13:06:11 <jentoio> #startmeeting OPNFV TSC 09-29-20 13:06:11 <collab-meetbot> Meeting started Tue Sep 29 13:06:11 2020 UTC and is due to finish in 60 minutes. The chair is jentoio. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:06:11 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 13:06:11 <collab-meetbot> The meeting name has been set to 'opnfv_tsc_09_29_20' 13:06:18 <SRao> #info Sridhar Rao 13:06:20 <jentoio> #chair frankbrockners 13:06:20 <collab-meetbot> Warning: Nick not in channel: frankbrockners 13:06:20 <collab-meetbot> Current chairs: frankbrockners jentoio 13:06:25 <jentoio> #info Roll Call 13:06:26 <georgk> #info Georg Kunz 13:06:31 <frankbrockners> #info Frank Brockners 13:06:32 <lylavoie> #info Lincoln 13:06:32 <jentoio> #info Jack Morgan 13:06:33 <efoley> #info Emma Foley 13:06:41 <acmacm> #info Al Morton 13:07:08 <lylavoie> @Jack / Frank 13:07:12 <jentoio> #info Lincoln Lavorie 13:07:48 <lylavoie> @jack / Frank if you want to make me a chair, I'll help take notes (plus I can learn the commands for the bot, since I haven't done that in the past) 13:07:59 <jentoio> #chair lylavoie 13:07:59 <collab-meetbot> Warning: Nick not in channel: lylavoie 13:07:59 <collab-meetbot> Current chairs: frankbrockners jentoio lylavoie 13:08:06 <sunkuranganath> #info sunkuranganath 13:08:11 <jentoio> there you go, thaks for hep ;) 13:08:16 <lylavoie> no worries 13:08:27 <sunkuranganath> has the zoom call started? I see a notice that host has to start the meeting 13:08:28 <lylavoie> #topic Previous meeting minutes 13:08:50 <sunkuranganath> has the zoom call started? I see a notice that host has to start the meeting 13:08:55 <lylavoie> @Sunkur https://zoom.us/j/99523505422?pwd=bzhUd1E3M1BnQnBad3VuS0NnNkQwZz09 13:09:02 <jentoio> sunkuranganath: yes, new meeting ID 13:09:03 <lylavoie> that is the link to the TSC call 13:10:00 <sunkuranganath> thank you, will save it 13:10:42 <lylavoie> #info, minutes link to the bot minutes is missing from the wiki page, this being added. 13:11:12 <lylavoie> #info, with the above change, minutes are approved 13:11:28 <lylavoie> @topic Announcements 13:11:30 <jentoio> #topic Announcements 13:13:03 <jentoio> #info Fall event discussion - planning for ONES is ongoing, need to lot topics to agenda 13:14:20 <jentoio> #undo 13:14:20 <collab-meetbot> Removing item from minutes: #info Fall event discussion - planning for ONES is ongoing, need to lot topics to agenda 13:14:24 <jentoio> #info Fall event discussion - planning for ONES is ongoing, need to slot topics to agenda 13:15:26 <frankbrockners> #info Timezone discussion for the fall event - meetings start at 4am PT currently 13:17:52 <fuqiao> #info 13:17:55 <jentoio> #info ONES has topic to engage with LF board members for networking and edge 13:17:58 <frankbrockners> #info There is a board session at ONES with LFN and LF-Edge board members 13:18:15 <fuqiao> #info fuqiao 13:18:26 <frankbrockners> #topic Yardstick, Where is it at? 13:19:27 <lylavoie> For the Tech Discuss Meetings, I'll volunteer for December (I think some of my other commitments should have lightened up by then) 13:19:32 <frankbrockners> #info Yardstick was terminated earlier this year. There are some HA usecases in Yardstick that "could" be useful for CNTT. There are HA requirements as part of the CNTT requirements 13:22:20 <frankbrockners> #info georgk mentioned that HA tests (as part of Yardstick) are challenging, because HA tests typically cannot be easily be driven through an API (components to be failed are not always accessible via APIs - to be failed). Individual packaging by different vendors make things even more challenging. 