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Meeting Archives: 2018/2017/2016/2015/2014
Technical Steering Committee
Welcome to the OPNFV TSC page.
Information and materials relevant to the TSC are kept here, for information regarding OPNFV projects and releases please refer to those pages.
Logistics
When (Normally): 6:00am - 7:00am Pacific Time (13:00-14:00 UTC 14:00-15:00 UTC Find your local time).
TSC Meetings
August 6, 2019
Agenda
Approval of previous meeting minutes (past two weeks)
Agenda bashing
Chair Report Unknown User (bh526r)
No report this week.
SPC meeting update. Trevor Cooper
PM Update Heather Kirksey Arpit Joshipura
Internship program update
Discuss feedback from Min on part-time internships for the fall session
Original deadline was yesterday (Aug 5)
Propose extending the deadline to Aug 14.
Vote: "Does TSC approve extending the deadline for internship proposals to Aug 14? (+1, 0, -1)"
Please submit internship proposals here.
Internship Proposal Selection Schedule for 2019
Iruya planning
Community Elections
Nominations for TSC chair will close tomorrow (Aug 7).
2019 TSC and TSC Chair Election Schedule of Activities
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Call logistics (Zoom):
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/716473820
Or iPhone one-tap :
US: +16465588656,,716473820# or +16699006833,,716473820#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 558 8656 or +1 669 900 6833 or +1 855 880 1246 (Toll Free) or +1 877 369 0926 (Toll Free)
Meeting ID: 716 473 820
International numbers available: https://zoom.us/u/lWBuQ5ii
IRC irc.freenode.net
#opnfv-meeting
http://webchat.freenode.net/?channels=opnfv-meeting or use your favorite IRC client
July 30, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
CNTT update
SPC meeting update. Trevor Cooper
No report this week.
LFN Demo proposals for ONS
#23378
Proposals due TOMORROW (July 31).
PM Update
Arpit is scheduled to speak to the TSC next week.
Internship program update
No proposals submitted, so far.
Proposal deadline is Monday, Aug 5.
what to do with no proposals
Please submit internship proposals here.
Internship Proposal Selection Schedule for 2019
Iruya planning
Community Elections
Congratulations to the new TSC.
The newly elected TSC will assume their roles as soon as the chair is elected.
Nominations for TSC chair began last week and will close Aug 7.
2019 TSC and TSC Chair Election Schedule of Activities
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Defer the approval of the July 23, 2019 minutes - deemed incomplete
Chair report Unknown User (bh526r)
CNTT meeting in Paris July 23-25
Reviewed Rel 1 of the Reference model & Rel2 scope - etherpad captured notes for each section
Discussion on operational elements of implementing a reference implementation
OPNFV work items to be explored
Goal: 1 ref architecture by ONS EU
2 day developer event following ONS EU (details to follow)
Ref model received much feedback with good alignment
Ref Architecture still under debate
Will other telcos share their ref architectures?
Deferred to a future discussion
AI - get CNTT information architecture sorted for LFN wiki/mailing lists etc. Jim Baker
Was there consensus on the operational aspects of implementing the reference implementations?
Qiao Fu led discussion on OVP implementation plans
Has a proposal for engaging the OPNFV effort to CNTT implementation
Trevor Cooper thoughts
Good attendance and range of service providers engaged in discussion
Range of vendors - Intel, ///, Cisco, Suse, RedHat, Mirantis, IXIA, Spirent, IBM, Dell
SDOs in attendance - MEF GSMA ETSI
Day1 - level setting
Day2 - reference model review
Day3 - Strawman ref architecture review
Strong alignment on problem stmt by operators
Scope - some differing opinions of the scope of the problem
Phasing needs to be refined - concern of scope creep
Keeping the spec/ref models/architectures/implementations
Georg Kunz
No concrete actions for OPNFV
Unknown User (mbuil)
There is interest in work beyond the scope of OPNFV
Sridhar has some photo capture of a side meeting talking about OPNF
@Jonathan Beltran
Share concern about scope creep
Action items coming from the meeting - 2 classes
Refine the spec
Continue to refine the Ref architecture
How to spin up the project work
Action plan for specialty topics - operational logistics, comms approach (mtgs/mailing/etc)
SPC meeting update - none given
SPC questionnaire reviewed at OPNFV technical meeting - how to give feedback?
Internship Proposal Selection Schedule for 2019
LFN demo for ONS - due tomorrow COB
Internship program update
With insufficient proposals - TSC recommending extending the deadlines
Based on fiscal accounting - David McBride has this issue for resolution
Should the deadlines be pulled up earlier in the year?
Need to get Unknown User (trishan) to review the LFN process
Iruya planning
David McBride to provide the consolidated feedback from PTLs on the scope (pending issue)
Community Elections
TSC chair nominations due Aug 7
LF IT update
UI gerrit changing
Status Page
Includes a link for subscribing to updates
Action item review
Focus on PM needs
Frank Brockners concern on community development - re-energize the community - focus of the topic w/Arpit next week
July 23, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
CNTT update
SPC meeting update. Trevor Cooper
Please respond to email thread requesting feedback on SPC questionnaire.
LFN Demo proposals for ONS
#23378
Proposals due July 31.
PM Update David McBride
Arpit is scheduled to speak to the TSC next week.
Internship program update David McBride
2nd round of calls for internship proposals began yesterday (July 22)
Please submit internship proposals here.
Internship Proposal Selection Schedule for 2019
Iruya planning
Community Elections David McBride
2019 TSC and TSC Chair Election Schedule of Activities
Election closes TOMORROW, July 24, 5 p.m. (Pacific)
Nominations for TSC chair will be requested on July 24
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes from last week's meeting
No comments - minutes approved
Chair report - CNTT update
Unknown User (bh526r) reports that six OPNFV TSC members are attending the F2F meeting in Paris. All major carriers and vendors represented.
CNTT claims that reference model is 80% complete. Some skepticism about this among TSC members in attendance.
https://cntt-n.github.io/CNTT/
Above link is for Ref Model and Ref Architecture which is WIP of Common NFVI Telco Task Force (CNTT)
SPC
David McBride reminds TSC members to respond to email thread regarding questionnaire
Trevor Cooper says that there is still no deadline on feedback
Wiki page on SPC questionnaire
LFN demo proposals
Proposals due July 31
Unknown User (mbuil) says that he has submitted a proposal
PM update
David McBride says that Arpit plans to attend the TSC meeting next week to discuss PM status
internship proposals for fall cycle
Call for proposals for one internship position sent by email yesterday
Unknown User (myu) says that part time internships are not available, since we have less than 6 months left in the year
David McBride to discuss with Min to see whether there is any flexibility
TSC election status
TSC election will end tomorrow, July 24 at 5 p.m. Pacific
Iruya planning
Should we plan for a release before the end of the year, or delay a release until CNTT reference model implementation is available?
is it important to maintain historical cadence of two releases per year?
Trevor Cooper says that we shouldn't release just for the sake of releasing.
Frank Brockners says that we convey a negative message if we miss a release.
Unknown User (bh526r) is less concerned about a negative message.
David McBride to prepare SurveyMonkey poll to get PTL and active contributor feedback on release cadence.
July 16, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
No report this week
SPC meeting update. Trevor Cooper
SPC questionnaire.
PM Update Unknown User (jmorgan1)
Infra evolution Unknown User (jmorgan1)
Iruya planning
Community Elections David McBride
2019 TSC and TSC Chair Election Schedule of Activities
TSC election started on July 10.
Election closes on July 24, 5 p.m. (Pacific)
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes from last week's meeting
No comments - minutes approved
Agenda bashing
Unknown User (jmorgan1) requests update on PM status.
Chair report
No chair report this week.
SPC update
Trevor Cooper says that the SPC has prepared a draft questionnaire and is seeking feedback on the questionnaire before it is released.
Trevor Cooper asks whether we should start a thread about the questionnaire on tech-discuss list.
Unknown User (bh526r) asks, what is the intention of the survey?
Frank Brockners says that the term "project" should be better defined in the questionnaire (i.e., does project mean "OPNFV" for example, or a sub-project like "Dovetail"
Frank Brockners says that there should be a question about the degree of involvement that projects want from SPC.
David McBride asks about deadline for feedback. Kenny Paul says that no deadline has been set so far; however, the SPC would like the feedback to be complete by the time that the SPC meets with the OPNFV TSC.
Trevor Cooper to post questionnaire to mailing list for discussion.
PM update
Unknown User (jmorgan1) suggests that Arpit attend the TSC meeting to provide update, or Arpit can meet separately with TSC members.
David McBride to follow up with Arpit regarding a briefing to the TSC about PM status.
Infra evolution
Frank Brockners says there are two important considerations: 1) builds, which seem to be a good candidate for offloading to the cloud; 2) how do we use field labs. Deployment and test is not easily offloaded to the cloud.
Cedric Ollivier says that Functest requires jobs on baremetal servers.
Trevor Bramwellto summarize status of development pods and CI pods and which projects are actively using that infrastructure
Trevor Bramwell will have data in two weeks.
Iruya release planning
Frank Brockners is in favor of a small release at the end of the year to maintain cadence and to provide active projects an opportunity to share and promote their work.
