=============================== #opnfv-meeting: weekly TSC call =============================== Meeting started by timirnich at 13:00:04 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-03-20-13.00.log.html . Meeting summary --------------- * roll call (timirnich, 13:00:16) * Tim Irnich (timirnich, 13:00:22) * Tapio Tallgren (ttallgren, 13:00:33) * Bin Hu (bh526r, 13:00:37) * Fatih Degirmenci (fdegir, 13:00:40) * Brian Skerry (bjskerry, 13:00:42) * Wenjing Chu (Wenjing, 13:00:48) * Bryan Sullivan (bryan_att, 13:01:19) * Kubi (kubi003, 13:01:25) * Tim Rozet (trozet, 13:01:36) * fuqiao (fuqiao, 13:03:08) * approval of previous meeting minutes (rpaik, 13:04:02) * Trevor Cooper (trevor_intel, 13:04:07) * no comments on minutes thus approved (rpaik, 13:04:12) * agenda bashing (rpaik, 13:04:29) * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-March20,2018 today's agenda (rpaik, 13:04:49) * no other topics suggested (rpaik, 13:05:19) * TSC rep replacement (rpaik, 13:05:38) * dneary is taking on a new role and recommended trozet taking on a new role (rpaik, 13:06:20) * AGREED: that trozet will replace dneary for the rest of the term (rpaik, 13:07:41) * TSC meeting during ONS (rpaik, 13:08:11) * timirnich proposes moving the TSC meeting next week between 9-10am PT during the Developer Forum (rpaik, 13:08:55) * the meeting will be in the OPNFV Breakout room (rpaik, 13:09:23) * FYI Bin will proxy for me (remotely) at that TSC meeting as I will be in the initial Acumos TSC meeting at that time. (bryan_att, 13:10:10) * PDF/IDF and dynamic CI introduction (rpaik, 13:10:20) * Julien-zte noted that the history of PDF dates back to the Danube release and shares a list of features, content (e.g. lab/HW info) (rpaik, 13:12:39) * IDF includes both common and installer specific information (rpaik, 13:13:23) * PDF/IDF have been released for Fuel/MCP and Daisy (other installers' work in progress) (rpaik, 13:14:08) * there have been communication with all Pharos lab owners and have not heard back from 4 labs (rpaik, 13:14:37) * Julien-zte shared links to release templates for PDF/IDF (rpaik, 13:17:06) * proposed final dates for PDF creation is April 15th and June 15th for installers to use PDF/IDF (rpaik, 13:18:38) * requesting TSC to approve PDF 1.0 and the timeline for the first 3 stages (rpaik, 13:20:15) * discussion that PDF/IDF can be applicable to other LFN projects (rpaik, 13:23:58) * there has also been discussion with the OpenStack community (rpaik, 13:25:59) * compliance will be reviewed by Infra/Pharos teams (rpaik, 13:26:42) * discussion that PDF files could be extended to other non-Pharos configurations in the future (rpaik, 13:28:18) * for myself and proxy for Bryan Sullivan (bh526r, 13:30:08) * Julien (Julien-zte, 13:30:16) * VOTE: Voted on "Does the TSC approve the PDF spec 1.0 as mandatory baseline for CI in Pharos pods and the three staged introduction time plan?" Results are, +1: 12 (rpaik, 13:30:30) * I will be off audio, but still stay on IRC (bh526r, 13:30:49) * Releng graduation review (rpaik, 13:31:00) * fdegir notes that this is the first infra project going through a graduation review (rpaik, 13:32:32) * Manuel Buil, proxying Rossella (sorry for the delay, US summer time confusion) (mbuil, 13:32:52) * releng has been a community effort (vs. being led by few individuals) (rpaik, 13:34:24) * releng has 12 committers from 8 organizations and is one of the most active projects (rpaik, 13:37:16) * there has been good progress on scaling CI, common tooling/utilities, and XCI (rpaik, 13:39:56) * current focus is on CI evolution, 3rd party & dynamic CI, XCI framework/scenario on-boarding (rpaik, 13:40:56) * XCI has generated a lot of interest in other open source communities and there will be a first ever XCI/infra workshop prior to ONS (with 8 communities participating) (rpaik, 13:42:57) * going forward there's a need to work on release process improvement, scenario consolidation, 3r party CI with fd.io, investigate new tools, etc. (rpaik, 13:44:16) * discussion about xci and release process in the release meeting following the TSC meeting (dmcbride, 13:44:17) * VOTE: Voted on "Does the TSC approve the graduation of Releng to mature project?" Results are, +1: 12 (rpaik, 13:46:14) * release update (rpaik, 13:46:27) * dmcbride notes that MS6 (test case implementation + prelim documentation) was March 16th and there are still ~10 projects that have not met MS6 requirements as of today (rpaik, 13:47:55) * there's also an exception review from the Clover team (rpaik, 13:48:11) * LINK: https://wiki.opnfv.org/display/SWREL/Stablebranch#Stablebranch-StableBranchCreation (dmcbride, 13:49:18) * MS7 (for stable branch) is coming up on March 30th (rpaik, 13:49:42) * dmcbride discusses changes he wants to make for H-release (and this could have an impact on Gambia) (rpaik, 13:51:52) * first he wants to reduce the time following the OpenStack release for the OPNFV release and increase the time between MS3 and MS5 (rpaik, 13:52:54) * dmcbride proposes starting the "intent to participate" to 2 weeks prior to OpenStack release and collapse MS3.1 and 3.2 (rpaik, 13:53:45) * if this is to be implemented for the H-release, this may require dropping point release(s) for Gambia (rpaik, 13:56:30) * proposal is to communicate this further in the mailing list and potentially discuss at the next TSC meeting (rpaik, 14:01:46) Meeting ended at 14:02:36 UTC. People present (lines said) --------------------------- * rpaik (47) * collabot` (12) * timirnich (6) * fdegir (6) * bh526r (5) * trevor_intel (3) * fuqiao (3) * trozet (3) * Julien-zte (3) * ttallgren (3) * kubi003 (3) * bjskerry (3) * Wenjing (3) * dmcbride (2) * mbuil (2) * frankbrockners (2) * bryan_att (2) Generated by `MeetBot`_ 0.1.4