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wiki:tsc [2016/03/17 05:52] 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 ==== |
=== Agenda === | === Agenda === | ||
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* Previous meeting minutes | * Previous meeting minutes | ||
* Agenda Bashing | * Agenda Bashing | ||
- | * Project creation review | + | * Introduction to the fd.io project - Ed Warnicke |
- | * [[project_proposals:netready|NetReady]] | + | * brahmaputra.2.0 readiness |
- | * Board meeting update - Chris | + | * https://wiki.opnfv.org/releases/brahmaputra/2.0.release.plan |
- | * Hackfest update - Chris/Ray | + | * brahmaputra.3.0 planning |
- | * [[http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-03-14-16.00.html]] | + | |
* Wiki migration update | * 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 | ||
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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 ==== | ==== March 15, 2016 ==== | ||
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* Previous minutes approved | * Previous minutes approved | ||
* Project creation review | * 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 === | === MeetBot Minutes === | ||
[[http://meetbot.opnfv.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-03-15-13.59.html]] | [[http://meetbot.opnfv.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-03-15-13.59.html]] |