July 9, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
SPC meeting update. Trevor Cooper
Marketing Update Brandon Wick
Community Elections
2019 TSC and TSC Chair Election Schedule of Activities
2019 Election Nominees
Nominations for TSC close July 9, 5 p.m. (Pacific)
LFN Staff Survey of the Community
https://www.surveymonkey.com/r/PT68D3Q
Closes July 10
Release update: David McBride
Hunter 8.1 status
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Infra evolution update Unknown User (jmorgan1), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes from last week's meeting
No comments - minutes approved
Chair report / SPC update
Trevor Cooper says that the SPC has had a couple of meetings now
Current topic in the SPC is a survey to collect feedback from projects. How do the projects want to interact with the SPC?
Trevor Cooper invites TSC members to make comments/suggestions now, or to contact him later.
Trevor Cooper reviews the purpose of the SPC
Unknown User (bh526r) and Trevor Cooper suggest a standing agenda item in the TSC to update on SPC activity, although there may not have updates every week.
Marketing update
Brandon Wick shares slides (see link in agenda)
David McBride comments on bullet showing Iruya release in Q$ '19 and notes that release may not occur until Q1 '20
David McBride asks about marketing/messaging about not having a release later this year. Brandon Wick says that this would be a good topic for MWG. Wants to involve Heather and Jill in discussion.
Frank Brocknerssays that we should discuss Iruya release at the next TSC meeting.
Community elections
David McBride says that nominations close today at 5 p.m. Pacific.
We have about 17 nominations currently
Survey (see link in agenda)
David McBride says that the survey closes tomorrow (July 10).
Release update
Hunter 8.1 download page goes live this week
Unknown User (trozet) responded yesterday regarding Apex release artifacts
IT/Infra update
Trevor Bramwell says no updates this week
There was a discussion about infra evolution in Monday's tech-discuss meeting
Frank Brockners asks whether it makes sense to host anything ourselves. Doesn't this defeat the purpose of moving everything to the cloud?
https://wiki.lfnetworking.org/display/LN/Infrastructure+Working+Group+Summary+Report
General consensus that we should continue discussion in TSC meeting next week
Trevor Bramwell will prepare guide for projects for experimenting with cloud services
July 2, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
LFN / GSMA press release
Community Elections
2019 TSC and TSC Chair Election Schedule of Activities
Nominations for TSC close July 9
Community Awards
Vote ended July 1.
Hunter Award Winners
Airship Project Proposal
Vote: "Does TSC approve of the Airship project proposal? (+1, 0, -1)"
LFN Staff Survey of the Community
https://www.surveymonkey.com/r/PT68D3Q
Closes July 10
Release update: David McBride
Hunter 8.1 status
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Chair report
There was a press release on LFN / GSMA agreement last week.
Heather Kirksey provides background on the press release.
The press release includes a link to register for the CNTT f2f meeting later this month
Also includes a link to the first draft of the reference model
GSMA is requesting that members hold off on poll requests
Frank Brockners asks about remote conferencing for the f2f
Heather Kirksey says that the registration page linked in the press release includes Zoom conference call info
Community Elections
David McBride says that TSC nominations began over a week ago. Only 4 nominations have been received so far.
Nominations close in one week on July 9
Heather notes that CNTT work is going to shine a spotlight on OPNFV and nominations are important.
Community Awards
David McBride says that the vote on the awards ended on July 1.
See the agenda for a link to the award winners.
Airship Project Proposal
Project Proposals Airship
The TSC votes to approve the Airship project proposal
LFN staff survey
David McBride reminds TSC members to take the survey (link in agenda).
Survey ends July 10
Release update
IT/infra update
Trevor Bramwell will schedule upgrade to Jenkins by email this week on a date TBD
Trevor Bramwell will follow up with scheduling system upgrades as well
Unknown User (jmorgan1) asks about status of investigation into infra services
Unknown User (bh526r) provides a summary of discussion in tech discuss meeting
CI/CD Evolution
Trevor Bramwell points out that CircleCI could only be used with OPNFV hardware if we hosted the service ourselves
Frank Brockners asks whether it might be useful for the new Airship project to use cloud infra services
20190619 - CNTT press release Final.pdf
Unknown User (bh526r) asks Trevor Bramwell to present to the weekly tech discuss meeting (same presentation as given to TAC)
June 25, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
No report this week
Update on CNTT status - Jonathan/Ravi
Alignment of Iruya release with CNTT schedule
Release update: David McBride
Hunter 8.1 release scheduled for June 28
Vote: "Does TSC approve the release of Hunter 8.1? (+1, 0, -1)"
PM Discussion / Phil R departure
Community Elections
2019 TSC and TSC Chair Election Schedule of Activities
Nominations for TSC close July 9
Community Awards
Nominations closed Friday, June 21
Election in process (add link)
LaaS Project Proposal
Vote: "Does TSC approve of the LaaS project proposal? (+1, 0, -1)"
Community survey
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
CNTT update
Jonathan says that logistics are being finalized for the July F2F (July 23 - 25, Orange facility, NW Paris).
CNTT is awaiting feedback from OPNFV on timeline
Unknown User (jmorgan1) says that OPNFV is waiting for additional details from CNTT in order to assess timeline/plan
Jonathan says that a lot of detail will be presented at F2F
Mark Beierl asked if all TSC members are invited
Jonathan said yes, presumably. But he didn't see the list of names yet, because Heather is working on the list of invitees.
Jonathan says that CNTT would like to get feedback at the F2F.
Unknown User (bh526r) suggested that all TSC members should be invited to participate in the discussion. It is up to each individual whether or not they can make it.
Release update
https://jira.opnfv.org/browse/RELENG-426
Mark Beierl says that there seems to be many missing Jenkins jobs
David McBride and Trevor Bramwellto investigate status and report back to TSC via mailing list.
Vote on release deferred.
PM discussion
Arpit has said that the plan is to fill Phil's position.
David McBride to send email to Arpit, cc Unknown User (jmorgan1) and Frank Brockners
Community elections
TSC nominations began on Friday. Nominations close on July 9.
Community awards
Vote began Monday and will close July 1.
Mark Beierl asks about the number of awards. David McBride says that we will have another discussion with the new TSC about reducing number of awards.
LaaS project proposal
Unknown User (parkerberberian) gives slide presentation.
https://lists.opnfv.org/g/infra-wg/message/182
Unknown User (jmorgan1) says that there is a meeting this afternoon for further discussion.
The TSC approves the LaaS project proposal.
IT/Infra update
Trevor Bramwell says no updates
Unknown User (jmorgan1) asks about updates to CI toolchain (CircleCI, etc.)
Unknown User (bh526r) to add agenda item to tech discuss meeting
Action items
David McBride closed TSC-5 and TSC-6.
June 18, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
No report this week
PM Discussion / Phil R departure
SPC Kickoff Trevor Cooper
Termination proposals:
Moon project
Vote: "Does TSC approve the termination proposal for the Moon project? (+1, 0, -1)"
QTIP project
Vote: "Does TSC approve the termination proposal for the QTIP project? (+1, 0, -1)"
Proposed Community Election procedure changes
#5318 - mailing list notification of proposed changes to procedure
Copy of Community Election Procedure 2
Procedure updates for special cases:
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Unable to render Jira issues macro, execution error.
Procedure update for SPC representative
Vote: "Does TSC approve of the proposed changes to the election procedure? (+1, 0, -1)"
Community Elections
Active contributor data review ends Friday
TSC Nominations begin Friday
Community Awards
Nominations close Friday
Release update: David McBride
Iruya release alignment with CNTT
Guidance to the community.
Hunter 8.1 release scheduled for June 28
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of previous week's minutes
No comments, minutes approved.
PM discussion
David McBride says that PMs now reporting into Arpit
Need to discuss community concerns about PMs with Arpit
SPC kickoff
The kickoff meeting was on Mon, June 17
The meeting lacked quorum, possibly due to calendar mixup
Trevor Cooper says that most discussion was about procedural issues
Also discussed chair election process - one week for noms; one week for election
SPC will review each project regarding budget and planning
Termination proposals
The TSC approves the termination proposal for the Moon project.
The TSC approves the termination proposal for the QTIP project.
Mark Beierl asks whether someone could re-open the project. Trevor Bramwell says yes.
Outline of process:
git repo is marked as read only,
jira does not need any change,
wiki page is moved to archive,
releng JJB updated and jobs are removed )
Trevor Bramwell to investigate and propose changes to the termination process
Community election procedure change proposal
The TSC approves of the proposed changes to the election procedure.
Community election status
David McBride says that the active contributor data review ends Friday, June 21.
TSC nominations wil also begin Friday.
Community awards status
David McBride says that award nominations close this Friday, June 21 at 5 p.m.
Iruya release planning
Unknown User (bh526r) proposes using a rough schedule until we receive more feedback from the CNTT
Schedule will be refined to specific dates once CNTT requirements are known
Bin proposes to align Iruya release with CNTT schedule
Unknown User (bh526r) says April time frame for Iruya release
In October, we have release schedule worked out
Between now and end of September, we prepare infrastructure and technologies, such as transition to CircleCI
Projects currently relying on Apex or other legacy installers are free to move forward with XCI or other solutions as they see fit
Individual project can choose which way to go, CircleCI or traditional OPNFV CI (Jenkins based)
Each project decides which way to go
Unknown User (jmorgan1) points out that XCI is part of community how as a subproject to releng. Outcome of proposal to make XCI a regular project should not influence whether projects use XCI, or not.
June 11, 2019
Note: TSC members that are available will be meeting F2F at the LFN DDF+Plugfest, in addition to using the usual zoom bridge. The day and time remain the same.
