Anuket Project

TSC Meeting Minutes Archive (2019)

Owned by Jim Baker
Dec 30, 2019

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.

Official meeting minutes

Please note that the official meeting minutes of the TSC are taken on the #opnfv-meeting IRC channel and stored in the IRC archive:

http://meetbot.opnfv.org/meetings/opnfv-meeting/

Any meeting minutes on this wiki page are to be considered complementary to the official IRC minutes.

Logistics

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TSC Meetings

Future topics

December 17, 2019

IRC Bot failed to capture minutes.  Transcript is here: 2019-12-17 IRC Log

December 10, 2019

Minutes: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-12-10-14.00.html

December 3, 2019

Minutes: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-12-03-14.01.html

November 26, 2019

Minutes: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-26-14.00.html

November 19, 2019

  • Approval of previous meeting minutes 
  • Agenda bashing
  • Chair Report (Former user (Deleted))
    • None
  • SPC Update (Trevor Cooper)
  • CNTT in OPNFV Update (Qiao Fu  Mike Fix)
  • Request: Permissions to Create Credentials for Setting Up Jenkins Slave (Cédric Ollivier)
    • Action Review: Aric to help Cedric solve the immediate issue
    • General Topic: Grant Releng Committers the permission to create credentials
  • Python 2 EOL - Python 3 must be migrated ( David McBride)
    • Tracking
    • SNAPS dependency (Mark B/CableLabs) - any others?
    • Not a requirement for Iruya - but all projects need to migrate by end of December 2019
  • Backporting Test Case to FuncTest (Cédric Ollivier)
  • Iruya Release Update (David McBride)
    • MS3 - scenario integration/feature freeze - Nov 18 
      • Note that original date was Nov 8.  This was my error.
        • Iruya release schedule has been updated to compensate.  Final delivery date remains the same.
      • Airship on track.
      • Fuel - 
        • deployment failures for fdio and ovs scenarios
        • HC failures
    • MS4 - preliminary documentation - Nov 22
    • Need guidance from the TSC regarding Airship project and the PDF spec requirement
  • LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)
  • Action Item Review

Minutes: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-19-14.00.html

November 12, 2019

Minutes: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-12-14.00.log.html

November 05, 2019

Minutes: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-05-14.00.log.html

October 29, 2019

  • Approval of previous meeting minutes 
  • Agenda bashing
  • Chair Report (Former user (Deleted))
    • TAC update - White paper call for volunteers
    • OPNFV plugfest desires for Jan 2020 Prague
  • SPC Update (Trevor Cooper)
  • CNTT in OPNFV Update (Qiao Fu  Mike Fix)
    • Request to Rename CNTT-RI Project - Common Infrastructure Realization/Validation (CIRV) (Qiao Fu and Mike Fix)
    • What are the Help Needed from OPNFV? Former user (Deleted)
    • How OPNFV can Better Support the Success of CNTT?
    • POC lab established!
  • ALL items below deferred
  • Request: Access Permissions in LF for Setting Up Jenkins Slave and Build Server Operations (Cédric Ollivier)
    • Intel machine access controlled by Intel
    • LF toolchain is delivered via support.linuxfoundation.org tickets
  • Iruya Release Update (David McBride)
    • MS3 - scenario integration/feature freeze - Nov 18
  • No policy on proxies
    • While there is no written policy for handling proxies in OPNFV. General use in LFN is to allow proxies email authorizing the proxy prior to the vote. 
  • TSC Meeting Logistics - deferred until policy is defined
    • Vote: "Does TSC approve the recording of TSC Zoom meetings in addition to IRC note taking? (+1, 0, -1)"
  • LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)
  • Action Item Review

Deferred topics

  • TSC Meeting Logistics (Deferred, Pending on Voting result earlier) Trevor Cooper
    • List of Concerns of Not Consent to Meeting Recording (Jim Baker)
      • Brainstorming for Solutions (All)
    • Policy and Procedure for Implementing Meeting Recording (All)
      • Brainstorming for Options (All)
    • Vote: "Does TSC approve to conduct IRC-only TSC meetings? (+1, 0, -1)"

