================================== #opnfv-meeting: Weekly TSC meeting ================================== Meeting started by ttallgren at 13:01:00 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-09-26-13.01.log.html . Meeting summary --------------- * Xavier Costa (XavierCosta, 13:01:21) * Uli (uli-k, 13:01:25) * hongbo (hongbo1593179, 13:01:34) * Tim Irnich (timirnich, 13:01:36) * Jack Morgan (jmorgan1, 13:01:39) * Tapio Tallgren (ttallgren, 13:01:41) * Wenjing (Wenjing, 13:01:42) * Georg Kunz (proxy for Fatih) (georgk, 13:01:45) * Frank Brockners (frankbrockners, 13:02:03) * kubi will proxy for me (hongbo1593179, 13:02:16) * Stuart Mackie (StuartMackie, 13:02:24) * fuqiao (fuqiao, 13:02:35) * Randy Levensalor (randyl, 13:02:55) * approval of previous minutes (rpaik, 13:03:01) * no comments on previous minutes thus approved (rpaik, 13:03:22) * agenda bashing (rpaik, 13:03:39) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-September26,2017 today's agenda (rpaik, 13:04:03) * Trevor Cooper (trevor_intel, 13:04:47) * there's a request to discuss "Calipso request to release as an independent tool for Euphrates” (rpaik, 13:04:49) * Brian Skerry (bjskerry, 13:06:20) * antitrust compliance reminder (rpaik, 13:06:56) * reminder on TSC Chair election (rpaik, 13:08:02) * dneary (dneary, 13:09:12) * LINK: https://wiki.opnfv.org/display/DEV/Nominees+for+2017+Elections (rpaik, 13:09:16) * Julien (Julien-zte, 13:09:37) * voting for TSC chair closes this Friday (rpaik, 13:09:50) * LINK: https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-September/018271.html email announcement on 2018 release names (rpaik, 13:10:27) * suggestion to re-vote on the F-release name (rpaik, 13:15:37) * ODL DDF (rpaik, 13:16:16) * Bryan Sullivan (bryan_att, 13:16:33) * LINK: https://wiki.opendaylight.org/view/Events:Main#ODL_Oxygen_Developer_Design_Forum (rpaik, 13:16:47) * LINK: https://wiki.opendaylight.org/view/Events:Oxygen_Dev_Forum <-- OpenDaylight Oyxgen Developer Design Form Topics page for October 9th and 10th. (CaseyODL, 13:16:49) * LINK: https://www.regonline.com/ODLDesignForumOctober2017 Registration Page (CaseyODL, 13:17:54) * There is a possibility to also participate remotely (ttallgren, 13:19:13) * Call for proposals is now ongoing; deadline is one week before the event but sooner is bette (ttallgren, 13:20:27) * suggestion to propose topics before October 2nd (rpaik, 13:20:39) * Bin Hu (bh526r, 13:21:18) * Euphrates update (rpaik, 13:21:25) * LINK: https://jira.opnfv.org/browse/RELENG-315 (dmcbride, 13:22:42) * dmcbride notes that there are issues with Docker builds (rpaik, 13:23:13) * only project that is impacted with Intel Pharos lab is VSPerf while other projects/installers have a workaround (rpaik, 13:24:50) * Euphrates is scheduled for release on October 6th and the intent to participate for F-release begins next week (rpaik, 13:25:45) * MS9 (Oct3) & MS10 (Oct 4th) are next week (rpaik, 13:28:03) * LINK: https://wiki.opnfv.org/display/SWREL/Euphrates (dmcbride, 13:28:22) * Release tagging for Euphrates (rpaik, 13:29:13) * LINK: https://wiki.opnfv.org/display/releng/OPNFV+projects+and+OPNFV+release+versioning (rpaik, 13:30:22) * proposal is to use prefix tag e.g. "opnfv-5.0.0" (rpaik, 13:31:29) * only impacts git tags applied to stable/euphrates branches and docker container tags (rpaik, 13:32:28) * more details to be discussed during the release call (rpaik, 13:35:11) * infra/IT update (rpaik, 13:37:26) * secured-lab discussion happening in mailing lists (rpaik, 13:38:17) * LINK: https://gerrit.opnfv.org/gerrit/#/c/43039/ (aricg, 13:39:13) * https://gerrit.opnfv.org/gerrit/#/c/43039/ (aricg, 13:39:28) * discussion on removing inactive committers and the streamlined process (rpaik, 13:40:51) * EUAG update (rpaik, 13:41:11) * randyl discusses vice chair role in EUAG and recent activities on pain points (rpaik, 13:42:16) * there are also member interviews with EUAG members that have not been active recently (rpaik, 13:42:49) * LINK: https://wiki.opnfv.org/download/attachments/2925933/EUAG%20Suvey%202%20Summary.pdf?version=1&modificationDate=1506381222000&api=v2 EUAG Survey#2 data (rpaik, 13:43:20) * 2/3 of respondents are running OPNFV in their labs (rpaik, 13:45:51) * VNFFG termination review (rpaik, 13:47:39) * LINK: https://lists.opnfv.org/pipermail/opnfv-tsc/2017-August/003691.html (rpaik, 13:49:16) * VNFFG started as a requirements project ~3 years ago (rpaik, 13:50:44) * features have been added to OpenStack Tacker with multiple back-end implementations with ODL, OVS, ONOS, etc. (rpaik, 13:51:50) * you can find links to demos in the above email (rpaik, 13:54:25) * main functionality for OPNFV is complete and propose terminating the project (rpaik, 13:55:47) * VOTE: Voted on "does the TSC approve termination of VNFFG project?" Results are, +1: 12 (rpaik, 13:57:13) * Calipso request to release as an independent tool for Euphrates (rpaik, 13:57:56) * Calipso has been trying to integrate with Apex but running into challenges and want to release as an independent tool (rpaik, 13:59:08) * suggestion is to move the discussion on opnfv-tech-discuss and opnfv-tsc mailing lists (rpaik, 14:01:44) Meeting ended at 14:01:57 UTC. People present (lines said) --------------------------- * rpaik (44) * collabot (8) * ttallgren (7) * jmorgan1 (3) * aricg (3) * ChrisPriceAB (3) * dneary (2) * georgk (2) * CaseyODL (2) * bjskerry (2) * fuqiao (2) * hongbo1593179 (2) * StuartMackie (2) * XavierCosta (2) * frankbrockners (2) * dmcbride (2) * Wenjing (2) * Julien-zte (2) * bh526r (1) * bryan_att (1) * kubi001 (1) * randyl (1) * uli-k (1) * trevor_intel (1) * timirnich (1) * jose_lausuch (1) Generated by `MeetBot`_ 0.1.4