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
TAC meeting update
Community Election status
2019 TSC and TSC Chair Election Schedule of Activities
Active contributor list published
Procedure updates for special cases:
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Procedure update for SPC representative
Change to size of TSC.
Vote: "Does TSC approve changing the size of the TSC to XX? (+1, 0, -1)"
Community awards update
Extend the nomination period
Reduce award count
Reduce from 3 to 2: Code development, community leadership, testing, integegration
Reduce from 2 to 1: Interns
Vote: "Does TSC approve of reducing the number of awards for each category as described, and extending the nomination period for awards to June 18? (+1, 0, -1)"
Release update: David McBride
Iruya release alignment with CNTT
Guidance to the community.
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of previous week's minutes
No comments, minutes approved.
Chair report
TAC Update
https://wiki.lfnetworking.org/display/LN/2019-06-05+Meeting+notes
Trevor Cooper is now our SPC representative
Unknown User (bh526r) says that the first SPC meeting is next week
Jason Hunt is now TAC chair. He will be helping to define the role.
Community election status
Active user data has been published, per the TSC approved election schedule.
Active user count is approximately half of what it was one year ago.
TSC Nominations scheduled to begin Friday
Self nominations are ok, exceptions need proposal by another person in the community
Review of proposed changes to election procedure
TSC-6 Georg suggests that the procedure should document that the TSC will meet to decide the length of the delay
TSC wants to delay the schedule until the changes to the procedure are decided
The TSC agrees to move the election schedule out one week, beginning with the nomination process. The new date to begin the nomination process is June 21.
David McBride will send mail to the TSC with a link to the proposed election procedure changes, for consideration at the next TSC meeting.
Discussion about reducing the size of the TSC.
David McBride says that the active user list is half of what it was one year ago. This seems to suggest that the TSC could be smaller. Push-back on this assertion from several members.
The TSC agrees to leave the size of the TSC the same for now.
Community awards
David McBride says that nomination period ended June 7 without sufficient number of nominees
Should we reduce the number of awards.
TSC agrees that the number of awards should stay the same for now, but be reconsidered for the next round of awards.
The TSC agrees to extend the nomination deadline to June 21.
David McBride to send mail alerting the community to the new nomination deadline.
David McBride to send email thanking interns for their work during the Hunter release as a means to encourage nomination of interns.
AoB
Unknown User (jmorgan1) asks about status of notifying Phil that Jack / Frank would like to discuss PM status. David McBride says that Phil was notified last week but is currently busy due to having just returned from vacation.
June 4, 2019
Agenda
Approval of previous meeting minutes
Update to minutes made per request from Unknown User (bh526r)
Agenda bashing
Chair Report Unknown User (bh526r)
No chair report this week.
SPC Representative
Term - propose 1 year term aligned with annual community elections.
Initial term would extend through next TSC term (~14 months, assumes re-election to the TSC)
There was one nomination (Trevor Cooper).
Agree: The TSC agrees to align the SPC rep term with the annual community elections, excepting the initial term, which will begin immediately and extend through the next TSC term (~14 months total).
Update on CNTT meeting in Barcelona in May (Jonathan/CNTT team)
F2F TSC meeting at LFN DDF+Plugfest on June 11 David McBride
Release update: David McBride
New release process status
Weekly community technical discussion
Iruya release alignment with CNTT
Guidance to the community.
LFN DDF and Plugfest update David McBride
Announcement on mailing list
Location and date
June 11 - 14
Kista Convention Center (Kistamässan), Stockholm, Sweden
Registration page is live.
Planning meeting on Fridays at 6 a.m. Pacific.
See planning page for logistics and link to agenda/minutes.
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
SPC representative
David McBride says that we did not discuss the term for the SPC representative during our previous discussion.
David McBride recommends that the initial representative, Trevor Cooper , serve through the end of the current TSC term and the following term, assuming that he is re-elected to the TSC. Thereafter, a new representative would be elected following the annual community elections.
The TSC agreed to align the SPC rep term with the annual community elections, excepting the initial term, which will begin immediately and extend through the next TSC term (~14 months total).
CNTT Update
Jonathan shares presentation with TSC (see agenda).
Frank Brockners asks about availability of CNTT Reference Model document.
Ravi says that the document will be available later in the summer.
Ravi reviews the table of contents for the Reference Model document (slide 3)
Jonathan presents a rough schedule of activities for the next year (slide 4)
Frank Brockners says that the F2F should be advertised to the world (dmcbride_, 13:53:40)
Jonathan says that the intention is to include as many stakeholders as possible. Ravi points out that the event may be limited by physical space.
Frank Brockners notes some similarities to the OPNFV Genesis project and understands the challenge of the task that CNTT is attempting.
David McBride notes that the other proposal, mentioned in last week's meeting, is not on the timeline. Mark S. says that that proposal is unrelated to the project proposal that is expected to come out of the f2f in July.
David McBride notes that OPNFV does not have governance that supports the "umbrella" project described in the timeline in the presentation. Perhaps this could be a work group, instead? Otherwise, the TSC may need to devise some supporting governance.
David McBride suggests adding another milestone, prior to the last milestone in the timeline, for a plugfest event to work on the CNTT reference platform implementation(s) that come out of the Iruya release.
TSC F2F at the LFN DDF+Plugfest on June 11, 3 p.m. (UTC+2), Room M3
David McBride says that TSC members attending the LFN DDF+Plugfest will meet f2f, in addition to the usual Zoom bridge. The time will remain the same.
No objections to this suggestion.
May 28, 2019
Agenda
Approval of previous meeting minutes
Update to minutes made per request from Unknown User (bh526r)
Agenda bashing
Chair Report Unknown User (bh526r)
Update on TAC meeting.
Infra WG recommendation
Release update: David McBride
Reschedule Hunter
Push Hunter 8.1 out two weeks to June 28 to avoid overlap with Plugfest
Cancel Hunter 8.2
New release process status
Weekly community technical discussion
Iruya release alignment with CNTT
Guidance to the community.
LFN DDF and Plugfest update
Announcement on mailing list
Location and date
June 11 - 14
Kista Convention Center (Kistamässan), Stockholm, Sweden
Registration page is live.
Planning meeting on Fridays at 6 a.m. Pacific.
See planning page for logistics and link to agenda/minutes.
TSC focus areas/tasks (incl. PM Task Review) Frank Brockners
List of suggested tasks (sub-tasks of TSC-31): Unable to render Jira issues macro, execution error.
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Chair report
TAC meeting May 22
Minutes
TAC voted to approve lifecycle update
TAC Infra WG Recommendations
Unknown User (bh526r) suggests that OPNFV should follow the Infra WG recommendation
Unknown User (jmorgan1) says that we need someone to lead a transition
Unknown User (bh526r) suggests forming a working group for the transition
Trevor Bramwell emphasizes that this was a recommendation and not a hard requirement
Unknown User (bh526r) volunteers to form a working group for the transition
Unknown User (jmorgan1) points out that we already have an infra working group
Unknown User (jmorgan1) says that we should just have an individual take on the transition and work with the TAC infra WG
David McBride points out that the TAC infra WG is shutting down now that they have made a recommendation
Unknown User (bh526r) suggests working with the existing OPNFV infra WG instead of forming a new WG
Trevor Bramwell says that the Infra WG has not been meeting
Unknown User (jmorgan1) says that if the Infra WG has topics, such as an infra transition, then the meetings could be restarted
Unknown User (bh526r) will lead the transition, initially, then hand off to another TSC member. Bin will determine whether to have discussions with the Infra WG.
David McBride points out that this plan might also be an opportunity to plan how to use the infra evolution funds that the TSC put into this year's budget, for which there is currently no plan.
The TSC agrees with the recommendation from the TAC infra WG and will investigate how best to implement the recommendation within OPNFV.
Release update
David McBride proposes the following changes to the Hunter release schedule:
Move Hunter 8.1 to June 28 to avoid overlap with LFN DDF+Plugfest, June 11-14
Cancel Hunter 8.2 - likely conflicts with mid-summer vacation. Also, no compelling reason for this release.
The TSC approves the proposal to change the date for Hunter 8.1 to June 28 and to cancel Hunter 8.2
Release process discussion in the weekly tech discuss meeting. Resumes next Monday.
Iruya release planning
Should we have a normal cadence, longer cadence, or shorter cadence?
Frank Brockners suggests getting feedback from PTLs
When will CNTT proposal for new project in OPNFV be available?
Jonathan (CNTT) confirms that CNTT plans to have a proposal for a new OPNFV project following f2f meeting in the second half of July.
Jonathan (CNTT) asks what information does the TSC need.
David McBride says that a schedule for releasing profile definitions would be helpful.
Frank Brockners asked if CNTT would have project proposal that late in August.
Unknown User (bh526r) clarified that what Jonathan says is a big project proposal that covers everything, like Genesis project of OPNFV in the past that is umbrella of some other projects
Unknown User (bh526r) said that new project proposal will be shared in a couple of weeks
Jonathan (CNTT) confirmed that is correct
Unknown User (jmorgan1) asked if new project proposal will go through weekly technical discussion etc.
Unknown User (bh526r) confirmed that everything will go through normal process of OPNFV
PM tasks
TSC previously approved Jira tickets of PM roles and priorities
Frank Brockners said there are critical and high priorities
Unknown User (jmorgan1) suggests having a conversation with Phil
We are missing PM role for 10 months, which is not good
Frank Brockners says that the task prioritization is complete
David McBride points out that the tasks are not prioritized individually, but rather in groupings. Phil specifically requested a prioritized list.