Minutes: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-10-29-13.00.log.html

October 22, 2019

  • Approval of previous meeting minutes 
  • Agenda bashing
  • Chair Report (Former user (Deleted))
  • SPC Update (Trevor Cooper)
  • CNTT in OPNFV Update (Qiao Fu  Mike Fix)
    • Review workstreams and owners
  • Project Termination Review - C-RAN
    • Vote: "Does TSC approve the termination proposal for the C-RAN project? (+1, 0, -1)"
  • Project proposal process (Former user (Deleted))
    • Gerrit and tech-discuss
  • Iruya Release Update (David McBride)
    • MS1 Update
    • MS2 -Openstack Integration
      • Fuel may need MS exception
    • MS3 - scenario integration/feature freeze - Nov 18
  • TSC Meeting Logistics
    • List of Concerns of Not Consent to Meeting Recording (Jim Baker)
      • Brainstorming for Solutions (All)
    • Policy and Procedure for Implementing Meeting Recording (All)
      • Brainstorming for Options (All)
    • Vote: "Does TSC approve to conduct IRC-only TSC meetings? (+1, 0, -1)"

Minutes: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-10-22-13.02.log.html

October 15, 2019

  • Approval of previous meeting minutes 
  • Agenda bashing
  • Chair Report (Former user (Deleted))
    • None
  • SPC Update (Trevor Cooper)
  • CNTT in OPNFV Update (Qiao Fu  Mike Fix)
  • TSC Meeting Logistics
    • Vote: "Does TSC approve the recording of TSC Zoom meetings in addition to IRC note taking? (+1, 0, -1)"
    • Vote: "Does TSC approve to conduct IRC-only TSC meetings? (+1, 0, -1)"
  • Project Termination Review - C-RAN #Defer to next week  
    • Vote: "Does TSC approve the termination proposal for the C-RAN project? (+1, 0, -1)"
  • Community Development - Recognition of Student Volunteers (Sridhar Raoand Al Morton)
  • Iruya Release Update (David McBride)

Minutes: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-10-15-12.59.log.html

October 8, 2019

Minutes: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-10-08-13.00.html

Amendment: There was no TSC decision for polling of recording zoom meetings. We will continue to vote at next TSC meeting on  

October 1, 2019

  • Approval of previous meeting minutes 
  • Agenda bashing
  • Python 2 dependencies - EOL end of 2019 Cédric Ollivier Trevor Bramwell
  • Project Termination Review
    • Vote on project termination proposal: IPv6 
      • Vote: "Does TSC approve the termination proposal for the IPv6 project? (+1, 0, -1)"
    • Vote on project termination proposal: Armband
      • Vote: "Does TSC approve the termination proposal for the Armband project? (+1, 0, -1)"

Minutes: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-10-01-13.04.html

September 24, 2019

  • Approval of previous meeting minutes 
  • Agenda bashing
  • Chair Report Former user (Deleted)
  • Pending Decisions
    • Vote on project termination proposal: IPv6 
      • Vote: "Does TSC approve the termination proposal for the IPv6 project? (+1, 0, -1)"
    • TSC Meeting Recording Practice (Mark Beierl) vote
      • Vote: "Does TSC approve the recording of the weekly TSC meetings? (+1, 0, -1)"
  • Python 2 dependencies - EOL end of 2019 Cédric Ollivier Trevor Bramwell
  • CNTT in OPNFV update Qiao Fu         Mike Fix
    • Report on CNTT integration/testing status
  • SPC meeting update Trevor Cooper
  • Project proposal process Former user (Deleted)
    • Gerrit and tech-discuss
  • Wiki streamlining Mark Beierl
    • Enhance the OPNFV diagrams/messaging to include CNTT
      • Draft and review at TSC


Minutes: http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-09-24-13.01.html

September 17, 2019

These votes were deferred: 

