#opnfv-meeting: weekly TSC meeting

Meeting started by timirnich at 14:01:41 UTC (full logs).

Meeting summary

  1. roll call (timirnich, 14:01:46)
    1. Jose Lausuch (jose_lausuch, 14:01:49)
    2. Frank Brockners (frankbrockners, 14:01:53)
    3. Bin Hu (bh526r, 14:01:54)
    4. Xavier Costa (Xavier_, 14:01:58)
    5. Kubi (kubi003, 14:02:00)
    6. Fatih Degirmenci (fdegir, 14:02:02)
    7. Wenjing (Wenjing, 14:02:15)
    8. Bryan Sullivan (bryan_att, 14:02:22)
    9. Dave Neary (dneary, 14:02:37)

  2. approval of previous minutes (rpaik, 14:02:40)
    1. no feedback on minutes thus approved (rpaik, 14:02:57)
    2. Brian Skerry (bjskerry, 14:03:13)
    3. https://wiki.opnfv.org/display/meetings/TSC#TSC-November21,2017 today's agenda (rpaik, 14:03:17)
    4. no other topics (rpaik, 14:04:16)

  3. LF Networking update (rpaik, 14:04:52)
  4. Board meeting update (rpaik, 14:05:28)
    1. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-November/019342.html Board meeting summary (rpaik, 14:06:14)
    2. Cristina Pauna (CristinaPauna, 14:07:14)

  5. LF Networking update (rpaik, 14:07:44)
    1. rpaik suggests providing feedback on Charter & TSC Procedude documents by December 1st (rpaik, 14:10:38)
    2. https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-November/019281.html email with draft documents (rpaik, 14:10:49)
    3. a session for TSC composition discussion is planned during the Plugfest (rpaik, 14:13:19)
    4. feedback/questions can be sent to hkirksey/rpaik by December 1st (rpaik, 14:13:44)

  6. LaaS update (rpaik, 14:14:41)
    1. budget has been approved for LaaS HW plus hosting at UNH-IOL (rpaik, 14:15:03)
    2. HW order being placed and expect them to arrive in the next 3-5 weeks (rpaik, 14:17:02)
    3. https://wiki.opnfv.org/display/INF/Lab+as+a+Service main wiki for LaaS (rpaik, 14:17:56)
    4. timirnich lists LaaS priorities such as having a "minimum viable product", establish access/usage policies, etc. and potentially form a task force to start addressing these (rpaik, 14:19:57)
    5. suggestion is to do "installer onboarding" in the next phase after minimum viable product (mvp) phase (rpaik, 14:22:23)
    6. for access and usage timirnich discussed time-limited booking (e.g. 4 weeks max with extensions) (rpaik, 14:25:05)
    7. timirnich wants to maximize overall community benefit with LaaS resources (rpaik, 14:27:29)
    8. full PDF/IDF support will enable full automation (rpaik, 14:28:09)
    9. Julien (Julien-zte, 14:29:22)
    10. suggestion is to start small/simple to get early successes and collect community feedback (rpaik, 14:34:06)
    11. Maryam Tahhan (mtahhan_, 14:34:51)
    12. frankbrockners, bryan_att, lavoie, fdegir, CristinaPauna volunteered to be on the taskforce (rpaik, 14:41:23)

  7. CVP update (rpaik, 14:42:46)
    1. Board approved the initial launch of CVP with the technical work complete (rpaik, 14:43:49)

  8. Release Update (rpaik, 14:44:36)
    1. dmcbride notes that MS2 was last Friday with almost all projects in compliance with the exception of one (rpaik, 14:45:25)
    2. Euphrates 5.1 is schedule for December 15th and the dmcbride is continuing to look at Euphrates deployments and has seen improvements (rpaik, 14:46:23)
    3. Huawei lab migration will be discussed in release meeting (rpaik, 14:47:40)

  9. LF IT/infra update (rpaik, 14:48:07)
    1. Jenkins restart went fine over the weekend (rpaik, 14:48:24)
    2. no scheduled maintenance this week (rpaik, 14:48:47)

  10. Bamboo project update (rpaik, 14:49:06)
    1. https://wiki.opnfv.org/display/bamboo/Bamboo+Euphrates+Progress (donaldh, 14:49:38)
    2. donaldh notes that getting PNDA deployment on GCE took more effort than anticipated (rpaik, 14:50:44)
    3. donaldh made upstream contributions to PNDA for CentOS support (rpaik, 14:52:41)
    4. still dealing with GCE specific workarounds and expect more time will be needed (rpaik, 14:55:56)
    5. donaldh expect in a few weeks to have some meaningful data to report back (rpaik, 15:00:02)


Meeting ended at 15:00:57 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. rpaik (40)
  2. collabot (5)
  3. timirnich (4)
  4. mtahhan_ (2)
  5. frankbrockners (1)
  6. CristinaPauna (1)
  7. bh526r (1)
  8. dneary (1)
  9. fdegir (1)
  10. Julien-zte (1)
  11. Wenjing (1)
  12. donaldh (1)
  13. kubi003 (1)
  14. bryan_att (1)
  15. jose_lausuch (1)
  16. bjskerry (1)
  17. Xavier_ (1)


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