=========================
#opnfv-meeting: OPNFV TSC
=========================


Meeting started by dmcbride at 12:52:25 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-08-21-12.52.log.html
.



Meeting summary
---------------

* roll call  (dmcbride, 12:52:37)
  * Qiao Fu  (dmcbride, 12:57:27)
  * Tapio Tallgren  (dmcbride, 12:59:48)
  * Fatih Degirmenci  (fdegir, 13:00:17)
  * Bin Hu  (bh526r, 13:00:30)
  * Frank Brockners  (frankbrockners, 13:00:42)
  * Tim Rozet  (trozet, 13:01:40)
  * Tapio Tallgren  (ttallgren, 13:02:27)
  * Bryan Sullivan  (bryan_att, 13:03:32)
  * Ryota Mibu  (dmcbride, 13:04:02)
  * Wenjing Chu  (dmcbride, 13:04:11)
  * Rossella  (dmcbride, 13:05:02)

* Approval of Minutes  (bramwelt, 13:05:21)
  * No comments - minutes approved  (dmcbride, 13:05:59)

* Rocket Project Review  (dmcbride, 13:06:26)
  * Brian Skerry  (bjskerry, 13:07:00)
  * Rocket aims to provide a framework for accelerators (FPGA, ASIC,
    GPU, etc) for NFV, along with testing and mesurements of effects.
    (bramwelt, 13:10:34)
  * Rocket is evaluating current NFVs to determine which are available
    for acceleration and is looking to create a common API for these
    accelerators.  (bramwelt, 13:12:04)
  * Will be working with upstream communities (ex: ONAP, OPNFV Edge
    Cloud, Akraino, K8S) to collect requirements and determine test
    scope.  (bramwelt, 13:14:47)
  * Julien  (julien-zte, 13:15:44)
  * frankbrockners asks where the Rocket project would start  (dmcbride,
    13:17:36)
  * frankbrockners notes that the slide deck shows a different set of
    contributors than the wiki page  (dmcbride, 13:20:43)
  * Wang Xu notes that the wiki page is the authoritative list.  He will
    update the slide deck.  (dmcbride, 13:21:46)
  * Fu Qiao asks about the PTL.  (dmcbride, 13:22:29)
  * Wang Xu will cleanup the list of contributors  (dmcbride, 13:24:42)
  * we will defer the project review vote until next week  (dmcbride,
    13:24:54)
  * frankbrockners asks whether Rocket hardware acceleration resources
    will be available to the OPNFV community.  Necessary for open
    source.  (dmcbride, 13:28:12)
  * Wang Xu will clarify testing and starting point  (dmcbride,
    13:38:29)

* LaaS vendor support  (dmcbride, 13:38:38)
  * ACTION: dmcbride to present support costs to Arpit  (dmcbride,
    13:39:01)

* LaaS roadmap / expanding availability to all of LFN  (dmcbride,
  13:39:46)
  * LINK: https://wiki.opnfv.org/display/INF/LaaS+Timeline  (dmcbride,
    13:40:08)
  * frankbrockners says that expanding support to all of LFN will
    require better management of resources, since usage is already 50 -
    80% of capacity  (dmcbride, 13:42:49)
  * frankbrockners says that LaaS project would like blessing from TSC
    for LaaS 2.0  (dmcbride, 13:48:42)
  * AGREED: the TSC approves the proposal for LaaS 2.0 as described in
    the link above, including opening the resources to all of LFN.
    (dmcbride, 13:52:52)
  * LINK: https://labs.opnfv.org/  (julien-zte, 13:53:50)
  * we can get the information in the link  (julien-zte, 13:54:02)
  * continue discussion and defer agreement  (dmcbride, 13:58:16)
  * disregard agree above  (dmcbride, 13:58:25)

* TSC election  (dmcbride, 14:02:25)
  * move discussion to mailing list  (dmcbride, 14:03:09)
  * Fu Qiao notes that Oct 1 - 4 overlaps with Chinese national holiday
    (dmcbride, 14:04:29)
  * frankbrockners says that we should have two weeks for voting
    (dmcbride, 14:04:44)

* plugfest planning deferred to next week  (dmcbride, 14:05:36)

* release update - send update to mailing list  (dmcbride, 14:05:56)

* IT/infra update - send update to mailing list  (dmcbride, 14:06:11)



Meeting ended at 14:06:16 UTC.



Action items, by person
-----------------------

* dmcbride
  * dmcbride to present support costs to Arpit



People present (lines said)
---------------------------

* dmcbride (35)
* bramwelt (4)
* collabot (4)
* julien-zte (3)
* frankbrockners (1)
* bh526r (1)
* fdegir (1)
* bjskerry (1)
* trozet (1)
* r-mibu (1)
* ttallgren (1)
* bryan_att (1)



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