#opnfv-meeting: OPNFV TSC

Meeting started by ChrisPriceAB at 13:58:43 UTC (full logs).

Meeting summary

  1. roll call (ChrisPriceAB, 14:00:36)
    1. Chris Price (ChrisPriceAB, 14:00:41)
    2. Prakash (rprakash, 14:00:58)
    3. Frank Brockners (frankbrockners, 14:01:05)
    4. Uli Kleber (ulik, 14:01:53)
    5. chris wright (cdub, 14:02:18)
    6. Rajeev Koodli (rajeev, 14:03:16)
    7. dlenrow (dlenrow, 14:03:34)
    8. Julien (julien_ZTE, 14:03:38)

  2. approval of previous minutes (ChrisPriceAB, 14:03:46)
    1. AGREED: previous minutes approved (ChrisPriceAB, 14:03:54)
    2. Tapio Tallgren (Nokia) (tallgren, 14:04:14)
    3. Artur Tyloch (arturt, 14:05:12)
    4. Iben Rodriguez (Spirent) (iben, 14:06:03)

  3. Agenda Bashing (ChrisPriceAB, 14:06:31)
    1. fuqiao (fuqiao, 14:06:53)
    2. Wenjing (Wenjing, 14:07:01)
    3. topic to discuss the project proposal and reviews (ChrisPriceAB, 14:07:20)
    4. Bryan Sullivan (bryan_att, 14:08:22)

  4. Linux Foundation data center hardware update (ChrisPriceAB, 14:10:06)
    1. Konstantine states the wiring is done in the labs. Power up should be completed today (ChrisPriceAB, 14:10:32)
    2. there have been delays with some power connectors and unfamilliarity of the hardware and needed components. (ChrisPriceAB, 14:11:06)
    3. HW ready for dry run by the end of the week (rpaik, 14:11:49)
    4. the hardware will be accessible for Jenkins set-up early next week. (ChrisPriceAB, 14:12:00)
    5. fatih asks about availability of build resources. Nightly jobs and commit jobs are currently under-resourced. (ChrisPriceAB, 14:12:51)
    6. frankbrockners outlines the availability of one set of servers for build and merge activities. (ChrisPriceAB, 14:14:31)
    7. https://wiki.opnfv.org/wiki/tsc (frankbrockners, 14:14:53)
    8. https://wiki.opnfv.org/wiki/TSC (rpaik, 14:14:53)
    9. meeting agenda can be found on the tsc page. (ChrisPriceAB, 14:15:11)
    10. if you need access to the LF datacenter HW, please contact ChrisPriceAB, trevor_intel, frankbrockners (rpaik, 14:19:29)
    11. Parviz Yegani (Parviz, 14:24:27)
    12. Ericsson lab could be used as a backup for the LF lab for build & deploy activities. (rpaik, 14:27:30)
    13. frankbrockners to work with the Ericsson team to try to run RC1 activities in the Ericsson lab (rpaik, 14:28:41)

  5. Release diagram update (ChrisPriceAB, 14:29:10)
    1. HKirksey_ outlines the diagram selection after the previous discussion meeting. The concepts captured by frankbrockners proposal have been worked on for the Arno graphic. (ChrisPriceAB, 14:30:26)
    2. suggestion to replace the term “roadmap” (rpaik, 14:36:22)
    3. suggestion to add OVR under OpenContrail (rpaik, 14:37:14)
    4. replace “HW acceleration” with “dataplane accleration” (rpaik, 14:39:03)
    5. remove specific references to future platforms and make it more general e.g. "Other Hypervisors in future" (dlenrow, 14:39:43)
    6. only include components that are in the project pipeline (rpaik, 14:42:49)
    7. openstack should extend all the way to network virt. control (rpaik, 14:48:19)
    8. ACTION: heather to post slides on OPNFV wiki (dlenrow, 14:50:26)
    9. put the diagram on the Arno page and collect feedback via email on Friday (rpaik, 14:50:37)

  6. OPNFV board meeting update to the TSC (ChrisPriceAB, 14:52:02)
    1. link https://wiki.opnfv.org/releases/arno (julien_ZTE, 14:54:45)