  • Vote on project termination proposal: IPv6 
    • Vote: "Does TSC approve the termination proposal for the IPv6 project? (+1, 0, -1)"
  • TSC Meeting Recording Practice (Mark Beierl) vote
    • Vote: "Does TSC approve the recording of the weekly TSC meetings? (+1, 0, -1)"


Remaining items deferred due to lack of time

Minutes

http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-09-17-13.01.html

September 10, 2019

  • Approval of previous meeting minutes 
  • Agenda bashing
  • Chair Report Former user (Deleted)
    • No report this week
  • Iruya planning David McBride
    • Results of email vote on schedule. 
    • OpenStack version - Stein?
  • CNTT in OPNFV update Qiao Fu Mike Fix
    • Report on CNTT testing process
    • Strategy/vision of CNTT RI - how OPNFV can support CNTT
    • Seeking project approval by Sept 17
  • SPC meeting update Trevor Cooper
    • meet 2x/wk 
  • 2020 budget review
  • Vote on project termination proposal: IPv6
    • Vote: "Does TSC approve the termination proposal for the IPv6 project? (+1, 0, -1)"
  • Release names Jim Baker
    • Voting open for "J" and "K" release names
  • Logistics: TSC Meeting Recording Practice (Mark Beierl)
  • ONS EU Unconference - Submit your proposals now!
  • LF IT/Infra update: Former user (Deleted), Trevor Bramwell
  • Action Item Review

September 3, 2019

  • Approval of previous meeting minutes 
  • Agenda bashing
  • Chair Report Former user (Deleted)
    • Infra WG volunteers needed
    • Community committer representative to the GB
  • Review progress for OPNFV FY20 budget
    • Vote on OPNFV budget
      • Vote: "Does TSC approve the budget as defined on the wiki? (+1, 0, -1)"
  • Iruya planning David McBride

Minutes

Agenda was altered to accommodate FY20 budget review.

Version that was agreed to: 2020 planning - Community Input (v. 11)

http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-09-03-12.58.html

August 27, 2019

Agenda

Agenda ended here, as time ran out.  

IRC meeting log for this week: http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-08-27-13.00.html

August 20, 2019

Agenda

  • Approval of previous meeting minutes 
  • Agenda bashing
  • Chair Report Former user (Deleted)
    • TAC items
      • LF IT Modernization - WG volunteers requested
      • Committer representative to the LFN GB - process proposal review
  • CNTT in OPNFV update Qiao Fu
  • SPC meeting update. Trevor Cooper
  • Iruya planning
  • Community Elections David McBride
  • Internship program David McBride
  • ONS EU Unconference - Submit your proposals now!
    • OSS/Embedded Linux - ad hoc meetup?
  • Housekeeping - calendars, zoom bridges, record meetings Jim Baker
    • Creating groups.io calendars by topic area
    • Zoom bridges - moved zoom bridge1 to reservation based usage, zoom bridge2 continues to be open use
    • An ONAP practice is to record the TSC meetings - does OPNFV wish to record these meetings?
  • LF IT/Infra update: Former user (Deleted), Trevor Bramwell
  • Action Item Review
    • Getting issues...


