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wiki:tsc [2016/03/11 17:07]
Ray Paik [March 15, 2016]
wiki:tsc [2016/03/24 05:28] (current)
Ray Paik [March 22, 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]]).
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 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 
-  Marketing update - Brandon +    * https://​wiki.opnfv.org/​releases/​brahmaputra/​2.0.release.plan 
-  * Project creation review +    brahmaputra.3.0 planning 
-    * [[:opensaf|OpenSAF]] - Jonas Arndt +  * Wiki migration update 
-  * IETF 95 Charles Eckel+    * [[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
  
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   * #​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 ===
 +  * Previous minutes approved
 +  * Project creation review for [[project_proposals:​netready|NetReady]]:​ Georg noted that the project name has been changed to Netready to better reflect the scope of the project. ​ Also, there were no future discussions or inputs around the project scope. ​ **Via IRC vote, the TSC approved the project creation.**  ​
 +  * Hackfest update: Ray provided a quick recap from the Hackfest. ​ Ray will also send out a follow-up note to gauge community'​s preference for hackfests in 2H'​2016.  ​
 +  * Board meeting update: There was a feedback from the board to investigate if more hardware is desired for testing/​release activities and this conversation started during the Hackfest.  ​
 +  * Wiki migration update: Migration to Confluence will commence on Friday (25th) morning Pacific Time and the wiki will be unavailable for a few hours.
 +  * Project creation review for [[project_proposals:​domino|Domino]]:​ Prakash presented the project proposal and noted that Domino is a label-based publication/​subscription system. ​ Interactions with other OPNFV project such as Models and Parsers were also presented in the project proposal page.  **Via IRC vote, the TSC approved the project creation.**  ​
 +=== 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.1457716031.txt.gz · Last modified: 2016/03/11 17:07 by Ray Paik