==================================== #opnfv-meeting: OPNFV TSC 2020-10-13 ==================================== Meeting started by frankbrockners at 13:02:23 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_10_13/opnfv-meeting-opnfv_tsc_2020_10_13.2020-10-13-13.02.log.html . Meeting summary --------------- * roll call (frankbrockners, 13:03:13) * Frank Brockners (frankbrockners, 13:03:19) * Georg Kunz (georgk, 13:17:25) * Jack Morgan (jentoio, 13:18:09) * Lincoln Lavoie (lylavoie, 13:18:31) * Emma Foley (efoley, 13:18:32) * Al Morton (acmacm, 13:18:57) * Mark Beierl (frankbrockners, 13:19:16) * approval of last week's minutes (frankbrockners, 13:19:38) * AGREED: minutes approved (frankbrockners, 13:19:52) * agenda bashing (frankbrockners, 13:19:57) * LINK: https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-10-13 (frankbrockners, 13:20:01) * AGREED: agenda agreed (frankbrockners, 13:20:33) * Technical meeting host (frankbrockners, 13:20:57) * we still need a volunteer for November... please voluteer! (frankbrockners, 13:21:12) * Jerma release (frankbrockners, 13:21:18) * one week to go for M2 (frankbrockners, 13:21:56) * release management tickets published last week by David (frankbrockners, 13:22:27) * there are still a lot of open tickets across all the projects (frankbrockners, 13:24:26) * David mentions that the schedule is at risk due to the large number of open issues (frankbrockners, 13:25:04) * recommendation for a new doc outline https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-10-13?preview=/63111416/63111451/OPNFV-docstructure.pdf (frankbrockners, 13:28:06) * volunteers needed to help Sofia/the docs project to evolve to the newly proposed agenda (frankbrockners, 13:33:31) * AGREED: the TSC sees the new structure as highly desirable - and we hope that the new structure can indeed be implemented (frankbrockners, 13:34:34) * Per Sofia: the docs project will take care of "cleaning up the past/legacy" - projects are expected to follow the new structure for the M2 milestone (frankbrockners, 13:41:31) * Each opnfv project has their own read the docs documentation in their git repository (jentoio, 13:44:23) * This effort to integrate project documentation into an consolidated way for the Germa release is what was being discussed. (jentoio, 13:44:32) * the docs project will take care of the integration effort for OPNFV (jentoio, 13:45:19) * Discussion on RELREQ-13 Storage Requirements (https://wiki.opnfv.org/display/SWREL/Jerma+Requirements+Working+Group+Assessment): Cinder has no way to understand what physical storage it is connected to. Discussion required with CNTT group on the requirement. (frankbrockners, 13:45:38) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=56296896 (mbeierl, 13:51:52) * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=56296896 (mbeierl, 13:51:56) * AGREED: TSC agrees that https://wiki.opnfv.org/pages/viewpage.action?pageId=56296896 becomes part of the Jerma release documentation (frankbrockners, 13:52:36) * One slide for OPNFV at the GB meeting (due Oct/20) (frankbrockners, 13:53:58) * see main topics to be presented on https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-10-13 (frankbrockners, 13:55:13) * AGREED: TSC agrees to the topics as presented in the notes section of the agenda (frankbrockners, 13:55:38) * OVP Engagement status update (frankbrockners, 13:56:06) * working session planned for tomorrow on the OVP R1 (for this year) (frankbrockners, 13:56:26) * LF infra updates (frankbrockners, 13:57:59) * No updates (frankbrockners, 13:58:07) Meeting ended at 14:02:13 UTC. People present (lines said) --------------------------- * frankbrockners (31) * jentoio (7) * collab-meetbot (3) * sunkuranganath (2) * mbeierl (2) * georgk (1) * lylavoie (1) * efoley (1) * acmacm (1) Generated by `MeetBot`_ 0.1.4