=========================
#opnfv-meeting: OPNFV TSC
=========================
Meeting started by ChrisPriceAB at 13:54:30 UTC. The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-05-19-13.54.log.html
.
Meeting summary
---------------
* roll call (ChrisPriceAB, 13:54:38)
* Chris Price (ChrisPriceAB, 13:54:50)
* Frank Brockners (frankbrockners, 13:59:49)
* Tapio Tallgren (tallgren, 14:00:47)
* Gerald Kunzmann (DOCOMO) (Gerald_K, 14:01:03)
* Carlos Goncalves (cgoncalves, 14:02:23)
* Trevor Cooper (trevor_intel, 14:03:08)
* Rajeev Koodli (rajeev, 14:04:25)
* Approve previous minutes (ChrisPriceAB, 14:06:42)
* AGREED: Previous minutes Approved (ChrisPriceAB, 14:07:01)
* Agenda Bashing (ChrisPriceAB, 14:07:07)
* Bryan Sullivan (bryan_att, 14:08:02)
* OPNFV Release Manager role & update (ChrisPriceAB, 14:11:37)
* Heather mentions that we hired a new release manager who will start
on June 1st (rpaik, 14:12:37)
* she will start helping us with Release 2 planning (rpaik, 14:13:18)
* Larry Lamers (ljlamers, 14:13:20)
* Uli Kleber (ulik, 14:13:22)
* OPNFV Day @ OpenStack overview (ChrisPriceAB, 14:13:40)
* dneary (proxy for cdub) (dneary, 14:14:10)
* huge audience and interest in OPNFV day (Gerald_K, 14:14:26)
* Heather noted that email was sent out with recommended sessions at
OpenStack Summit on Sunday (rpaik, 14:15:03)
* LINK: https://etherpad.opnfv.org/p/Vancouver_OpenStack (dneary,
14:15:16)
* plan is to also participate as a commuity at OpenStack Tokyo
(rpaik, 14:15:54)
* LINK: OpenStack Design Summit 101:
https://libertydesignsummit.sched.org/event/e480edc1483038153cf2dcd99686686a#.VVtFvMuCnsw
(dneary, 14:16:39)
* previous topic (Debra Scott is the name of the Release Manager)
(rpaik, 14:16:51)
* Arno Project plans & tracking (ChrisPriceAB, 14:17:26)
* Debra Scott: https://www.linkedin.com/in/debrascottpmp
(frankbrockners, 14:17:32)
* opnfvdocs update (ChrisPriceAB, 14:19:20)
* Chris updates that a lot of people are still heads down on Arno work
and need to find time to edit documentation (rpaik, 14:20:22)
* opnfv docs is approaching readiness, the remaining work is required
by the same resources performing other activities in the projects
(ChrisPriceAB, 14:20:41)
* Chris asks for community to help with reviewing documents (rpaik,
14:22:43)
* LINK: https://wiki.opnfv.org/documentation/Arno Arno documentation
references for all release docs (ChrisPriceAB, 14:24:25)
* ACTION: ChrisPriceAB to send a mail to the tech discuss list to
request help with reviewing documentation. (ChrisPriceAB, 14:26:24)
* Octopus update (ChrisPriceAB, 14:27:36)
* nothing to report (ChrisPriceAB, 14:28:06)
* release ready (ChrisPriceAB, 14:28:19)
* pharos update (ChrisPriceAB, 14:32:26)
* Pharos Arno docs still under review (ChrisPriceAB, 14:32:57)
* Pharos project is in a ready state apart from needing to complete
the documentation (ChrisPriceAB, 14:33:33)
* functest update (ChrisPriceAB, 14:34:05)
* https://wiki.opnfv.org/opnfv_functional_testing#testcases_follow-up
(frankbrockners, 14:34:12)
* transient failures usually take some time to debug (rpaik,
14:36:56)
* BGS update (ChrisPriceAB, 14:37:16)
* https://wiki.opnfv.org/meetings/bgs?&#may182015 (frankbrockners,
14:37:28)
* frankbrockners mentioned that autodeploy on both PODs are green
(rpaik, 14:38:39)
* still need ISO that boots (rpaik, 14:40:47)
* see test cases 1-3 on link above from frankbrockners (these are
critical tests failures that need to be addressed) (rpaik,
14:43:46)
* LINK: artifacts.opnfv.org (rpaik, 14:47:45)
* BGS feels release cannot be done before June 4 (ulik, 14:49:54)
* rpaik proxy for Bryan Sullivan (rpaik, 14:57:41)
* VOTE: Voted on "Shall the TSC set an Arno release date of June 4th?"