13:22:53 <frankbrockners> #info georgk mentions that while HA is always a desirable requirement - it is hard to test it in a generic way. 13:24:16 <frankbrockners> #info lylavoie suggests to look at things from a system perspective (which "marco components" could fail - and what is the expected result); similar to georgk 's ask for an "abstraction layer". 13:30:25 <frankbrockners> #info mbeierl mentions that we'd need a replacement for Yardstick. mbeierl mentioned that he's used STAF in the past (STAF is no longer evolving either). 13:31:19 <frankbrockners> #info mbeierl asks whether Xtesting could fit that role. 13:32:27 <frankbrockners> #info acmacm concludes that this topic should be a topic for the upcoming joint discussion with CNTT. 13:35:31 <frankbrockners> #topic SampleVNF project 13:35:39 <lylavoie> Frank is too fast :) 13:36:31 <frankbrockners> #info Problem: PTL has disappeared; PTL never contributed; BUT: There are commits; We need an acting PTL at least, so that the project can join the Jerma release. 13:37:13 <frankbrockners> #info dmcbride asks who this info is from ; acmacm mentions that he is in touch with the team 13:40:14 <frankbrockners> #info acmacm mentions that Luc would be ok to be an acting PTL 13:40:41 <frankbrockners> #info jentoio asks whether we can't have the current committers just elect a new PTL 13:41:02 <lylavoie> #info acmacm volunteered to act as a mentor on how to participate within the governance of the community, etc. 13:41:22 <frankbrockners> #agree TSC agrees to make Luc acting PTL for SampleVNF 13:41:29 <lylavoie> #topic OPNFV Release Process 13:42:00 * frankbrockners recognizes that lylavoie was faster this time :-) 13:42:58 <frankbrockners> #info M1 was postponed by 1 week (see last week's decision) 13:43:16 <frankbrockners> #info List of OPNFV level requirements available by now: https://jira.opnfv.org/issues/?filter=13104 13:44:26 <frankbrockners> #undo 13:44:26 <collab-meetbot> Removing item from minutes: #info List of OPNFV level requirements available by now: https://jira.opnfv.org/issues/?filter=13104 13:45:23 <frankbrockners> #info List of OPNFV level requirements available by now: https://wiki.opnfv.org/display/SWREL/Jerma+Release+Requirements 13:50:43 <frankbrockners> #info frankbrockners asks for clarification of https://jira.opnfv.org/browse/RELREQ-18?src=confmacro 13:51:20 <SRao> #info https://wiki.opnfv.org/display/fastpath/Monitoring+Agents+Comparative+Study 13:53:24 <jentoio> #link: https://wiki.opnfv.org/display/SWREL/Project+Participation+in+the+Jerma+Release 13:54:06 <dmcbride> #info recommending Airship, Barometer, CIRV, Doctor, Dovetail, FDS, Stor4NFV, VSPerf 13:54:11 <dmcbride> #link https://wiki.opnfv.org/x/5AZbAw 13:55:01 <frankbrockners> #agree The TSC agrees that Airship, Barometer, CIRV, Doctor, Dovetail, FDS, Stor4NFV, VSPerf passed M1 13:55:17 <dmcbride> #info recommending RELREQ-4, 5, 6, 9, 13, 17, 18, 19 13:55:42 <dmcbride> #link https://wiki.opnfv.org/x/FgDDAw 13:57:27 <frankbrockners> #agree TSC agrees RELREQ-4, 5, 6, 9, 13, 17, 18, 19 13:58:04 <frankbrockners> #info SampleVNF desires to join Jerma late. 13:58:22 <frankbrockners> #info TSC will review once the materials are in place 13:58:23 <dmcbride> #link https://lists.opnfv.org/g/opnfv-tsc/message/6381 13:58:27 <frankbrockners> #topic infra update 13:58:58 <frankbrockners> #info SSO will be upgraded on Thursday. Aric will send an email on the details. 14:00:07 <frankbrockners> #endmeeting