Minutes

  • Meeting minute 2019-08-13 approved
  • Chair report
    • Update from TAC meeting 2019-08-14
      • LF IT modernization - TAC Infra WG proposals reviewed
        • Need a deeper dive utilizing the community and prior TAC Infra WG
        • Need volunteer to perform cost analysis and benefit/feature review
        • To engage: review Infra WG report and express interest via email from TAC
        • TAC meeting minutes
        • IT Moderization slides
      • Committer representative to the LFN GB - process proposal review
        • Get your feedback to Bin by: 2019-08-26
  • CNTT in OPNFV update Qiao Fu
    • Not able to attend
    • HW Profiles/Metrics focus of GSMA specification Trevor Cooper
      • Some discrepancies in the formation of the specs
      • Trevor to followup with CNTT RefModel meeting tomorrow
      • Former user (Deleted) to provide a copy of the preso in advance of the meeting/meeting minutes
  • SPC meeting update. Trevor Cooper
    • Seeking input from OPNFV on 2019 goals - long term objectives and strategy. This is an on-going dialog - visit wiki page above to leave your comments
    • Have collected good feedback so far from individuals, please provide additional feedback to Trevor Cooper or add to the feedback Wiki page 
    • SPC feedback page 2019 Goals - LFN SPC (note page name "2019 goals" does not reflect SPC timeline which concerns long term strategy and planning
    • SPC is targeting the Sept. 26 F2F with Governing Board meeting for the first strategy proposal
    • 2020 LFN budget planning will be in October and based upon the strategy worked out by GB with SPC input2022020 LFN budget planning will be in October and based upon the strategy worked out by GB with SPC input0 LFN budget planning will be in October and based upon the strategy worked out by GB with SPC input
  • Iruya planning
    • To help understand the scope of Iruya, request PTLs edit Iruya Proposed Functionality to indicate their intended release content of Iruya.
    • Still determining structure of the release, usual milestones will be used once TSC makes decision.
    • Concern that further delays will put OPNFV two releases behind upstream
      • Focus is to pull in Iruya
    • Preliminary inputs due by: 2019-08-26
    • Seeking proposal from Release Mgr in next weeks TSC meeting David McBride
      • Part 1 approve top level planning
      • Part2 specific timing of the release
  • Community Elections David McBride
  • Internship program David McBride
    • Review team approved 1 proposal - team reviewed feasibility of completing project in one intern term (Fall)
    • Internships typically run 6 mo and terminate at the end of the calendar year
      • Special case: Will continue stipend into 2020 from 2019 budget
    • In 2020, want internships on board by June so they complete by end of calendar year
    • Have some applications and starting to interview
  • ONS EU Unconference - Submit your proposals now!
  • OSS NA/Embedded Linux - ad hoc meetup Frank Brockners
  • Housekeeping - calendars, zoom bridges, record meetings Jim Baker
    • Creating groups.io calendars by topic area
    • Zoom bridges - moved zoom bridge1 to reservation based usage, zoom bridge2 continues to be open use
    • An ONAP practice is to record the TSC meetings - does OPNFV wish to record these meetings?
      • Could be useful to better document the events of the meeting
      • Are previous meetings ever viewed? Can we tell if they view the meeting?
      • Can accelerate access to presentation materials
      • Not a substitute for detailed minutes - keep the minutes detailed for quick review
      • Vote at next TSC meeting 
    • Minutes Taking
      • PM (Jim) prefers to use wiki to record his notes
      • Community will continue to keep IRC channel active
      • Any community members can take notes in IRC during discussion
      • Final minutes will be reviewed and approved after taking into account both wiki notes and IRC notes
      • We can continue to use IRC for vote, or need alternative to IRC

August 13, 2019

Agenda


Minutes

  • Approval of previous meeting minutes (past 3 weeks) - all approved
  • Agenda bashing
  • Chair Report Former user (Deleted)
    • No report this week.
  • CNTT in OPNFV update Qiao Fu
    • Slides shared in Tech Discussion on Monday
    • Basic approach OPNFV - morph to support CNTT - use the existing supporting test projects and CI/CDF work
      • Will need to add projects to address gaps
      • Continue to explore the gaps in the Monday technical discussion
      • Focused on installer projects - multiple installers = different scenarios 
      • Support diff kind of flavors (BNC) - are they diff implementations?
      • Understanding the reference implementation
      • Timeline
        • Sept - first ref arch
        • Q1 2020 - first ref implementation
  • SPC meeting update. Trevor Cooper
    • No report this week.
  • Iruya planning
    • To help understand the scope of Iruya, request PTLs edit <wiki> to indicate their intended release content of Iruya.
      • Jim Baker  Build a wiki space for possible feature scope in Iruya
      • Survey on Iruya timing still in process (24 respondents)  - closes  
      • Release process under discussion in Monday Tech discussions
        • Options - defer release until CNTT ref implementation can be supported OR keep 6mo cadence 
        • CNTT planning a ref arch release in Sept
  • Community Elections 
  • ONS EU Unconference - Submit your proposals now!
    • F2F OPNFV meeting at ONS EU?
      • TSC meeting will be held at the same time
      • Informal gathering would be desirable as well - pre-set a time, late bind on location
  • LFN directional and strategy updates Heather Kirksey Arpit Joshipura
    • Importance of OVP/CNTT/OPNFV
      • More inter-project collaboration required for the future of LFN
        • Will require some re-alignment of the ONAP/OPNFV/OVP release processes/cycles
        • Communication between the ONAP/OPNFV TSCs and PTLs will be essential
      • Want to continue the existing OPNFV projects while growing into the CNTT agendas
      • AT&T & Vodafone adding resources, China Mobile has some specific requirements
        • Expecting additional development resources for automation/tooling for CNTT effort
        • Expecting a 50% reduction of operator effort to deploy VNFs
    • LFN resource plans
    • Finance
      • 2020 budget process - will be rolled out in the coming weeks
      • LF IT modernization project 
        • H2 2019 roadmap to be revealed shortly
        • Longer term roadmap under discussion
  • Housekeeping - calendars, zoom bridges, record meetings Jim Baker DEFERRED TOPIC
  • LF IT/Infra update: Former user (Deleted), Trevor Bramwell DEFERRED TOPIC
  • Action Item Review DEFERRED TOPIC