  7. OPNFV meeting tools and logistics (ChrisPriceAB, 14:58:13)
    1. http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-04-02-18.00.html (frankbrockners, 14:58:26)
    2. frankbrockners had an IRC meeting to discuss the topic which was not attended greatly. Minutes in the above link. (ChrisPriceAB, 14:58:48)
    3. key takeaways, we have many meetings and many that require audio. This makes things difficult to attend, audio constrains the availability of tools. (ChrisPriceAB, 14:59:26)
    4. the number of meetings will increase with new projects making the use of audio meetings non-sustainable. (ChrisPriceAB, 15:00:42)
    5. the team reccomends some projects moving to IRC only meetings to see if it works well for them, with an eye on making this the default options for OPNFV meetings. (ChrisPriceAB, 15:01:55)
    6. will need to investigate IRC is a viable option globally (may need to setup something like webchat.opnfv.org) (rpaik, 15:02:53)
    7. bryan_att indicates this will not reduce the # of meetings. (ChrisPriceAB, 15:03:20)
    8. frankbrockners accepts that but adds that members can follow multiple meetings. (ChrisPriceAB, 15:04:05)
    9. besides the resouces(GTM) to support the projects, the time slot is also very very narrow for the team to choose. (julien_ZTE, 15:07:20)
    10. ChrisPraiceAB mentions that another issue is the quality of meeting minutes (rpaik, 15:11:32)

  8. OPNFV award program review and approval (ChrisPriceAB, 15:12:05)
  9. Arno Project plans & tracking (ChrisPriceAB, 15:21:53)
    1. ChrisPriceAB outlines the documentation project status. Toolchain in place, conencting it to Jenkins and getting templates in place to establish in the projects. (ChrisPriceAB, 15:23:31)
    2. frankbrockners outlines the teams are working on deployment scripts for Arno, the builds of foreman and fuel completed at RC0. (ChrisPriceAB, 15:24:07)
    3. there is a project meeting for BGS after the TSC call due to the holidays (ChrisPriceAB, 15:24:30)
    4. CI status, no project meeting yesterday due to holidays. (ChrisPriceAB, 15:25:14)
    5. automatic builds are ready, dependant on hardware at linuxfoundation lab readiness. (ChrisPriceAB, 15:25:38)
    6. morgan outlines that there is work to be done in many areas. (ChrisPriceAB, 15:26:18)
    7. the funcest suites can be run manually in the intel labs. the vPing test cases are working bu some issues in the pods. (ChrisPriceAB, 15:27:05)
    8. some issues spinning up VM's on the existing POD's. (ChrisPriceAB, 15:27:43)
    9. documentation is ongoing and under review. (ChrisPriceAB, 15:28:17)
    10. how to connect POD2 intel to LF or move testing to Ercisson lab asks Morgan? (rprakash, 15:31:52)
    11. Fixed installation of Robo for ODL can use one server and same for Tempest Frank suggests - Jump server includes these tools in labs (rprakash, 15:34:19)
    12. Intel PODs include Rally (rprakash, 15:36:10)
    13. Morgan to reach out to Ericsson lab with tools needed for Thursday tests (rprakash, 15:37:09)
    14. send email to get 1 vote from remaining not voted members for func_test team (rprakash, 15:39:22)

  10. Vote on VIM Northbound Model and Interface project approval (ChrisPriceAB, 15:39:49)
    1. the project name has been adjusted "Model Oriented Virtualization Interface" (ChrisPriceAB, 15:40:24)
    2. VOTE: Voted on "Approve the creation of the Model Oriented Virtualization Interface "movie" project?" Results are, +1: 10, -1: 1 (ChrisPriceAB, 15:43:08)
    3. AGREED: the project Model Oriented Virtualization Interface was created by the TSC. (ChrisPriceAB, 15:44:05)

  11. project creation process (ChrisPriceAB, 15:45:03)
    1. https://wiki.opnfv.org/project_proposals wiki outlining the process. (ChrisPriceAB, 15:45:12)
    2. weekly technical community discussion https://wiki.opnfv.org/wiki/weekly_technical_discussion (bin_, 15:47:02)
    3. BGS needs to figure out way to proceed and seek TSC approval for the same (rprakash, 15:54:02)
    4. Iet installer option continue including JuJu and consider as part of BGS for now with no reviews - have conversation in BGS (rprakash, 15:55:56)
    5. if it is part of Rel 2 they must have a project as per Chris (rprakash, 15:56:30)

Meeting ended at 15:57:14 UTC (full logs).

Action items

  1. heather to post slides on OPNFV wiki

People present (lines said)

  1. ChrisPriceAB (49)
  2. bryan_att (13)
  3. rpaik (13)
  4. dneary (12)
  5. collabot (12)
  6. rprakash (11)
  7. cdub (10)
  8. dlenrow (8)
  9. tomnadeau (4)
  10. julien_ZTE (4)
  11. frankbrockners (4)
  12. tallgren (3)
  13. arturt (3)
  14. rajeev (3)
  15. iben (2)
  16. fuqiao (2)
  17. ulik (2)
  18. Parviz (2)
  19. Wenjing (2)
  20. Tapio_T (1)
  21. LouisF (1)
  22. aricg (1)
  23. bin_ (1)
  24. B_Smith_ (1)
  25. trevor_intel (1)

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