#opnfv-meeting: weekly TSC call

Meeting started by timirnich at 12:57:47 UTC (full logs).

Meeting summary

  1. roll call (timirnich, 12:58:08)
    1. Tim Irnich (timirnich, 12:58:13)
    2. Bin Hu (bh526r, 12:58:14)
    3. Viktor Tikkanen (substitute for Tapio Tallgren) (viktor_t, 12:58:20)
    4. Frank Brockners (frankbrockners, 13:00:57)
    5. Brian Skerry (bjskerry, 13:01:24)
    6. Kubi (kubi003, 13:01:31)
    7. Wenjing Chu (wenjing, 13:01:52)
    8. Trevor Cooper (trevor_intel, 13:02:04)
    9. Tim Rozet (trozet, 13:02:13)
    10. Georg Kunz (proxy for Fatih) (georgk, 13:03:04)
    11. Xavier Costa (XavierCosta, 13:03:12)
    12. Rossella Sblendido (rossella_s, 13:04:02)

  2. agenda bashing (timirnich, 13:04:29)
    1. agenda is at https://wiki.opnfv.org/display/meetings/TSC (timirnich, 13:04:45)
    2. agenda approved without changes (timirnich, 13:05:06)

  3. minutes approval (timirnich, 13:06:44)
    1. Bryan Sullivan (bryan_att, 13:06:57)
    2. last week's minutes were approved (timirnich, 13:06:59)
    3. https://lists.opnfv.org/g/opnfv-tsc/message/4433 - Tim's summary presentation to the board (frankbrockners, 13:09:12)
    4. Tim notes that there were only few questions asked: Key question was availability of LaaS to other communities (frankbrockners, 13:10:02)
    5. Response was that this is the plan. Relies on LaaS maturing to the level where this is possible. (frankbrockners, 13:10:29)
    6. Follow up from LF to recruit a new program manager has already happened - public description of open rec is already available (frankbrockners, 13:11:45)
    7. Discussion on next steps for different task forces / working groups (frankbrockners, 13:16:13)
    8. Could the task forces provide for a gap analysis - which might inspire incremental work? Some task forces supplied for that. (frankbrockners, 13:17:23)
    9. Follow up from task forces depends on type of task force (e.g. cloud native created recommendations) (frankbrockners, 13:20:12)
    10. fuqiao (fuqiao, 13:20:54)
    11. quick correction: Linked in the wrong message on project update to LFN board. Here's the correct link: https://lists.opnfv.org/g/opnfv-tsc/message/4463 (frankbrockners, 13:22:30)
    12. Question by Tim: Several task forces span multiple projects: How can conclusions from the task forces be conveyed to the working groups? We could create a new WG from the task forces? How do we coordinate? Some body for coordination is required. (frankbrockners, 13:26:31)
    13. Task forces also have upstream peers (e.g. CNCF for cloud native task force). How do we keep the link intact - and also update the corresponding OPNFV projects (frankbrockners, 13:29:40)
    14. georgk suggests to have the recommendations as Jira tickets to that they are well documented and actionable (frankbrockners, 13:34:09)
    15. frankbrockners suggests to follow Tim's recommendation to create WGs for some of the task forces - especially cloud native. That would create a touch point with CNCF and also a body which could monitor/drive progress (frankbrockners, 13:35:03)
    16. timirnich echos that comment - WG sounds like the right answer at least for cloud native TF (frankbrockners, 13:35:31)
    17. timirnich adds that for other TFs different approaches might be more feasible (e.g. OPNFV edge project could help coordinate things around edge) (frankbrockners, 13:36:36)
    18. timirnich suggests to revisit the topic in the next meetings - to distill conclusions for each of the TFs. We'll start with cloud native in the next TSC meeting. (frankbrockners, 13:37:26)
    19. https://lists.opnfv.org/g/opnfv-tsc/message/4450 (frankbrockners, 13:39:11)
    20. https://lists.opnfv.org/g/opnfv-tsc/message/4458 (frankbrockners, 13:39:22)
    21. no decision on changing the release schedule following the issues observed (frankbrockners, 13:41:12)
    22. trozet notes that Apex deployment issues are resolved (Apex deploys with ODL). Functest issues are being worked on right now (frankbrockners, 13:41:54)
    23. plan is to revisit the set of issues and decide to eventually postpone the release next week - once david mcbride is back (frankbrockners, 13:42:44)
    24. ask to all installer teams: Report status early next week so that David can drive a decision for the next meeting (frankbrockners, 13:43:34)

  4. IT/Infra update (timirnich, 13:44:32)
    1. Scheduled maintenance downtime at 22:00 UTC tomorrow -Jul/25 (frankbrockners, 13:44:58)
    2. http://status.opnfv.org/ (aricg, 13:45:14)
    3. That is for Jenkins (timirnich, 13:45:15)
    4. http://status.opnfv.org/incidents/6qxbd8378nmg (aricg, 13:45:27)
    5. no any other topics... (frankbrockners, 13:47:27)


Meeting ended at 13:47:32 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. frankbrockners (29)
  2. timirnich (15)
  3. collabot (6)
  4. aricg (2)
  5. fuqiao (1)
  6. bh526r (1)
  7. trevor_intel (1)
  8. trozet (1)
  9. viktor_t (1)
  10. georgk (1)
  11. kubi003 (1)
  12. bryan_att (1)
  13. rossella_s (1)
  14. XavierCosta (1)
  15. bjskerry (1)
  16. wenjing (1)
  17. bramwelt (0)


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