Frank Brockners and Unknown User (jmorgan1) want to move forward with a conversation with Phil about the PM role
David McBride will raise the issue with Phil when he returns from vacation.
May 21, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
LFN Board Meeting
New WG Proposal Review and Approval
Closed Loop Automation within OPNFV (sunku ranganath )
Vote: "Does TSC approve this new Closed Loop Automation WG"?
Release update: David McBride
Reschedule Hunter
Push Hunter 8.1 out two weeks to June 28 to avoid overlap with Plugfest
Cancel Hunter 8.2
New release process status
Weekly community technical discussion
Iruya release alignment with CNTT
Guidance to the community.
LFN DDF and Plugfest update
Announcement on mailing list
Location and date
June 11 - 14
Kista Convention Center (Kistamässan), Stockholm, Sweden
Registration page is live.
Planning meeting on Fridays at 6 a.m. Pacific.
See planning page for logistics and link to agenda/minutes.
Readout on CNTT meeting Heather Kirksey
TSC focus areas/tasks (incl. PM Task Review) Frank Brockners
List of suggested tasks (sub-tasks of TSC-31): Unable to render Jira issues macro, execution error.
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Chair report
Update on LFN Board meeting
Unknown User (bh526r) refers to message sent to mailing list
Discussion about update to project lifecycle
Strategic planning committee proposal
SPC approve by LFN board
Unknown User (bh526r) says that SPC is advisory
Unknown User (bh526r) shares slide deck regarding SPC (see attachment to message linked above)
Frank Brockners and Unknown User (jmorgan1) suggest that OPNFV representative to SPC should be someone other than TAC rep, due to significant time commitment
How should we select a rep to the SPC?
Unknown User (jmorgan1) suggests self-nominations, followed by a vote
If we have a single nomination, then that person will be designated as the rep
One person may nominate another if that person agrees
Nominees must be a TSC member
Heather describes purpose of SPC
David McBride to send request for nominations to the mailing list Update on LFN Board meeting
Closed Loop Automation Working Group proposal
David McBride notes that this WG proposal has been discussed at meeting prior to ONS, as well as weekly tech discussion
sunku ranganath presents slide deck overview
Catherine indicated that slide#5 is being worked on in ONAP already
Catherine Lefevre (ONAP TSC Chair) asks about alignment within ONAP
Sunku clarified that the intention is to be complementary, and he already communicated with ONAP WGs / projects
Frank Brockners asked what is the expected output, code or forum?
Sunku clarified that the work could be done in projects, such as Doctor, Bottleneck projects
WG work include use case, gap analysis etc.
So it is purely a WG, and work in projects
The TSC approves the new closed loop automation working group
CNTT Meeting Report from Heather
Status of service providers
Agreed to rough timeline
Draft document (model) available for feedback toward the end of June
f2f desired in late July
CNTT would like to have consensus by the time that ONS EU occurs (Sept 23)
LF and GSMA developing agreement to work together
Frank Brocknersasks about timeline for project proposal
Heather says that proposal may come out of f2f workshop in July
Unknown User (bh526r) Bin says that there will be one or more technical proposals that prepare the technology, e.g. YAML, for implementing CNTT/GSMA specs soon, prior to the F2F workshop in July
Frank Brockners asks about Iruya schedule
David McBride shares slides from slide deck regarding Iruya release last week (dmcbride, 13:58:03)
Unknown User (bh526r) proposes aligning Iruya with CNTT deliverables
Review of meeting notes
David McBride asks if anyone has any concerns about the meeting notes - no response
David McBride invites TSC to contact him during the weeks if there are any issues with the notes
May 14, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
No chair report this week
Marketing Update Brandon Wick
OPNFV / Hunter messaging
Kubecon Europe
Cloud Native Network Services Day (Announcement)
LFN Booth duty signup
Auto project termination proposal David McBride Unknown User (tinatsou)
termination proposal
Vote text: "Does the TSC approve of the proposal to terminate the Auto project? (+1, 0, -1)"
Release update: David McBride
Hunter download page goes live today
Iruya release decision timetable
LFN DDF and Plugfest update
Announcement on mailing list
Location and date
June 11 - 14
Kista Convention Center (Kistamässan), Stockholm, Sweden
Registration page is live.
TSC focus areas/tasks (incl. PM Task Review) Frank Brockners
List of suggested tasks (sub-tasks of TSC-31): Unable to render Jira issues macro, execution error.
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Marketing Update
Brandon Wick shares a slide deck
Heather is at CNTT meeting in Barcelona this week. Will get readout to the TSC in the coming weeks.
Brandon invites community to the monthly MWG meeting on May 16.
Need volunteers for LFN booth at Kubecon Europe. Please sign up by May 16. Marketing update
Termination proposal for the Auto project
Unknown User (tinatsou) reviews the termination proposal with the TSC.
The TSC approves the proposal to terminate the Auto project.
David McBride voted on behalf of Gabriel Yu upon his request
Release update
David McBride says that the Hunter download page goes live today.
Hunter 8.1 is scheduled for June 14. May need to move due to overlap with Plugfest. Will come back to TSC with proposal.
David McBridepresentation on issues affecting Iruya release planning and TSC decision points.
May 7, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
Communication with board regarding Plugfest participation
Discussion of OPNFV priorities (follow-on from tech-discuss meeting)
LFN DDF and Plugfest update
Announcement on mailing list
Location and date
June 11 - 14
Kista Convention Center (Kistamässan), Stockholm, Sweden
Registration page is live.
Release update: David McBride
MS8 - end of formal testing - May 7
MS9 - finalize documentation - May 8
MS10 - cleanup JIRA - May 9
MS11 - tag for initial release - May 10
Vote text: "Does the TSC approve of proceeding with the Hunter release as planned? (+1, 0, -1)"
TSC focus areas/tasks (incl. PM Task Review) Frank Brockners
List of suggested tasks (sub-tasks of TSC-31): Unable to render Jira issues macro, execution error.
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Chair report
Followup on Unknown User (bh526r) AI from last week regarding decision process for plugfest
Unknown User (bh526r) sent mail to the TAC rep to the board
Unknown User (bh526r) presents slides regarding strategy discussion
Need to identify deliverables as part of strategy discussion
Need to identify top priorities
Unknown User (bh526r) proposes that the TSC agree to the priorities presented
Frank Brockners suggests waiting until we have the project proposal for GSMA interaction
Plugfest update
Unknown User (jmorgan1) asks about the goal of raising the issue about the planning process for plugfest
Unknown User (bh526r) says that the goal is to ensure that OPNFV has the option in the future to have an independent event
Discussion about plugfest planning
Unknown User (jmorgan1) says that we need Plugfest planning meeting - perhaps next weekly tech discuss meeting?
Added Unable to render Jira issues macro, execution error. to capture the need for plugfest planning as part of the OPNFV PM tasks
Release update
David McBride to summarize status to the mailing list
Need a vote by Thursday, May 9
AoB
TSC would like an update on the marketing message for Hunter
David McBride to coordinate with Brandon to present next week
frankbrockners and bh526r emphasize that TSC must approve marketing message before it's released
April 30, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
Bin is at the OpenStack Summit in Denver. Happy to meet with any OPNFV members who are also attending.
LFN DDF and Plugfest
New name that recognizes wider involvement across LFN.
Location and date
June 11 - 14
Kista Convention Center (Kistamässan), Stockholm, Sweden
Encourage remote connections vs. onsite hardware.
We have a limited number of suitable sites and requiring hosts to support onsite hardware reduces the number of available locations and the effort of the host.
We will still set aside a separate room for plugfest participants.
Projects may still bring hardware to plugfests if they wish, but they must make their own arrangements with the host and support is not guaranteed.
Winter plugfest
ONAP would like to move the next LFN DDF and Plugfest after the June event to Feb/Mar 2020 due to a change in release cadence.
License scans
Projects will be contacted by Steve Winslow regarding license scan issues.
TSC focus areas/tasks (incl. PM Task Review) Frank Brockners
List of suggested tasks (sub-tasks of TSC-31): Unable to render Jira issues macro, execution error.
Release update: David McBride
MS8 - end of formal testing - May 7
MS9 - finalize documentation - May 8
MS10 - cleanup JIRA - May 9
MS11 - tag for initial release - May 10
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Note: it seemed that Cedric Ollivierhad an issue with the minutes, due to an email that he sent prior to the meeting; however, he later clarified that his issue was not the minutes, themselves, but a topic referred to in the minutes.
Chair report
Bin is at OS Summit this week and invites members to connect with him if they're available.
LFN DDF and Plugfest
David McBride says that LFN is encouraging attendees to use remote connections, rather than bringing hardware to the site, as in the past.
LFN will no longer vet host sites based on their ability to support hardware.
Plugfest participants will be provided with a dedicated room
Attendees may still bring hardware if they wish, but they must make arrangements directly with the site host and there is no guarantee that the hardware will be supported.
Kenny Paul says that the reg page should be available today.
The winter event may be pushed out to Feb/March 2020, instead of Dec/Jan, as usual. The TSC will need to decide whether to participate.
Frank Brockners asks whether OPNFV could align its release cadence with ONAP, in order to have a release available for a Feb/Mar plugfest. David McBridesays that it's possible.