Results are, +1: 10 (ChrisPriceAB, 14:58:36)
* The TSC has agreed to set a release date of June 4th for the Arno
release, the Arno team has approximately 2 weeks to complete release
activity. (ChrisPriceAB, 15:01:01)
* Release 2 preparation and planning (ChrisPriceAB, 15:01:45)
* Chris suggests having a post-mortem session after the Arno release
(rpaik, 15:03:22)
* simultaneous release process needs to be defined and will be a
learning prcess for the community (rpaik, 15:05:16)
* dneary outlines that system state definition will be important in
release 2 (ChrisPriceAB, 15:11:46)
* dneary adds that identifying a marquee feature or set of features
for release 2 would be helpful (ChrisPriceAB, 15:14:11)
* ideas for such marky features were discussed: (ulik, 15:18:11)
* Carrier grade as an example (ulik, 15:18:26)
* SFC as an example (ulik, 15:18:36)
* Security and Performance as example (ulik, 15:20:20)
* suggestion for the community to think of other possible themes for
Release 2 (rpaik, 15:20:52)
* We should do some homework and think about this. (ulik, 15:21:24)
* testing (performance, functional, etc.) is another possible topic
(rpaik, 15:23:21)
* TSC update to the Board (ChrisPriceAB, 15:23:32)
* development process updates requiered (ChrisPriceAB, 15:25:53)
* Project definitions and classification (ChrisPriceAB, 15:28:00)
* Project Review and approvals of the Inspector project (ChrisPriceAB,
15:29:50)
* LINK: https://wiki.opnfv.org/requirements_projects/inspector
(jaosorior, 15:29:57)
* Juan notes that other people (e.g. from Huawei) expressed interest
in joining the Inspector project (rpaik, 15:33:17)
* suggestion to add contributors/committers to the project proposal
(rpaik, 15:34:20)
* rprakash is interested in joining as contributor if ONOS is included
(rpaik, 15:40:11)
* bryan_att says CADF = Cloud Audit Data Federation.
http://www.dmtf.org/standards/cadf (dneary, 15:41:22)
* will vote on the project proposal after committer/contributor list
is updated (next week) (rpaik, 15:42:48)
* Mike Young (Huawei) is also interested in joining the project
(rpaik, 15:44:00)
* Project creation review Juju OPNFV Infrastructure Deployer
(ChrisPriceAB, 15:45:58)
* LINK: https://wiki.opnfv.org/project_proposals/joid JOID project
proposal (ChrisPriceAB, 15:46:23)
* add David Karr (ATT) to the project (rpaik, 15:51:16)
* discussion on how BGS will be structured post Arno (rpaik,
15:53:27)
* discussion that we’re not making a decision on JOID being part of
release 2 yet (rpaik, 16:00:08)
* ACTION: Artur to update the committer/contributor list before
approval next week (rpaik, 16:00:42)
* ACTION: joid team to update the committer and contributor list
(ChrisPriceAB, 16:01:16)
Meeting ended at 16:01:42 UTC.
Action items, by person
-----------------------
* ChrisPriceAB
* ChrisPriceAB to send a mail to the tech discuss list to request help
with reviewing documentation.
* **UNASSIGNED**
* Artur to update the committer/contributor list before approval next
week
* joid team to update the committer and contributor list
People present (lines said)
---------------------------
* ChrisPriceAB (47)
* dneary (28)
* rpaik (27)
* collabot (14)
* frankbrockners (9)
* ulik (7)
* jaosorior (5)
* bryan_att (5)
* rajeev (3)
* Gerald_K (3)
* TomNadeau (3)
* cgoncalves (2)
* RayNugent (2)
* dlenrow (2)
* AndreaP (1)
* trevor_intel (1)
* tallgren (1)
* ljlamers (1)
* Tapio_ta (1)
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