Attendees: Anthony Soong, Chris Price, Heather Kirksey, Jonne Soininen,
Larry Lamers, Margaret Chiosi, Shamil, Steven Furr, Steven Wright, Tapio
Tallgren, Yujun Zhang, Min Yu

Minutes

   -

   Previous Minutes/Agenda: approved


   -

   Meeting Schedule
   -

      The proposal to move the WG meeting to 6AM Pacific Time was approved
      to accommodate people in Asia time zones. The GTM info remains the same.
      -

      Between now and the end of September, the WG will meet every Thursday.
      -

   Use of Aha! Tool for Strategic Planning
   -

      Margaret gave an update that Cliff showed her some basics of the Aha!
      Tool. Margaret is going to experiment and get comfortable using it while
      the pricing and payment are being reconciled before the need to
expand user
      IDs is considered.
      -

   Discussion on Pain Points Clarification by Steven Wright
   -

      Steven Wright, newly elected Chair of the End User Advisory Group
      (EUAG), noted that since EUAG has just formed, the group hasn’t had the
      chance to add details and refinement to the pain points that Bryan posted
      on the wiki.
      -

      In response to Steven’s question about how EUAG and SPC Polestar WG
      can collaborate, suggestions included EUAG providing Polestar WG with
      guidance on the prioritization, sequencing, and precise use stories and
      scenario(s) of the pain points. Action: Steven will create detailed
      user stories of the pain points.
      -

      Steven asked about the release timeline of the next roadmap. Margaret
      noted that OPNFV doesn’t yet have a strategic roadmap. The plan is to
      identify one or two key areas to focus on and then map the current OPNFV
      projects to see if there are enough projects addressing those
areas by the
      end of September.  And it would be helpful if EUAG and Polestar WG
      use the same format to organize and focus their efforts. Steven
      cautioned that progress may be slow initially because EUAG is a
new group.
      -

      Questions were asked about the purpose of VNFs and Networking for
      NFV. Steven will get some clarification on these two points with
EUAG. Action:
      Steven will also identify main architecture components if end users have
      strong opinions in this space.
      -

      The group decided to use the ODL Summit at the end of September as a
      target date and to have a holistic discussion at the Summit amongst the
      EUAG members, Polestar WG members, and PTLs. Between now and then, EUAG
      should identify 1-2 highest pain points, the Polestar WG work on mapping
      the OPNFV projects to those pain points, and people in the technical
      community on this call coalesce the right people into the ODL Summit
      discussion.
      -

   Review of Margaret's Mapping
   -

      Because of the many overlaps between the initiatives identified by
      the SPC and the EUAG's pain points, Margaret created Initiatives v2 (see
      Exhibit A) and noted that it would help move things along if
EUAG uses the
      same version when it does the prioritization.
      -

      Margaret showed the group her Excel mapping sheet (see Exhibit B) and
      noted that it’s cumbersome to move things around and connect the dots on
      the Excel spreadsheet so she will move the information to Aha! once she
      gets the license.
      -

    AoB
   -

      Everyone welcomed Shamil, who was on the call today as the interface
      with the Polestar WG from the OpenStack Product WG. A question was asked
      about how to engage with the Product WG in providing OPNFV use stories.
      Shamil commented that today’s discussion on refining paint points, user
      stories, and text scenarios are good next steps. Shamil will share the
      Product WG’s template on capturing use stories and recommended
the Polestar
      WG to use a similar format. Shamil also agreed that they can combine
      resources on both sides if Polestar and Product groups work together in
      this area.
      -

      The Polestar WG will provide input to the SPC for approval before the
      SPC’s report out to the Board on September 8.

MeetBot Minutes:
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-polestar/2016/opnfv-polestar.2016-08-18-15.05.html


Exhibit A: 20160818 v2 Polestar WG

Exhibit B: 20160818 OPNFV Projects


Find Exhibit A and B on the Polestar wiki page:
https://wiki.opnfv.org/display/polestar/Meetings
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