Unknown User (jmorgan1) asks whether we have a location lined up for the next event. Kenny says that there is ongoing activity to find a location, but no location has been identified, yet.
Unknown User (bh526r) will send message to TAC and ask TAC's Board Representative regarding:
the decision process of having a LFN PlugFest, i.e. whether or not it needs each TSC's approval according to Governance model
Individual Project's needs to have its own PlugFest that is critical to achieve its strategic priority
The "decision process" question was raised by Unknown User (jmorgan1)
License scanning
David McBride informs the TSC that Steve Winslow is taking over the process of contacting projects regarding license scan issues, so project leads should be sure to review his emails, either directly, or to the opnfv-leads mailing list.
Example: #1319
TSC focus areas/tasks (incl. PM Task Review)
David McBride will organize TSC-31 by sub-task prioritization to help the TSC visualize the PM task list
TSC approves the task list (TSC-31), but may require further revision
Unknown User (bh526r) will send a message to LFN regarding ownership of OVP PM, and related budget
AoB
Cedric Ollivier: Python2 ends next 1rt January. As Functest is 8 month in advance regarding OPNFV releases, Functest can safely switch to python3.
April 23, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
No chair report this week
Common NFVi update (CNTT / GSMA representatives)
Release update: David McBride
MS8 - end of formal testing - May 7
MS9 - finalize documentation - May 8
MS10 - cleanup JIRA - May 9
MS11 - tag for initial release - May 10
Standing Items if time permits:
TSC focus areas/tasks (incl. PM Task Review) Frank Brockners
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments, minutes approved for the past two meetings.
CNTT/GSMA Representative:
Rabi (Vodafone),
Vincent (Orange) and
Jonathan (AT&T)
Rabi introduced himself and Jonathan and started to present
Rabi started with Problem Statement
Rabi indicated that GSMA is defining a standard
i.e. NFVi abstraction and profiling
Frank Brockners asked "Is there an example available that shows how a SW profile looks like?"
Rabi gave an example, e.g. service chaining with NSH
Rabi said it is human-readable configuration
Rabi also introduced Roadmap of defining this standard, e.g. getting input from CNTT to GSMA PRD, and also feedback from OPNFV
Then Rabi described the GAP of consuming the standard of Common NFVi
i.e. No place in industry of implementing the reference implementation of common NFVi models, and profiles are needed
Vincent added that this is ongoing work
Jonathan continued introduction of VNF Certification Lifecycle, in particular about Verification on NFVi without MANO
Jonathan explained CNTT group (Common NFVi Telco Task Force)
Jonathan says that program is MANO agnostic
Trevor Cooper asked how Task Force is a formal group, i.e. how does it operate
Mark Cottrell answered that Task Force intends to be short-lived. It stands up with common standards with GSMA, continues improvement with work of GSMA and OPNFV, give updates to OPNFV, e.g. OVP ecosystem. Ultimately, Task Force will become operational within OPNFV
Trevor said then feedback will go away
Mark C clarified that TF may become part of OPNFV. Feedback will still be there
Rabi added that TF intends to accelerate industry work
Unknown User (jmorgan1) asked if the ask of "project" is an OPNFV project or LFN project
Jonathan clarified that it would be an OPNFV project, however collaboration can work out
The real key is the sponsorship
Mark C added that the real key, as Rabi indicated, is to accelerate the industry
Jonathan added that we become OPNFV can become the Gold Standard of common NFVi, that is the ultimate goal
Rabi said that OVP has huge potential. In order to make it successful, we believe that we need right tooling. By having OPNFV to look into the RI of NFVi, it will help OVP.
Unknown User (jmorgan1) suggested we may need deep technical discussion in Weekly Technical Discussion
David McBride asked how to start new project? what is the plan? Will CNTT write a proposal? Staffing?
Mark C clarified that we may need more discussion on that, e.g. resources.
CNTT will meet in Barcelona to work out more details.
The reality is that we cannot do it all by ourselves, and we need support from community and LFN
The combination of both operators (e.g. Vodafone, Orange, AT&T) and OPNFV community resources
Rabi added that e.g. FuncTest project, plus performance testing etc.
A combination of what OPNFV is working on today (testing), plus a new structure if needed
David McBride suggested that CNTT puts together a proposal of new project for TSC approval
Unknown User (jmorgan1) added that his suggestion is to help CNTT by detailed discussion in weekly technical discussion, and help CNTT to work out and polish a new project proposal for TSC approval
Unknown User (bh526r) summarized that based on discussion and suggestion, the path include:
CNTT continues to work out first draft of common NFVi model
OPNFV and CNTT collaborate for detailed technical discussion in weekly technical meeting
OPNFV and CNTT collaborate to work out new project proposal for TSC approval Common NFVi Update
Release update
David McBride gave an update of Hunter release
David McBride will bring new release process proposal to weekly technical discussion
TSC focus areas (dmcbride_, 13:55:39)
Frank Brockners suggests one more week to document tasks
Frank Brockners to group tasks into epics by role (e.g., PM, RM, etc.)
AoB
Unknown User (jmorgan1) asks Bin about how to propose items for the weekly tech discuss meeting
Unknown User (bh526r) says that agenda items may be emailed to him, or the tech discuss meeting wiki may be updated directly
April 16, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
Discussion about OVP strategic vision. Heather Kirksey
Hunter release key updates David McBride
Announcement from Amar Kapadia
PTLs please contact Amar
CFP for Kubecon mini-summit Heather Kirksey
TSC focus areas/tasks (incl. PM Task Review) Frank Brockners
Release update: David McBride
MS8 - end of formal testing - May 8
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Infra Evolution / TAC Infra WG meeting summary
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments, minutes approved for the past two meetings.
OVP strategic vision
Heather presents a slide deck
Heather shares Minimum Viable Product wiki page
Hunter release key points for Amar
David McBride asks PTLs to respond to Amar's email with key points about their projects for the Hunter release
CFP for Kubecon
Heather Kirksey says we have a compressed deadline
Looking for topics that encourage collaboration with CNCF
Deadline is this Friday, April 19
Email request from Brandon
IT/Infra update
Trevor Bramwell says that IT had to restart Jenkins
Applied security update to Confluence
ARM POD issue is being addressed. See email thread for details.
Al Morton says let's sort out that Tech Discuss announcement for next week
April 9, 2019
Agenda
Approval of previous meeting minutes
Previous 2 meetings
Agenda bashing
Chair Report Unknown User (bh526r)
Readout on OPNFV developer gathering at Intel on April 2
OPNFV Developer Gathering - April, 2019
Marketing update Brandon Wick
ONS Recap
Upcoming Events
VCO Demo Update
OPNFV Positioning / Hunter Messaging
LFN Topic Working Groups
Creating a common telco NFVi Unknown User (bh526r)
TSC focus areas/tasks (incl. PM Task Review) Frank Brockners
Release update: David McBride
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Infra Evolution / TAC Infra WG meeting summary
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments, minutes approved for the past two meetings.
Chair report
Readout from April 2 developer gathering at Intel
Minutes
Marketing update
Brandon Wickshares slide deck
David McBride to add events in slide deck to OPNFV community events page
Call for participation in VCO demo
Trevor Cooperasks whether we could have a representative from VCO give an overview to the TSC.
Brandon Wick offers to put a slide deck together and come back to the TSC with a presentation on VCO.
Creating a common telco NFVi
Common NFVi Telecom Task Force presentation
Unknown User (jmorgan1) says that this discussion would be better in the weekly tech discussion meeting
Trevor Cooper points out that this initiative has strategic implications and is therefore appropriate for the TSC
David McBride suggests continuing a high level discussion in the TSC, but reserving technical details for the tech discuss meeting. Will confer with Bin to determine a solution.
April 2, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
Reminder - informal developer gathering on April 2 (9 a.m. - 5 p.m.) at Intel, Santa Clara.
TSC focus areas/tasks (incl. PM Task Review) Frank Brockners
Release update: David McBride
MS7 - stable branch - March 29
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Infra Evolution / TAC Infra WG meeting summary
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
Due to a lack of quorum, approval of minutes is deferred until next week.
Chair report
Unknown User (bh526r) reminds the TSC of the developer gathering at Intel today, 9 - 5, followed by dinner onsite.
Focus area / tasks for LF PM / RM
TSC-19 - Frank Brockners suggests developing and presenting a release process proposal to the TSC for discussion
David McBride points out that community involvement has been lacking.
Unknown User (jmorgan1) says that the release process should not necessarily be driving by LF. Better to be driven by the community.
Unknown User (jmorgan1) suggests presenting proposal to the weekly community tech discuss meeting, gaining consensus, followed by presentation to the TSC.
Unknown User (bh526r) suggests syncing on Friday to decide on timing for presentation
Multiple JIRA issues task the PM to setup meetups at various events (ONS, Kubecon, etc.).
David McBride points out that there is no budget to support those meetups.
Frank Brockners says that if the meetup is hosted by a community member organization, with no registration or other administration, and attendees pay for their own meals, then there should be no cost, other than the effort of the PM.
David McBride to confer with Phil and get back to the TSC.
David McBride to identify PM tasks in JIRA that have not yet been identified
Release update
MS7 - branch was on Friday, March 29
IT/Infra update
Trevor Bramwell reports no updates
AI review (dmcbride, 13:59:46)
David McBride asks TSC members to review proposed updates to TSC procedures document, regarding guidelines for proxies, that are documented in TSC-18, which will be discussed and voted on at a future TSC meeting.
