• Date and Time: 6:00am PDT / UTC 13:00, Thursday July 09, 2015
• Convener: Bin Hu (AT&T)
• Participants:
  • Al Morton (AT&T)
  • Ana Cunha (Ericsson)
  • Dan Radez (Redhat)
  • Debra Scott (OPNFV)
  • Dick Chen (ZTE)
  • Fatih Degirmenci (Ericsson)
  • Gerald Kunzmann (DoCoMo)
  • Hao Pang (Huawei)
  • Hongbo Tian (Huawei)
  • Iben Rodriguez (Spirent)
  • Jose Pekkarinen
  • Keshav Solanki (Aricent)
  • Kevin Luehrs (Cable Labs)
  • Kubi
  • Larry Lamers (VMWare)
  • Manuel Rebellon (Sandvine)
  • Michael Godley (Intel)
  • Prakash Ramchandran (Huawei)
  • Praveen Kumar
  • Qi Liang (Huawei)
  • Raymond Nugent(Huawei)
  • Smaranika Mishra
  • Stuart Mackie(Juniper)
  • Tim Rozet (RedHat)
  • Ulrich Kleber(Huawei)

• Upstream Feature Development and Cross-Project Collaboration
  • Status update on active items

No update from community

• Status update on areas of interest

No update from community

• Draft Blueprints Discussion
  • TBD
• Other cross-project topics

No update from community. Bin will look into details of the projects

• Project Proposal Discussion
  • Revised Integration project proposals
    • MidoNet SDN as a Network Provider

The author was absent, and this proposal was postponed.

• New Integration project proposals
  • Release Engineering

Fatih (Ericsson) presented Release Engineering proposal.

There were questions regarding role, responsibilities, relationship, and boundary among different projects such as Octopus, Genesis, Releng, FuncTest etc. The clarification didn't seem satisfactory to those who asked the questions.

Bin suggested to continue the discussion on the mailing list in order to give other proposals opportunity to present.

• Apex

Dan (Redhat) presented Apex proposal. It is an evolution of Foreman-based installer to RDO manager-based methodology. Prakash asked what OS are supported. Tim said that Undercloud will support CentOS only, and Overcloud will support Ubuntu and other OS, but it needs community's contribution to make it happen. When being asked if Puppet will be no longer needed, Tim said that Puppet will still be used for configuration management, and Heat will be used for orchestration. It will be open for supporting all SDN controllers compared to only supporting ODL in ARNO.

Uli asked how to support Foreman installer. The plan is to support Foreman through patches in SR1. But Arno (Foreman) and B release (RDO-manager) are 2 orthogonal tracks, and there is no plan of backporting.

The consensus of the group is that Apex is ready for creation review in TSC.

• Revised Collaborative Development project proposals
  • LAR-E Framework

Kevin (Cable Labs) presented the update of the proposal based on the discussion on June 25. Due to time constraints, the presentation did not finish. Kevin will summarize those updates in mailing list.

All other items are postponed to next meeting.

• New Integration project proposals
  • Genesis
  • OpenSteak
• New Testing project proposals
  • Bottlenecks
• New Integration project proposals
  • Compass
• New Collaborative Development project proposal
  • Open vSwitch for NFV

Meeting adjourned.