==================================
#opnfv-meeting: Weekly TSC meeting
==================================
Meeting started by tallgren at 12:59:09 UTC. The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2017/opnfv-meeting.2017-08-08-12.59.log.html
.
Meeting summary
---------------
* Tapio Tallgren (tallgren, 12:59:32)
* Uli (uli-k, 12:59:45)
* Frank Brockners (frankbrockners, 13:00:13)
* joehuang (joehuang, 13:00:16)
* hongbo (hongbo789654236, 13:00:40)
* Rossella Sblendido (rossella_s, 13:00:41)
* Carlos Goncalves (proxy for Xavier Costa) (cgoncalves, 13:00:54)
* Fatih Degirmenci (fdegir, 13:00:57)
* Bryan Sullivan (bryan_att, 13:02:04)
* Morgan Richomme (morgan_orange, 13:02:05)
* agenda bashing (rpaik, 13:03:54)
* LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-August8,2017
today's agenda (rpaik, 13:04:11)
* no other topics suggested (rpaik, 13:05:33)
* approval of previous meeting minutes (rpaik, 13:06:07)
* dradez (proxy for dneary) (radez, 13:06:20)
* no feedback on previous minutes thus minutes are approved (rpaik,
13:06:34)
* Multisite project termination review (rpaik, 13:06:52)
* LINK:
https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2017-July/017258.html
Joe's email (rpaik, 13:07:35)
* multisite is an requirements project where development work was done
in OpenStack (rpaik, 13:08:36)
* (fuqiao, 13:09:42)
* fuqiao (fuqiao, 13:09:51)
* joehuang has stepped down as PTL and no one else from the community
has stepped forward to lead the project (rpaik, 13:10:23)
* morgan_orange notes that multisite is one of the key pain points for
end-users (rpaik, 13:11:27)
* an option would be to put the project in "hibernation" and see if
there are others interested in continuing the project (rpaik,
13:12:40)
* morgan_orange mentions that Multisite is an important project and
has address a service provider painpoint (tallgren, 13:13:27)
* from the Pain Point list: Support multisite deployments ranging from
simple site pairs, to massively distributed and hierarchical
deployments. Key aspects include identity/auth federation, quota
management, catalog distribution, global/local resource
orchestration, ... (bryan_att, 13:15:31)
* frankbrockners suggests that if there's no one willing to step in
even in hibernation stage, it may make sense to move forward to
terminate the project (rpaik, 13:17:13)
* Trevor Cooper (trevor_intel_, 13:18:13)
* +1 (tallgren, 13:18:55)
* VOTE: Voted on "does the TSC approve termination of the multisite
project?" Results are, +1: 10, -1: 1 (rpaik, 13:19:46)
* termination of multisite is approved (rpaik, 13:20:02)
* creation review for Auto (rpaik, 13:20:26)
* LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=12387216
Auto project proposal (rpaik, 13:21:31)
* LINK:
https://lists.opnfv.org/pipermail/opnfv-tsc/2017-August/003676.html
(bryan_att, 13:23:53)
* bryan_att notes that there has been discussions with the Opera team
on how quickly that project can get restarted and how the Auto team
should work with the Opera team (rpaik, 13:26:01)
* please add Prasad Gorja of NXP as Auto commiter (rprakash,
13:29:04)
* tallgren asks about dependencies on installers, and bryan_att notes
that is the focus of Opera (rpaik, 13:31:40)
* there are concerns about the list of committers (there's only one so
far) (rpaik, 13:32:14)
* suggestion is to come back to the TSC for approval when there are
details for additional committers and planned deliverables for
F-release (rpaik, 13:33:50)
* suggestion that it'd be ideal for the deployment project in ONAP to
become a "sister" project to Auto (rpaik, 13:36:28)
* Euphrates update (rpaik, 13:39:06)
* the new MS5 (scenario integration + feature freeze) date is this
Friday (Aug. 11th) (rpaik, 13:39:28)
* if anyone needs to file an exception request for MS5, please go to
https://wiki.opnfv.org/display/SWREL/Milestone+Exception+Requests+for+Euphrates
(rpaik, 13:40:00)
* new MS6 (test case implementation + preliminary documentation) is
Aug. 25th (rpaik, 13:40:20)
* new target release date for Euphrates 1.0 is October 6th (rpaik,
13:40:32)
* LINK:
https://wiki.opnfv.org/download/attachments/8689511/OPNFV%20Release%20%2522Euphrates%2522%20r9.pdf?version=1&modificationDate=1501705987000&api=v2
updated schedule (rpaik, 13:41:54)
* LF IT/infra update (rpaik, 13:42:13)
* no scheduled maintenance/upgrades (rpaik, 13:43:03)
* Multiple repo's/projects (rpaik, 13:43:57)
* rpaik had an action item to investigate if there's written rule
somewhere in OPNFV on one repo/project (rpaik, 13:44:17)
* ericsson-build3,4 ran out of disk space yesterday. bramwelt will be
looking into distributing resources better. (bramwelt, 13:44:23)
* there doesn't seem to be a written rule, but this seems to be based
on "convention" (rpaik, 13:44:53)
* +1 for letting the PTLs do what they need (bryan_att, 13:46:26)
* frankbrockners and fdegir adds that he thinks it's OK to give PTLs
the freedom to make a decision on multiple repo's and notify the
community when that is done (rpaik, 13:47:35)
* suggestion to make a note on the relationship with main/master
"repo" in the INFO file (rpaik, 13:48:40)
* naming convention could be "project name-subrepo" (rpaik, 13:49:57)
* AGREED: that PTLs can create multiple repos for their projects, but
should notify the community (rpaik, 13:51:00)
* ACTION: aricg/bramwelt to add a comment on the naming convention in
the INFO file (rpaik, 13:52:08)
* TSC elections (rpaik, 13:52:26)
* tallgren notes that normally there will be an annual election in
September (for committers-at-large, TSC Chair, Committer Board)
(rpaik, 13:53:10)
* with project harmonization happening does it make sense to still
hold the annual elections? (rpaik, 13:54:08)
* I don't think we should make any change at this time, continue the
election process as normal for the current cycle. If/when
surrounding conditions change, we can consider the most appropriate
changes then. (bryan_att, 13:55:13)
* one option would be to postpone the elections until after
harmonization (rpaik, 13:55:33)
* I note that any discussion of how LF may structure projects is
preliminary at this time. (bryan_att, 13:55:38)
* bryan_att proposes having the elections as usual (rpaik, 13:56:57)
* next OPNFV F release name may be discussed after PTO, maybe in Sep.
(Julien-zte, 13:58:34)
* AGREED: to continue the annual TSC elections (rpaik, 13:59:15)
Meeting ended at 13:59:36 UTC.
Action items, by person
-----------------------
* bramwelt
* aricg/bramwelt to add a comment on the naming convention in the INFO
file
People present (lines said)
---------------------------
* rpaik (47)
* tallgren (11)
* collabot (11)
* bryan_att (8)
* joehuang (6)
* Julien-zte (6)
* morgan_orange (5)
* trevor_intel_ (4)
* uli-k (4)
* cgoncalves (4)
* frankbrockners (2)
* hongbo789654236 (2)
* fuqiao (2)
* fdegir (2)
* radez (2)
* rprakash (1)
* bramwelt (1)
* Tina (1)
* rossella_s (1)
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