Mar 26, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
Reminder - informal developer gathering on April 2 (9 a.m. - 5 p.m.) at Intel, Santa Clara.
Ad hoc TSC election status David McBride
Intern project proposal selection update David McBride
Promise project termination proposal David McBrideUnknown User (kunzmann)
termination proposal
Vote text: "Does the TSC approve of the proposal to terminate the Promise project? (+1, 0, -1)"
PM task documentation and prioritization (followup from Phil's presentation last week)
TSC WG - call for volunteers
Release update: David McBride
MS7 - stable branch - March 29
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Infra Evolution / TAC Infra WG meeting summary
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
David McBride notes that he received some additional bullet points from Frank Brockners to add to the minutes for the PM discussion.
Chair report
There will be an informal developer gathering on April 2 at Intel, Santa Clara
Frank Brockners asks about a list of OPNFV presentations at ONS with dates and times
Unknown User (bh526r) suggests that OPNFV community members self-document their presentations on the OPNFV events page (see link)
Unable to render Jira issues macro, execution error.
Ad hoc election status
David McBride says that nominations close today
It appears likely that we will have just one nominee
The TSC agrees to proceed with an election with one nominee, along with an option to vote "no confidence"
Intern selection process
Two projects have been approved and the mentors have been notified
Qiao Fu asks about the duration of the internship (4 - 6 months possible?)
David McBride to check with Min and respond to Qiao Fu with an answer
Promise project termination proposal
The TSC approves the proposal to terminate the Promise project.
PM task documentation and prioritization
Frank Brockners suggests using JIRA to document tasks, followed by a review and prioritization by the full TSC. Wants to avoid a separate working group.
Frank Brockners proposes that community members add tasks to JIRA then review next week
David McBride to send email to community soliciting JIRA issues to document PM and RM tasks
Release update
MS7 - this Friday, March 29
IT/Infra update
Trevor Bramwell says no upcoming changes or updates
AI review
Unknown User (jmorgan1) asks for a report on status of TSC-14
Unknown User (mbuil) has commented on the OPX induction. Since the comment has not been resolved, then Unknown User (bh526r) will abstain
it seems that there was a misunderstanding of Manuel's opinion. Unknown User (mbuil) is satisfied with the response that he received. Unknown User (bh526r) will send an email to the TSC explaining the situation and requesting additional input.
Mar 19, 2019
Agenda
Approval of previous meeting minutes (Feb 26, Mar 5, and Mar 12)
Feb 26 minutes were not posted when minutes were approved at Mar 5 meeting.
March 5 minutes were not approved due to lack of quorum at March 12 meeting.
Agenda bashing
PM Status Unknown User (phrobb)
Chair Report Unknown User (bh526r)
Induction review for OPX.
Replacement of Emma Foleyon TSC
Announcement
TSC may keep the seat vacant until the next election, or hold an ad hoc election.
Vote text: "Does the TSC approve of an ad hoc election to fill the vacant seat? (+1, 0, -1)"
Promise project termination proposal David McBrideUnknown User (kunzmann)
termination proposal
Vote text: "Does the TSC approve of the proposal to terminate the Promise project? (+1, 0, -1)"
Community Election Schedule
Proposed schedule
Vote text: "Does the TSC approve of reducing the current TSC term by approximately 2 months in order to avoid overlapping with budget discussions? (+1, 0, -1)"
Vote text: "Does the TSC approve of the proposed schedule for community elections (+1, 0, -1)"
Release update: David McBride
MS6 - Preliminary Documentation - March 15
MS7 - stable branch - March 29
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Infra Evolution / TAC Infra WG meeting summary
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes (Feb 26, Mar 5, Mar 12)
No comments - minutes approved
PM role
Unknown User (phrobb) reviews status of PM/RM position in OPNFV and ONAP
Phil says that we have 3 PMs for 4 roles
Phil asks for a list of high priority tasks for PM and RM in OPNFV
Phil says that more tasks should be taken on by the community
Frank Brockners OPNFV does not have a PM since Jun/23/2018, which is the day when Ray Paik left LF.
Frank Brockners By the end of 2018, ONAP was in need of a release manager, after a community member stopped serving as release manager.
Frank Brockners As part of the budget process with the LFN board, OPNFV has an allocation for 1 PM and 0.5 release manager. Per the board decision to reduce expenses, the LFN board decided to share the release manager between OPNFV and ONAP.
Frank Brockners Given that the ONAP community could not find a new release manager within the community, Phil Robb decided to dedicate Jim Baker to ONAP as release manager. Jim Baker started in January 2019 and is serving ONAP as a release manager as well as the OVP program since then.
Induction review for OPX
OPX Project Data Submission
Unknown User (bh526r) says that OPX induction was discussed at the TAC meeting last week
Unknown User (bh526r) says that the vote will begin this week or next. Voting will be by email.
Unknown User (jmorgan1) asks about discussing the detail of the induction review in the weekly technical discussion
Unknown User (bh526r) asks TSC members to review link offline and share comments
Unknown User (mbuil) raises the concern if perhaps OPX is difficult to integrate in OPNFV because it requires specific hardware or if maybe there is a full-software version that we could eventually use (mbuil, 13:43:53)
Unknown User (mbuil) asks about the relationship of OPX to OPNFV.
Will additional hardware be required, for example. Will OPX integrate with OPNFV at all?
Unknown User (mbuil) will add comments to github regarding this concern
Emma Foley stepping down from TSC
The TSC approves of an ad hoc election to fill the vacant seat.
David McBride says that nominations will begin today. Will send an email to the mailing list.
Community election schedule
David McBride explains that the proposed schedule pulls the election schedule in by about 2 months in response to the TSC saying last year that the election process should not overlap with the budget process. Since the term of 12 months is specified in the election process, the TSC needs to also vote to reduce the current term by 2 months.
The TSC approves reducing the current TSC term by approximately 2 months in order to avoid overlapping with budget discussions.
The TSC approves of the proposed schedule for community elections.
Release update
MS6 - Mar 15. Good response, but still following up with a few projects. See Hunter release page for details on compliance.
MS7 - stable branch - March 29
Mar 12, 2019
Agenda
Approval of previous meeting minutes (Feb 26, Mar 5)
Note: Feb 26 minutes were not posted when minutes were approved at Mar 5 meeting.
Agenda bashing
Chair Report Unknown User (bh526r)
No chair report this week.
Replacement of Emma Foleyon TSC
Announcement
TSC may keep the seat vacant until the next election, or hold an ad hoc election.
Vote text: "Does the TSC approve of an ad hoc election to fill the vacant seat? (+1, 0, -1)"
Promise project termination proposal David McBride Unknown User (kunzmann)
termination proposal
Vote text: "Does the TSC approve of the proposal to terminate the Promise project? (+1, 0, -1)"
Intern project proposal review kickoff David McBride
Intern-projects-page
Internship Proposal Selection Schedule for 2019
Reviewers: Heather Kirksey, Unknown User (bh526r), Mark Beierl
Send ranked list to TSC nlt March 19.
Proposal of OVP 2.2.0 Dan Xu
Email vote passed. Proposal approved.
ONS Registration Reminder Brandon Wick
Rate increases on March 17.
Release update: David McBride
MS6 - Preliminary Documentation - March 15
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Infra Evolution / TAC Infra WG meeting summary
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Note: due to lack of quorum, all approvals and votes are deferred to next week.
Approval of minutes
Deferred
Informal developer gathering at Intel on April 2
https://etherpad.opnfv.org/p/DG-ONS
Mark Beierlasks about a remote connection via Zoom. Unknown User (bh526r) will look into setting up a Zoom conference call
Replacing Emma on TSC
When a TSC member steps down, the TSC may choose to keep the seat open, or hold an election.
Unknown User (jmorgan1)points out that there is no limit on serving as proxy. Need to update governance doc.
Promise project termination
Deferred due to lack of quorum.
Intern project review kickoff
Proposal page is locked for the first cycle at 5 pm Pacific today
David McBride will setup a meeting for the current review team
OVP patch release
Georg Kunz says that Dovetail had to downgrade two mandatory tests to optional.
OVP governance requires the OPNFV to approve changes in scope.
Proposal was approved by a vote in the TSC mailing list
Patch will be released immediately
ONS registration
David McBride suggests that members register soon. Rate increases on March 17.
Release update
MS6 - preliminary documentation - March 15
IT/Infra update
Trevor Bramwell out sick. No updates this week.
Mar 5, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
No chair report this week.
Code of Conduct refresher Heather Kirksey
OPNFV installer status and implications for OVP David McBride
Release update: David McBride
MS5 - Scenario Integration - March 1
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Infra Evolution / TAC Infra WG meeting summary
Proposal of OVP 2.2.0 Dan Xu
Bug fix after OVP 2.0.0
Test case update after OVP 2.0.0
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Note: minutes were not posted, so we will repeat approval of minutes next week.
CoC refresher
Heather Kirksey leads us through the CoC.
Unknown User (mbuil) asks about LFN CoC. Heather says that it does not currently exist, but could be put in place if the community would like to do that.
OPNFV installer status and OVP
David McBride shares slide deck that describes installer status and suggests XCI as a possible solution.