August 6, 2019

Agenda

Minutes

  • Approval of minutes from last week's meeting
    • No quorum - defer approval of minutes
  • Agenda bashing 
    • Qiao Fu requested an additional topic on the discussion on CNTT/OVP from the tech discuss meeting, yesterday.
  • Review of CNTT/OVP discussion
    • Qiao Fu Says that the team discussed when OPNFV will be able to engage with the reference model implementation.
    • The reference architecture is similar to OPNFV scenarios
    • Discussion will continue in next week's tech discuss meeting
    • Heather reminds everyone that there will be another CNTT F2F following ONS EU in Antwerp in September. Email was sent yesterday. 
  • PM update 
    • Heather Kirksey shares slide showing changes in PM & RM roles for OPNFV, ONAP, and OVP 
    • Jim Baker will continue as RM for ONAP through the El Alto release to give David a chance to get up to speed on ONAP release process 
    • Heather will be sending an email to the community summarizing the changes 
    • Heather will speaking to the ONAP TSC on Thursday
  • internship update (dmcbride, 13:47:11)
    • The TSC agreed to maintain the current schedule for internship proposals and move forward with the one proposal that we've received.
    • We will still have a review of the proposal to ensure that it is appropriate and feasible. 
      • David McBridewill organize a 1 - 2 day review with the same review team used for the first cycle.
  • Iruya planning
    • David McBride says that the poll was released to PTLs and active contributors yesterday.
    • Georg Kunz says that he believes that we should not hold up all releases until the CNTT reference implementation is available.
    • Rabi and Jonathan agree with maintaining OPNFV cadence and not skipping a release.

July 30, 2019

Agenda




  • Defer the approval of the July 23, 2019 minutes - deemed incomplete
  • Chair report Former user (Deleted)
    • 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
    • Former user (Deleted)
      • There is interest in work beyond the scope of OPNFV
      • Sridar 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
  • 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?
  • 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

Minutes

  • Approval of minutes from last week's meeting
    • No comments - minutes approved
  • Chair report - CNTT update 
    • Former user (Deleted) 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. 
  • SPC 
  • LFN demo proposals 
  • 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 
    • Former user (Deleted) 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.
    • Former user (Deleted) is less concerned about a negative message.
    • Former user (Deleted) suggested an informational polling to PTLs and see if they are interested in participating in Iruya release before the end of the year, and if they are interested, what is the intended scope of this release, e.g. new features, maintenance, technical debt etc.
    • David McBride to prepare SurveyMonkey poll to get PTL input on their participation and scope of Iruya release by the end of this year.

July 16, 2019

Agenda

  • Approval of previous meeting minutes 
  • Agenda bashing
  • Chair Report Former user (Deleted)
    • No report this week
  • SPC meeting update.