rpaik, 13:19:20) * fdegir notes that there will be more in-depth discussions during Thursday's Weekly Technical Discussions meeting (rpaik, 13:20:21) * fdegir discusses proposal to adjust release process to accommodate CD while not interrupting the stable release process (rpaik, 13:21:24) * proposal is for "latest track" and "stable track" (rpaik, 13:21:47) * discussions also on-going for versioning/tagging plus roles for components/scenarios (rpaik, 13:24:31) * plan is to come back to the TSC on October 10th prior to kicking off the POC (rpaik, 13:26:08) * LINK: https://wiki.opnfv.org/display/INF/Release+Process+Proposal (fdegir, 13:29:31) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=12390152 (fdegir, 13:29:42) * CVP discussion (rpaik, 13:30:54) * Wenjing recapped the presentation from last week (rpaik, 13:32:17) * LINK: https://wiki.opnfv.org/download/attachments/2925933/Dovetail-CVP%20update.pptx?version=1&modificationDate=1505225040000&api=v2 CVP update (rpaik, 13:32:33) * Wenjing notes that the plan is to start the beta testing phase once there's a TSC approval (rpaik, 13:33:19) * Dovetail team is seeking approval on test scope, test spec, and workflow (rpaik, 13:36:23) * plan is to complete the beta phase in mid-November (rpaik, 13:36:47) * LINK: https://wiki.opnfv.org/display/dovetail/Dovetail+%28Danube%29+Documentation+for+Review (Wenjing, 13:36:58) * LINK: https://wiki.opnfv.org/display/dovetail/Dovetail+Danube+Plan (Wenjing, 13:37:21) * here is the correct beta https://wiki.opnfv.org/display/dovetail/Dovetail+Beta (Wenjing, 13:37:52) * test results show number of test cases passed/total test cases (rpaik, 13:40:09) * testing history https://wiki.opnfv.org/display/dovetail/Running+history+for+the+dovetail+tool (Wenjing, 13:40:24) * Wenjing notes that scenario specific test cases would not be mandatory (rpaik, 13:45:21) * link to CVP test case requirements (georgk, 13:49:58) * LINK: http://artifacts.opnfv.org/dovetail/review/42291/testing_developer_testcaserequirements/index.html (georgk, 13:50:00) * Tim Irnich asks how the beta test results will be used (ttallgren, 13:52:09) * fdegir asks if someone passes beta will they also be receiving a "certification" or use the test result for formal certification (rpaik, 13:52:16) * Wenjing notes that official launch of the CVP will require another vote (incl. from the Board) (rpaik, 13:53:22) * Trevor clarifies that the results of the beta program cannot be used to certify a product (ttallgren, 13:54:25) * suggestion to wordsmith benefits of beta participation (rpaik, 13:57:12) * ACTION: Wenjing to update the beta participation bullet on the Dovetail beta page (rpaik, 13:59:11) * question was raised if LFID login is used along with OpenStack login and tbramwell notes that site has been updated this morning (rpaik, 14:02:56) * Wenjing notes that the plan is to come back to the TSC for another vote before going to the Board for final approval prior to formal CVP launch (rpaik, 14:06:14) * this is the gerrit patchset which adds a comment clarifying that re-using the same test cases as the OpenStack Powered Compute program does NOT imply that passing OPNFV CVP also grants the OpenStack Powered Compute certifcation label (georgk, 14:07:24) * LINK: https://gerrit.opnfv.org/gerrit/#/c/41241 (georgk, 14:07:30) * VOTE: Voted on "Does the TSC approve the CVP test scope, test specification, and workflow for the Dovetail team to move forward with beta testing?" Results are, +1: 10 (rpaik, 14:08:44) Meeting ended at 14:09:00 UTC. Action items, by person ----------------------- * rpaik * rpaik to send out updated information on developer activities to mailing lists * Wenjing * Wenjing to update the beta participation bullet on the Dovetail beta page People present (lines said) --------------------------- * rpaik (51) * fdegir (12) * collabot (11) * ttallgren (7) * Wenjing (6) * dneary (4) * georgk (4) * bh526r (2) * timirnich (2) * Julien-zte (2) * StuartMackie (2) * kubi002 (2) * Anand (2) * bjskerry (2) * jmorgan1 (2) * trevor_intel (1) * jose_lausuch (1) * ChrisPriceAB (1) * hongbo258963 (1) * rossella_s (1) * mbeierl (1) Generated by `MeetBot`_ 0.1.4