Cedric Ollivier mentions functest also doesn't rely on an opnfv installer and has acheived gating solution
Mark Beierl suggests that LFN and opnfv define what an opnfv platform is without an opnfv installer
Fatih Degirmenci talks to current status of XCI and mentions it supports baremetal since fall last year
Need to clarify project status of XCI. Unknown User (jmorgan1) says that a similar situation exists for LaaS.
Mark Beierl asks if XCI needs to be its own project, instead of a sub-project of releng as it is now.
XCI needs to have more visibility in the wiki. When going to wiki.opnfv.org, the projects page is the first seen. XCI does not get mentioned under any of the Projects lists.
https://wiki.opnfv.org/display/INF/Improving+CI+for+Test+Projects
OVP 2.2.0 patch release proposal
Removes two test cases, which changes scope, which requires TSC approval.
Dan Xu to send email to TSC mailing list for TSC vote on change in scope.
Other items
Please post update to TSC mailing list, as appropriate.
Feb 26, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
No report this week.
Intern Project Proposal Schedule for 2019
Internship Proposal Selection Schedule for 2019
Working group to review proposals and create stack ranking.
Update to 12-month inactive committer removal process
Code and Release Quality Improvement Cristina PaunaUnknown User (bh526r)
Release update: David McBride
MS5 - Scenario Integration - March 1
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Infra Evolution / TAC Infra WG meeting summary
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Agenda bashing
Unknown User (mbuil) requests a topic regarding test tool visibility. Will be added toward the end of the meeting.
Intern project proposal selection schedule
The TSC approves of the schedule presented for intern proposal selection.
David McBride says that we also need a working group to review the proposals
Mark Beierl, Unknown User (bh526r), and Qiao Fu volunteer to participate
LF will contribute one reviewer (probably Phil or Heather)
mbeierl suggests asking for more volunteers as part of the email soliciting additional intern project proposals
Committer removal process update
The TSC approves the changes to the committer removal process.
Code and release quality improvements
Cristina Pauna provides a recap of what we've covered on this topic, so far, and what decisions have been made.
TSC has agreed to two proposals, so far:
Removal of inactive committers
Code review best practices wiki.
Cristina Pauna asks, should projects be required to run Functest as a prerequisite to merging a patch?
Process is currently in place, question is whether it should be a requirement.
Cristina Pauna will propose a document in which the requirement should be documented
Cristina Pauna will poll installer owners about the requirement
Test tool visibility
Unknown User (mbuil) says that we need a way to easily package and deploy test tools. This is also something that Heather Kirkseyhas encouraged for some time.
Unknown User (mbuil) asks, how do we develop more interest in OPNFV test tools?
Unknown User (bh526r) says that we need a champion to take on the project.
David McBride points out that OVP is dependent on OPNFV test frameworks.
We will continue discussing in weekly technical discussion and next week's TSC call.
Feb 19, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
TAC Meeting summary
Termination Review
NetReady
Termination proposal
Vote text: "Does the TSC approve of the proposal to terminate the NetReady project? (+1, 0, -1)"
Pinpoint
Termination proposal
Vote text: "Does the TSC approve of the proposal to terminate the Pinpoint project? (+1, 0, -1)"
Intern Program Process Update David McBride
Internship Proposal Selection Process
Vote text: "Does the TSC approve of the Internship Proposal Selection Processt? (+1, 0, -1)"
Reminder - get your intern proposals submitted soon.
Code and Release Quality Improvement Cristina PaunaUnknown User (bh526r)
Release update: David McBride
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Chair report Unknown User (bh526r)
TAC meeting last week
LFN infra meeting on Fridays. Trevor Bramwell attending on behalf of OPNFV.
TAC chair election. LF to draft job description.
Document review to be done on GitHub from now on.
TAC meeting scheduled for next week (Feb 27) at 7 a.m. Pacific.
Termination reviews
NetReady
Georg Kunz says that the project has been inactive lately and has completed its primary goals.
The TSC approves the proposal to terminate the NetReady project.
Pinpoint
No one available from the project.
David McBride says that the project has been dormant for years.
The TSC approves the proposal to terminate the Pinpoint project.
Intern project proposal process
David McBride describes proposal, which has been updated since last week per feedback received.
The TSC approves the intern project proposal process.
Note: the 'endvote' command was not entered, so meetbot did not tally the results of the vote and publish them in the HTML log as usual. However, you may see the individual votes in the text log.
David McBride to prepare schedule for TSC review per the approved inter project proposal process
Code and release quality improvements
https://etherpad.opnfv.org/p/Code_and_Release_Quality
David McBride to propose revised language for removing committers that are inactive for 1 year. Will be removed unless PTL wants to make an exception.
TSC agrees to document the gerrit best practices in the OPNFV wiki without setting a hard requirement through gerrit rule enforcing
Release update
MS5 - scenario status - March 1.
Scenario owners should have scenarios documented on the Hunter scenario status page, as well as running in OPNFV CI.
Feb 12, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
Marketing Update Brandon Wick
ONS: Booth demo proposal deadline reminder - Feb 13
ONS: Unconference proposals
OCP Update: Bringing Edge Gear to Plugfest?
Upcoming Content
Intern Program Process Update David McBride
Internship Proposal Selection Process
Vote text: "Does the TSC approve of the Internship Proposal Selection Processt? (+1, 0, -1)"
Reminder - get your intern proposals submitted soon.
Termination Review Update
Proposal sent to mailing list
Vote text: "Does the TSC approve of the proposed update to the project termination process? (+1, 0, -1)"
Code and Release Quality Improvement Cristina PaunaUnknown User (bh526r)
Note that Cristina is unavailable this week, so we are deferring this topic to the following week.
Release update: David McBride
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Gerrit Migration on Thurs Feb 14th: Possible impact on work if not communicated internally.
Jenkins Upgrade on Wed Jan 30th: Upgrade went smoothly.
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Marketing update Brandon Wick
slides
ONS
Booth demo proposals due tomorrow (Feb 13)
Please add Un-conference proposals to the wiki page
Any ONS attendance (unconference, demo) requires purchase of an ONS pass.
OCP
Continuing collaboration with OCP. LFN will have a booth at the OCP Summit, Mar 14-15, San Jose, CA.
David McBride to coordinate with Kenny Paul on soliciiting feedback on the possibility of bringing Edge gear to plugfest/DDF
Plugfest/DDF report in review
Intern program update
Frank Brockners suggests producing a ranked list instead of a recommended list
Do we need more flexibility? Should we spread out the intern selection throughout the year?
Frank Brockners suggests selecting one intern beginning in March, then two in the summer.
Mark Beierl proposal: align internships with releases: 2 for fall release, 1 for spring?
David McBride to update process proposal per feedback.
Termination review update
The TSC approves the proposed update to the project termination process.
Release update
Hunter MS5 scheduled for March 1.
David McBride asks scenario owners to make sure that their scenarios are documented on the scenario status page and to verify that their scenarios are running in OPNFV CI and passing deployment and health check.
IT/Infra update Trevor Bramwell
Jenkins update was successful.
gerrit is moving to AWS
Action item review
David McBride to close TSC-13 once the termination proposal process has been updated, per today's vote.
David McBride to create JIRA issue for intern project proposal process
Trevor Bramwell suggests adding an issue to document PTL election guidelines. Trevor will create the JIRA issue. Goal is to document guidelines while maintaining OPNFV tradition of giving projects broad latitude in how they select their PTL.
Discussion about history of PTL selection in OPNFV.
Frank Brockners says that OPNFV has always emphasized project autonomy and independence in PTL selection. This may explain why no process is documented.
Feb 5, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
TAC Meeting - Jan 30
Rescheduling of weekly technical discussion
Choices:
stay with current time: 6 a.m. PST, Thurs
Manuel and Frank have conflict
Conflicts with ONAP TSC
7 a.m. PST, Monday
Conflicts with CVC bi-weekly
7 a.m. PST, Friday
Difficult for APAC (11 p.m.)
Termination Review
JOID
Vote text: "Does the TSC approve of the proposal to terminate the JOID project? (+1, 0, -1)"
Bamboo
Vote text: "Does the TSC approve of the proposal to terminate the Bamboo project? (+1, 0, -1)"
Code and Release Quality Improvement Cristina PaunaUnknown User (bh526r)
etherpad
Improve project's info accuracy
Scan the projects of inactive committers and confirm with the PTLs that they can be removed, then proceed with the removal procedure
Improve gerrit best practices
Enforce the practices that can be done via Jenkins (e.g., prohibit merging own patches)
Use Functest to verify installer patches
By running a subset of the Functest tests for all patches made on installers before they are merged we make sure basic functionality is not broken by patches
Implemented, but recommend adapting as formal policy
Expand to feature projects
Document the procedure to disable the verify jobs: an approval from the Release manager or TSC should be required
Reduce the time it takes for running the tests
Parallel testing (run in parallel tests from the same tier or run tiers in parallel)
Release update: David McBride
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
TAC meeting - Jan 30
Discussion about infra across LFN
Need to coordinate OPNFV effort with larger LFN effort
A regular weekly LFN infra working group meeting has been established (Fridays at 8 a.m. Pacific)
Discussion about the roles of chair and secretary
TAC decided that the chair would be the board rep
Rescheduling of weekly technical discussion
Final decision is for Mondays at 7 a.m.
Frank Brockners comments that this time slot conflicts with Panda meeting
Also conflicts with CVC meeting
Change will begin next week on Feb 11. We will still meet this week on Thurs, Feb 7.
