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Information and materials relevant to the TSC are kept here, for information regarding OPNFV projects and releases please refer to those pages.

TSC Policy

TSC Charter

Proposed Developer Collaboration Budget Items for Oct'15 - Sep'16

TSC Meetings

Logistics

NOTE: Summer Time begins in Europe on March 27th.

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  • Previous meeting minutes
  • Agenda Bashing
  • Overview of the Developer Collaboration Budget Items for Oct'15 - Sep'16 - Ray
    • Focus on on-boarding and community enablement. (I know it's not a real word)
    • Additional Items?
  • Design summit planning and desires
  • OpenStack activities and intentions for the week
  • AoB

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  • Previous minutes approved
  • Overview of the Developer Collaboration Budget Items for Oct'15 - Sep'16: Ray discussed the proposed budget items that are pending Board approval. Chris Price added that additional infrastructure for the LF Lab is not included in the budget and will be handled as a separate budget request to the board on an as needed basis. The community is also encouraged to provide feedback on the proposed on-boarding topics
  • Design Summit: Day 1 will start with plenary sessions and then tutorials/breakouts in the afternoon. There will be more breakouts/unconference sessions in Day 2.
  • Application of security patches: The CI team will propose an update to the stable branch procedures around incorporating upstream security patches.

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  • Previous meeting minutes
  • Agenda Bashing
  • TSC meeting times (PST) during Autumn - Ray
  • Committer removal - Frank/Chris
    • Acknowledge resignment of Arnaud Morin as committer on OpenSteak and Genesis (Arnaud's resignment message)
    • Committer removal processes - Chris
    • Committer removal requests:
      • Octopus committer removal request: e-mail.
        • Shall the TSC remove Palani Chinnakannan (pals@cisco.com) as committer on the octopus project? (+1, 0, -1)
        • Shall the TSC remove Sudha Kumari (sudha.kumari@hp.com) as committer on the octopus project? (+1, 0, -1)
  • OpenStack Summit + Quarterly/Annual Awards- Ray
  • Pharos lab update - Trevor
    • Discussion on pre-requisites for using community labs for the purpose of parallelizing Brahmaputra release activities.
  • Overview of the Developer Collaboration Budget Items for Oct'15 - Sep'16 - Ray
  • AoB

Minutes

  • Previous minutes approved
  • TSC meeting times: Just a reminder that Daylight Savings Time ends in Europe next week and in N. America the following week. This will shift the TSC meeting times an hour later for many countries in Asia starting on November 3rd.
  • Committer removal:
    • There was a good discussion on how to deal with inactive committers and there was a consensus on the following text "An approval by the project's committers to remove the committer in question from the project, i.e. no objections." Via IRC vote, the TSC approved the committer removal process.
    • Committer removal requests for Octopus: The TSC agreed to removing Palani Chinnakannan from the committer list. Sudha Kumari is interested in continuing as Octopus as committer.
  • OpenStack/Awards update:
    • See OPNFV activities at OpenStack-Tokyo at https://etherpad.opnfv.org/p/OpenStackTokyo
    • A reminder that Quarterly Awards nomination closes tomorrow and there'll be a separate nomination for the Annual Awards. For the annual awards, eligible voters will be limited to opnfv-tech-discuss subscribers with a Linux Foundation ID.
  • Pharos lab updates: Trevor discussed pre-requisites for using community labs for the purpose of parallelizing Brahmaputra release activities. All project leads have the action item to provide relevant information for the Brahmaputra release to the Pharos team. Relevant wiki pages are:

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  • Previous minutes approved
  • Introduction of Debra Scott: Debra is the release manager for OPNFV and will work with the community to establish our release processes and shepherd our projects through future OPNFV releases.
  • Arno project plans and tracking:
    • Documentation: Needs to be finalized tonight/tomorrow morning
    • BGS: Team is is working to address three remaining issues prior to the release
    • Functest: There have been discrepancies in executing testing when altering the platform. Morgan adds that all issues are known and able to be defined and documented.
    • Octopus: Prepared a release procedure to be reviewed
  • Release process, labeling and artifact
    • Release process is documented at OPNFV Process to prepare the release
    • Want to go through steps outlined in the wiki page above on Wednesday (June 3rd) in preparation for the release on Thursday. (Release PR is planned for 8am Eastern Time on June 4th)
    • TSC agrees to use arno.2015.1.0 as our release tag
    • TSC also agrees to use stable/arno as our stable branch
  • Arno support: Consensus that support offered for OPNFV is community-based support, with no sla's associated.
    • Ray also has the action item to create a "opnfv-users"mailing list for the community-based support.
    • Frank also noted that bugs are to be reported on Jira.
    • There was a good discussion on the need for a community manager to help with user support activities and wiki content management.
  • Development process/project categories: There was a good discussion on the need to review both development process & project categories. The consensus was to postpone this discussion after the Arno release.
  • Release 2 "marquee" features: Good discussion on theme/marquee features for release 2 and three suggestions were Policy, Service Function Chaining, and High Availability + Fault Management.
  • Release 2 planning

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  • Approve previous minutes
  • Agenda Bashing
  • Project Approvals
    • Data Plane Acceleration - dpacc
  • OPNFV Release 1 discussion
    • BGS update - Frank
    • CI update - Uli
    • Release intent discussion - Chris/Heather
  • Project leads assignment - Aric
  • OPNFV Security discussions - Luke/Tapio
  • Development process & description - Chris
  • Project Approvals
  • AOB

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