wiki:tsc
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wiki:tsc [2016/03/10 23:06] Ray Paik [March 8, 2016] |
wiki:tsc [2016/03/24 05:12] Ray Paik [March 27, 2016] |
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| ==== Logistics ==== | ==== Logistics ==== | ||
| - | **NOTE: Daylight Savings Time begins in the US on March 13th.** | + | **NOTE: Summer Time begins in Europe on March 27th.** |
| When (Normally): 7:00am - 8:00am Pacific Time (14:00-15:00 UTC <del>15:00-16:00 UTC</del> [[http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150310T14&ah=2|Find your local time]]). | When (Normally): 7:00am - 8:00am Pacific Time (14:00-15:00 UTC <del>15:00-16:00 UTC</del> [[http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150310T14&ah=2|Find your local time]]). | ||
| Line 20: | Line 20: | ||
| Please use the same GoToMeeting logistics below | Please use the same GoToMeeting logistics below | ||
| - | ==== March 15, 2016 ==== | + | ==== March 29, 2016 ==== |
| - | **NOTE: For those attending the OPNFV Hackfest, Cypress room @Hyatt Santa Clara will be available for the TSC call** | + | |
| === Agenda === | === Agenda === | ||
| * Previous meeting minutes | * Previous meeting minutes | ||
| * Agenda Bashing | * Agenda Bashing | ||
| - | * Board meeting update - Chris | + | * Introduction to the fd.io project - Ed Warnicke |
| - | * Hackfest update - Chris/Ray | + | * brahmaputra.2.0 readiness |
| - | * Project creation review | + | * https://wiki.opnfv.org/releases/brahmaputra/2.0.release.plan |
| - | * [[:opensaf|OpenSAF]] - Jonas Arndt | + | * brahmaputra.3.0 planning |
| - | * IETF 95 - Charles Eckel | + | * Wiki migration update |
| + | * [[http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-March/008931.html]] | ||
| + | * Infrastructure requirements and improvements - Chris / Trevor | ||
| + | * Colorado planning: https://wiki.opnfv.org/releases/colorado | ||
| * AoB | * AoB | ||
| Line 59: | Line 62: | ||
| * #opnfv-meeting | * #opnfv-meeting | ||
| * [[http://webchat.freenode.net/?channels=opnfv-meeting]] or use your favorite IRC client | * [[http://webchat.freenode.net/?channels=opnfv-meeting]] or use your favorite IRC client | ||
| + | |||
| + | ==== March 22, 2016 ==== | ||
| + | |||
| + | === Agenda === | ||
| + | |||
| + | * Previous meeting minutes | ||
| + | * Agenda Bashing | ||
| + | * Project creation review | ||
| + | * [[project_proposals:netready|NetReady]] | ||
| + | * #startvote Shall the TSC vote to approve the creation of the netready project? (-1, 0, +1) | ||
| + | * [[project_proposals:domino|Domino]] | ||
| + | * Hackfest update - Chris/Ray | ||
| + | * [[http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-03-14-16.00.html]] | ||
| + | * Board meeting update - Chris | ||
| + | * [[wiki:tsc:tscpolicydraftjan2016|TSC Policy Update]] | ||
| + | * Wiki migration update | ||
| + | * [[http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-March/008931.html]] | ||
| + | * Colorado planning: https://wiki.opnfv.org/releases/colorado | ||
| + | * AoB | ||
| + | |||
| + | === Minutes === | ||
| + | |||
| + | === MeetBot Minutes === | ||
| + | [[http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-03-22-14.00.html]] | ||
| + | |||
| + | |||
| + | ==== March 15, 2016 ==== | ||
| + | |||
| + | === Agenda === | ||
| + | |||
| + | * Previous meeting minutes | ||
| + | * Agenda Bashing | ||
| + | * Project creation review | ||
| + | * [[:opensaf|OpenSAF]] - Jonas Arndt | ||
| + | * [[project_proposals:nfvreadyness|NFV Ready Networking Services]] | ||
| + | * Hackfest update - Chris/Ray | ||
| + | * [[http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-03-14-16.00.html]] | ||
| + | * Marketing update - Brandon | ||
| + | * IETF 95 - Charles Eckel | ||
| + | * Board meeting update - Chris | ||
| + | * AoB | ||
| + | |||
| + | === Minutes === | ||
| + | * Previous minutes approved | ||
| + | * Project creation review | ||
| + | * [[:opensaf|OpenSAF]] - Jonas Arndt presented the history of the OpenSAF project. In response to question if OpenSAF addresses other markets besides telco/carriers, Jonas noted that there has been military applications, but the focus is on carrier networking. Jonas also added that the OpenSAF foundation will dissolve and the license will change to Apache-2 after the April release. There were questions on the license change--Jonas added that OpenSAF is the sole owner of the copyright--and **Ray Paik took the action item to discuss the license issue with the legal team.** There was also a discussion on hosting code development projects in OPNFV and Dave Neary will start this discussion on the mailing list. | ||
| + | * [[project_proposals:nfvreadyness|NFV Ready Networking Services]]: Georg presented the project proposal and the goal of the project is to work with upstream communities to evaluate NFV use cases in the context of cloud networking. There was a good discussion if the work can be under existing projects and on the project scope. Suggestions were also made to change the project name. **Georg took the action item to continue the discussion on the mailing list.** | ||
| + | * IETF 95 - Charles Eckel (eckelcu@cisco.com) discussed the upcoming Hackathon at IETF 95 in Bueno Aires and IETF's recent focus on code. OPNFV will also be hosting Bits'N Bites in Buenos Aires. | ||
| + | * Marketing update: Brandon provided a quick marketing update including OPNFV's activities at ONS, CFP for OPNFV Summit that is open until the end of the month, Plugfest website/registration, and start of the [[http://www.meetup.com/pro/opnfv|OPNFV Meetup program]]. | ||
| + | |||
| + | === MeetBot Minutes === | ||
| + | [[http://meetbot.opnfv.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-03-15-13.59.html]] | ||
| ==== March 8, 2016 ==== | ==== March 8, 2016 ==== | ||
wiki/tsc.txt · Last modified: 2016/03/24 05:28 by Ray Paik
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