=========================
#opnfv-meeting: OPNFV-TSC
=========================


Meeting started by acmacm at 13:01:33 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc/opnfv-meeting-opnfv_tsc.2020-10-27-13.01.log.html
.



Meeting summary
---------------

* sunkuranganath  (sunkuranganath, 13:04:36)
* Al Morton  (acmacm, 13:05:12)
* sunkuranganath  (sunkuranganath, 13:05:19)
* Emma Foley  (efoley, 13:05:30)
* Lincoln  (lylavoie, 13:08:48)
* Sridhar Rao  (SRao, 13:08:53)
* Georg Kunz  (georgk, 13:09:21)
* Mark Beierl  (mbeierl, 13:10:40)
* Fu Qiao  (dmcbride, 13:11:09)
* we have quorum  (dmcbride, 13:11:22)
* Approval of previous minutes  (lylavoie, 13:11:30)
  * no objections to agenda  (dmcbride, 13:11:47)
  * Minutes from previous minutes (October 20) are approved  (lylavoie,
    13:12:08)

* Release Process  (lylavoie, 13:12:22)
  * discussions around infrastructure needed for the testing projects
    (vsperf, etc), and where an instance of OpenStack could be hosted to
    meet this needs  (lylavoie, 13:28:30)
  * Several options are possible, including running on top of Airship
    2.0 or micro-stack  (lylavoie, 13:29:12)
  * Sofia sent some info out to tech discuss about documentation
    updates.  She also reminded people to remove older references, such
    as scenarios, etc.  (lylavoie, 13:33:50)
  * Agreed to accept the M2 milestone, with some exceptions on the
    preliminary documentation as necessary.  (lylavoie, 13:38:17)

* Governing board meeting  (lylavoie, 13:38:56)

* Anuket announcement  (lylavoie, 13:41:16)
  * Slides provided on the updates to the LFN Board, along with the
    launch plan for the new brand.  These are on the Wiki minutes.
    (lylavoie, 13:51:35)

* CNTT Engagement Status  (lylavoie, 13:51:45)
  * Next big step on OPNFV side is the selection of the TSC members that
    would "move forward" to the interim TSC.  (lylavoie, 13:55:40)
  * there is a 2 hour meeting this week, link below  (lylavoie,
    13:55:55)
  * LINK:
    https://zoom.us/j/94815857848?pwd=d3FXYTZQbWd5ajlWWmxWczZRenhyQT09
    (lylavoie, 13:56:13)

* Gitlab Pilot  (lylavoie, 13:56:26)
  * Mark confirmed the Evaluation tracker can also be used for general
    questions, i.e. how do I do X?  (lylavoie, 13:57:06)
  * Mark will work with Georg, about that providing some more
    information during next week's tech discuss meeting.  (lylavoie,
    13:59:39)

* Status Updates  (lylavoie, 13:59:51)
  * new HPE servers and the Cisco switch have arrived, and are being
    installed in the lab  (lylavoie, 14:01:14)
  * Additional hardware order will happen to finish out 2020, it's being
    determined what the best spending approach is, i.e. 3 additional
    servers, or 2 servers and a switch.  (lylavoie, 14:02:06)
  * Thanks Notetakers!  lylovie dmcbride  (acmacm, 14:02:11)
  * Thanks Notetakers!  lylaovie dmcbride  (acmacm, 14:02:24)
  * Thanks Notetakers!  lylavoie dmcbride  (acmacm, 14:02:40)



Meeting ended at 14:02:54 UTC.



People present (lines said)
---------------------------

* lylavoie (25)
* acmacm (8)
* collab-meetbot (8)
* dmcbride (5)
* sunkuranganath (2)
* efoley (1)
* SRao (1)
* georgk (1)
* mbeierl (1)



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