Termination reviews
JOID
The TSC approves the proposal to terminate the JOID project
Bamboo
Trevor Bramwellcomments that there is a K8s cluster running in support of Bamboo
Mark Beierl suggests adding a link to the Bamboo project page that points to Panda work in ONAP
The TSC approves of the proposal to terminate the Bamboo project.
Code and Release Quality Improvement
The TSC agrees to start cleanup of inactive committers procedure by asking PTLs to update their list of committers for each project.
The TSC agrees to update committer removal procedure to include removing committers that have not accessed OPNFV gerrit for 12 months
David McBrideto update procedure per agreement. Will open TSC JIRA.
Cristina Pauna says that ODL has a gerrit best practices page
We will continue discussion about gerrit best practices in the weekly technical discussion. Specifically, should we enforce, or simply recommend against self-merges?
IT/Infra
Trevor Bramwell to send IT/Infra update to the TSC mailing list.
Jan 29, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
Update on strategy discussion
Change of date for weekly technical discussion.
email proposal
Update on Developer Event before ONS-NA
No budget from LFN to cover anything, including setup of website and registration site
An Informal Developer Gathering on April 2
Agenda and Participants List in Etherpad
Booth demo discussion.
email request for proposals
Review etherpad submissions
Demo staffing (co-manager, presenters, need full-time booth support)
Selection process Brandon Wick
TAC representation. Unknown User (bh526r)
Unable to render Jira issues macro, execution error.
Technical Charter (para 2(g))
Does the TSC agree with Bin's proposal that the TSC Chair will be the TAC representative for OPNFV?
Intern discussion. David McBride
Release update: David McBride
Gambia v7.2
Hunter MS3.1
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Community Election procedure update
Unable to render Jira issues macro, execution error.
Vote text: "Does the TSC approve the change to the community election procedure as described in TSC-4? (+1, 0, -1)"
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Update on strategy discussion
Cristina Paunareviewed a proposal for code quality improvement. Proposal sent to the mailing list.
Change to weekly technical discussion
Unknown User (bh526r) reviewed a proposal to move meeting to Monday.
The meeting will move to Mondays beginning Feb 10.
informal gathering before ONS
LF has no budget to support a developer event, so Unknown User (bh526r) is has proposed an informal gathering on April 2.
Details are TBD. Unknown User (bh526r) will update the TSC and the mailing list when he knows more.
Booth demo discussion
etherpad
#22658
Brandon Wick reviews booth demo proposal requirements
Submissions due by Feb 13
Demo managers will need to get passes for themselves and their team.
Each demo manager should plan on a team in order to provide coverage at the booth for all open hours.
Preference is for "real world" use cases and those that are cross-project and/or include a carrier.
David McBride reminds proposal owners to respond to email from Brandon Wick in addition to etherpad documentation
VSPERF Demo (proposal #1) review
Sridhar says that the idea is to go beyond performance measurement and do causation analysis
OpenStack rolling upgrade demo (proposal #2) review
LaaS demo (proposal #3) review
TAC representation
#4967
David McBride found that the charter already says that the TAC representative may be the TSC chair, or any other member of the TSC, as designated by the TSC. So, no additional documentation of the TAC representative is necessary.
The TSC approves of the proposal that the TSC Chair will be the TAC representative
Intern discussion
David McBride says that we are limited to 3 interns this year, therefore, we will need to be more selective about which intern proposals get selected.
We will implement a plan to solicit, review, and select proposals. Details will be presented to the TSC in the coming weeks.
Release update
Gambia 7.2 went live on Monday, Jan 28
Still reviewing status of Hunter MS3.1. Unknown User (trozet)reports that Apex is currently meeting those requirements.
IT/Infra update
Jenkins upgrade on Weds, Jan 30
Gerrit migration and system reboots to be scheduled for Feb 13th
Community election procedure
Note: Last week,Cedric Ollivier requested more time to review the proposed change before today's vote, but then was unable to attend the meeting. However, David McBride had an email exchange with Cedric before the meeting, who indicated that he had reviewed the change and would have voted to approve it, had he attended the meeting.
The TSC approves the change to the community election procedure as described in TSC-4.
Action item review
Reviewed one new action item: Unable to render Jira issues macro, execution error.
Closed three action items: TSC-2, TSC-4, and TSC-8.
Jan 22, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
No report this week.
Booth demo discussion.
Release update: David McBride
Gambia v7.2
Hunter MS3.1
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Community Election procedure update
Unable to render Jira issues macro, execution error.
Vote text: "Does the TSC approve the change to the community election procedure as described in TSC-4? (+1, 0, -1)"
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Booth Demo discussion
Brandon Wick sent an email with info last week
seeking demos that are endorsed by a service provider
seeking demos with cross-project collaboration/content
proposal should include a commitment from a specified demo manager
proposal authors should respond to Brandon's email and document the proposal in the etherpad
Release Update
Gambia 7.2 this week
download page will go live on Jan 29
Hunter MS3.1
Unknown User (trozet) says that he's awaiting a patch that will allow Apex to meet MS3.1 requirements
IT/Infra update
Trevor Bramwell says that the plan is to upgrade Jenkins following the Gambia 7.2 release
Gerrit migration put on hold pending further analysis on the best approach to complete the task
Cedric Ollivier asks about updates to Python 3.6
Trevor Bramwell says that it depends on the OS status. Trevor will look into the issue and get back to Cedric
Community election procedure
Vote deferred to next week to allow time for further review
Action Item Review
TSC-2 - Unknown User (bh526r) will propose that the TSC chair be the TC representative. Will start email thread.
David McBride to look into where TAC representation should be documented
David McBride sats that TSC-8 may be resolved by resolution to TSC-4
AoB
Unknown User (mbuil) requests change of day/time for weekly technical meeting
Unknown User (bh526r) to start email thread requesting feedback about proposal to move meeting to Mondays at 6 a.m. (PST)
Jan 15, 2019
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
No report this week.
Marketing Update Brandon Wick
ONS North America - April 3 - 5
CFP for ONS - Jan 21
ONS NA will follow similar format to Amsterdam
Interest in OPNFV developer event at ONS NA?
Release update: David McBride
Gambia v7.2
Hunter MS3.1
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Schedule of updates to be sent out this week:
Gerrit migration to Cloud
Jenkins Upgrade
Community Election procedure update
Unable to render Jira issues macro, execution error.
Vote text: "Does the TSC approve the change to the community election procedure as described in TSC-4? (+1, 0, -1)"
Action Item Review
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Marketing Update
Brandon Wick shares a slide deck
Notice of CFPs closing soon for KubeCon Europe and ONS North America.
KubeCon CFP due Jan 18
ONS NA CFP due Jan 21
LFN reception has not yet been decided for KubeCon Europe
ONS NA will have a similar format to last fall's ONS EU in Amsterdam
Brandon Wick will start collecting ideas for demos at LFN booth on Jan 16
Unknown User (bh526r) suggests an agenda item for the weekly discussion meeting and the next TSC meeting to discuss ideas for booth demos
Qiao Fu asks about mini-summit at KubeCon. Brandon says that he will have more info after the MAC meets in the next week or two.
David McBride suggests having Brandon Wick provide an update to the TSC after the MAC meets.
Release Update
The TSC agrees to delay the release of Gambia 7.2 one week to Jan 25
IT/Infra Update
Trevor Bramwell says that we need to upgrade Jenkins.
Still need to migrate Gerrit
Trevor Bramwell will send out scheduling info to the list
Community election procedure update
Frank Brockners and Trevor Bramwell suggest specifying a default schedule
Frank Brockners suggests specifying a date when the schedule is determined
Emma Foley suggests elections twice per year for half the TSC members
David McBride and Unknown User (bh526r) have a concern about the overhead associated with twice yearly elections
David McBride to update election procedure change proposal to include suggested changes
Action Item Review
Closed TSC-7
Jan 8, 2019
Note: In addition to the usual Zoom conference, we will have a F2F at PlugFest.
Agenda
Approval of previous meeting minutes
Agenda bashing
Chair Report Unknown User (bh526r)
Release update: David McBride
Hunter 3.0/3.1
LF IT/Infra update: Unknown User (agardner), Trevor Bramwell
Action Item Review
Process for managing TSC JIRA tickets. David McBride
type key summary assignee reporter priority status resolution created updated due JQL and issue key arguments for this macro require at least one Jira application link to be configured
Minutes
Approval of minutes
No comments - minutes approved
Agenda bashing
Frank Brockners requests a strategy planning update from Unknown User (bh526r). Bin will include this in the chair report.
Chair Report
Unknown User (bh526r) provides an update to the TSC on the strategy development.
Unknown User (bh526r) says that the board provided feedback on OPNFV during presentation in December:
better alignment between TSC and marketing
focus on OVP
Unknown User (bh526r) describes progress on strategy during weekly technical discussion meetings
Additional discussion took place during infra working group meeting in December
IT/Infra update
Trevor Bramwell says that we are migrating gerrit
Release update
The requirements for Hunter 3.0 have been collapsed into MS3.1, which is scheduled for Jan 18
Frank Brockners asks about progress on the new release process
Frank points out that projects have been making use of continuous release for nearly a year without a process
David McBride says that the Release Process Working Group has been making slow progress.
TSC Jira process
David McBride says that the process has been updated, per feedback from the TSC
Frank Brockners says that the process looks acceptable
Action Item review
Closed TSC-12 as no longer relevant
Jan 1, 2019 (cancelled)
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