• Date and Time: UTC 14:00, Thursday January 08, 2015
• Convenor: Bin Hu (AT&T)
• Participants:
  • Alexandru Vaduva (ENEA)
  • Bryan Sullivan (AT&T)
  • Carlos Goncalves (NEC)
  • Chris Adams (Itential)
  • Christoph Meyer (Ericsson)
  • Cliff Young (ClearPath)
  • Dave Neary (Red Hat)
  • Dick Chen (ZTE)
  • Dirk Kutscher (NEC)
  • Frank Zdarsky (NEC)
  • Marcin Szczukiewicz (Nokia)
  • Michael Bugenhagen (Century Link)
  • Paul-Andre Raymond (Nexius)
  • Peter Bandzi (Cisco)
  • Praveen Kumar
  • Qiao Fu (China Mobile)
  • Rex Lee
  • Rob Dimond (ARM)
  • Ryota Mibu (NEC)
  • Sharon Rozov (Contextream)
  • Stuart Mackie (Juniper)
  • Aihua Li (Huawei)

• Discussion of Integration and Testing project proposals:
  • OSCAR - a reference platform for validation and testing both open source and vendor VNFs per OPNFV guidelines

Stuart presented Oscar proposal v7. Based on prior discussion and comments, Oscar project proposal (v7) has been substantially revised to be consistent with OPNFV’s scope, to avoid potential overlaps with CI, and to align with Bootstrap/Getting-Started project.

Group agreed that Oscar is ready for formal creation review and approval at TSC.

Stuart will have another minor update.

• Parser

The proposal author was not present. No one presented. Postponed to next meeting.

• Discussion of Requirement project proposals
  • Data Plane Acceleration

Lingli was unable to dial in because of a technical difficulty. An email was sent to Bin and the status of the project is that "we will be working on the scope and milestone of the proposal in the next revision and post it to the list for further review in a day or two".

Bin will help Lingli address the dial-in issue by providing China dial-in numbers offline. This proposal will be reviewed at first in next technical community call.

• OpenStack Based VNF Forwarding Graph

The proposal author was not present. No one presented. Postponed to next meeting.

• Failure Prediction

The proposal author was not present. No one presented. Postponed to next meeting.

• Resource Scheduler

The proposal author was not present. No one presented. Postponed to next meeting.

• VIM Northbound Model and Interface

The proposal author was not present. No one presented. Postponed to next meeting.

• Discussion of Collaborative Development project proposals
  • Service Function Chaining

The proposal author was not present. No one presented. Postponed to next meeting.

• Discussion of other projects

None.

Meeting adjourned