==================================== #opnfv-meeting: OPNFV TSC 2020-09-01 ==================================== Meeting started by frankbrockners at 13:01:29 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_09_01/opnfv-meeting-opnfv_tsc_2020_09_01.2020-09-01-13.01.log.html . Meeting summary --------------- * rollcall (frankbrockners, 13:01:40) * Al Morton (acmacm, 13:01:55) * Sridhar Rao (SRao, 13:02:33) * Emma Foley (efoley, 13:02:36) * Frank Brockners (frankbrockners, 13:02:54) * Mark Beierl (acmacm, 13:05:41) * Georg Kunz (acmacm, 13:06:09) * sunkuranganath (sunkuranganath, 13:06:49) * Sunku Ranganath (acmacm, 13:06:50) * Quorum achieved (7) (frankbrockners, 13:07:15) * Approval of last weeks minutes (frankbrockners, 13:07:30) * Minutes approved (frankbrockners, 13:07:50) * Agenda bashing (frankbrockners, 13:08:34) * LINK: https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-09-01 (frankbrockners, 13:08:38) * Trevor Cooper (trevor_intel, 13:08:42) * Sridhar suggests to add an update on intership to the agenda. We'll try to cover it today - and if time is running out, next week. (frankbrockners, 13:10:01) * Announcements (frankbrockners, 13:10:10) * ONES planning is moving ahead. Lincoln attended - waiting for email readout (frankbrockners, 13:10:49) * ACTION: Lincoln to provide an email update on the ONES planning meeting (frankbrockners, 13:11:07) * Docker image retention policy (frankbrockners, 13:11:40) * LINK: Meeting minutes: https://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_techdiscuss/opnfv-meeting-opnfv_techdiscuss.2020-08-31-13.10.txt (frankbrockners, 13:12:31) * For anonymous accounts, there is a limit of 100 pulls per 6 hours -> might not be enough for some projects, especially CICD (frankbrockners, 13:14:56) * LFN-wide resolution as the objective (ONAP might be hit earlier than OPNFV). (frankbrockners, 13:16:00) * ACTION: Al to inform the agenda keepers of the TAC to add a topic to the TAC agenda to discuss an LFN-wide solution (next TAC is Wednesday next week) (frankbrockners, 13:17:07) * fuqiao (fuqiao, 13:18:50) * TAC Feedback on OPNFV Project Review (frankbrockners, 13:19:29) * Al did the OPNFV review to TAC last week (Aug/26). (frankbrockners, 13:20:13) * As part of the review, the issue of maintenance in existing projects was a topic. (frankbrockners, 13:20:45) * OPNFV members were appreciated by other projects for contributing and helping out (e.g. recognized by ONAP) (frankbrockners, 13:21:33) * OPNFV Release Process (frankbrockners, 13:21:58) * Focus of this week's release meeting is on performance/metrics topics (frankbrockners, 13:22:36) * CNTT had ~70 security requirements - they are taken off the table now -> being revised (frankbrockners, 13:23:06) * Last week's release meeting was well attended. Stakeholders to discuss requirements attended. (frankbrockners, 13:24:52) * CNTT Engagement status updates (frankbrockners, 13:25:31) * LINK: Oversight team: https://wiki.lfnetworking.org/display/MZ/Meld+Zone (frankbrockners, 13:26:41) * There will be another group to focus on the execution aspects. (frankbrockners, 13:27:09) * 2021 Budget (frankbrockners, 13:27:26) * Consideration for more interns in 2021 because of "melt". OPNFV had more interns (6) in 2020 that officially allocated for (3). (frankbrockners, 13:33:09) * Consideration for more interns in 2021 because of "melt". OPNFV had more interns (6) in 2020 than officially allocated for (3). (frankbrockners, 13:33:55) * Some Airship deployments require evolved hardware capabilities (consider upgrade current Intel PODs) - > bring the discussion to the technical meeting (frankbrockners, 13:37:30) * Infra needs changed to "increase" - James Wu will work with Lincoln to distill the exact need for LaaS evolution (frankbrockners, 13:48:21) * AGREED: Slide-10 (with the above addition) as the input to 2021 budget process (frankbrockners, 13:49:06) * ACTION: James Wu to work with Lincoln to distill the exact need for LaaS evolution (ETA - before Sep/8) (frankbrockners, 13:49:48) * Recording for the purpose of audio transcript only (frankbrockners, 13:50:08) * text trans-script might be a complement to general meeting minutes (frankbrockners, 13:53:52) * LINK: https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-09-01?preview=/56297145/56297190/GMT20200622-122154_VDTF--OPNF.transcript.vtt (frankbrockners, 13:55:16) * Q: Are there stats on how often past recordings of LFN have been referenced? A: There is no data available on access to recordings. (frankbrockners, 13:57:11) * AGREED: OPNFV will record and use the transscripts to complement meeting minutes (frankbrockners, 13:57:55) * OPNFV will only store the text transscript - not the video/audio (that will only be kept until the minutes are approved) (frankbrockners, 13:58:36) * OVP Engagement status update (frankbrockners, 13:59:14) * Prpgressing well (performance focused) (frankbrockners, 13:59:30) * AOB (frankbrockners, 13:59:41) * Intern discussion: Next week (frankbrockners, 13:59:49) * Gerrit upgrade next Thursday (Aric will also synch with Cedric) (frankbrockners, 14:00:15) Meeting ended at 14:00:30 UTC. People present (lines said) --------------------------- * frankbrockners (54) * collab-meetbot (8) * acmacm (4) * SRao (1) * efoley (1) * sunkuranganath (1) * trevor_intel (1) * fuqiao (1) * mbeierl (0) Generated by `MeetBot`_ 0.1.4