==================================== #opnfv-meeting: OPNFV TSC 2020-12-08 ==================================== Meeting started by frankbrockners at 13:59:59 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_12_08/opnfv-meeting-opnfv_tsc_2020_12_08.2020-12-08-13.59.log.html . Meeting summary --------------- * roll call (frankbrockners, 14:00:05) * Al Morton (acmacm, 14:00:58) * Sridhar Rao (SRao, 14:01:06) * Frank Brockners (frankbrockners, 14:01:16) * Georg Kunz\ (georgk, 14:01:29) * Emma Foley (efoley, 14:02:30) * agenda bashing (frankbrockners, 14:08:07) * LINK: https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-12-08 (frankbrockners, 14:08:11) * Trevor Cooper (on Zoom) (frankbrockners, 14:08:48) * Mark Beierl (mbeierl, 14:08:48) * We have quorum (frankbrockners, 14:08:58) * Lincoln Lavoie (lylavoie, 14:09:01) * AGREED: Agenda is approved (frankbrockners, 14:09:04) * Approval of last week's meeting minutes (frankbrockners, 14:09:17) * AGREED: Previous meeting minutes (IRC minutes) have been approved. (frankbrockners, 14:09:51) * Announcements (frankbrockners, 14:10:26) * There are 2 candidates for the TSC co-chairs (frankbrockners, 14:10:47) * Vote will open today and will close 3pm MT on Dec/11. (frankbrockners, 14:12:04) * Next DevEvent: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=46106257 - Feb/1-4 (frankbrockners, 14:14:29) * Charter update discussion postponed to later (maybe later in this meeting). Heather not yet on the meeting. (frankbrockners, 14:15:24) * LINK: https://wiki.opnfv.org/display/COM/Recollection+of+OPNFV+through+the+last+6+years (mbeierl, 14:16:25) * Event to do a recollection of OPNFV's history (frankbrockners, 14:17:34) * If you know of past OPNFV contributors that should be there... pull them in. (frankbrockners, 14:17:58) * Information on the event will be available soon (Jim will send out an announcement soon) (frankbrockners, 14:18:25) * MEC & NFV Plugest (mbeierl, 14:20:44) * LINK: : https://www.etsi.org/events/1840-nfv-mec-remote-api-plugtests-2021 (mbeierl, 14:20:48) * Registration closes Dec 15 (mbeierl, 14:20:54) * this is a conformance event that runs remotely throughout February and would be a great place to show the conformance capabilities that have been developed so far (mbeierl, 14:21:29) * LINK: https://wiki.opnfv.org/display/meetings/TSC+Approval+of+Release+Candidate+1+Milestone (mbeierl, 14:22:34) * this is the vote page to determine if we agree to release RC1 (mbeierl, 14:22:50) * Jerma release (frankbrockners, 14:22:58) * LINK: Vote on RC1: https://wiki.opnfv.org/display/meetings/TSC+Approval+of+Release+Candidate+1+Milestone (frankbrockners, 14:23:34) * There was good progress on the remaining open issues (frankbrockners, 14:23:50) * CRIV had some issues with creating a stable branch (still pending). (frankbrockners, 14:24:14) * There were also a set of documentation issues. (frankbrockners, 14:25:09) * Doc issue for SampleVNF should be fixed shortly (frankbrockners, 14:25:41) * sunkuranganath (sunkuranganath, 14:26:36) * CIRV Patch for stable branch creation just has to be merged.. (frankbrockners, 14:28:09) * LINK: https://jira.opnfv.org/issues/?filter=13107 - all issues associated to the release are closed (the remaining DOCs related issues are cosmetic - David McBride will take a close look) (frankbrockners, 14:37:11) * The vote on RC1 passes - 10 x "+1" votes (frankbrockners, 14:37:30) * Technical Release date is today as well. Technical release just requires tagging of the release and approval of the marketing message. (frankbrockners, 14:38:33) * LINK: https://docs.google.com/document/d/1VsZRmHITo_4YV7o-P7k3TZEg_U9nGkpShBVCiLa8bZ8/edit Marketing message document (frankbrockners, 14:40:43) * Marketing message requires approval before the marketing release on Dec/15. (frankbrockners, 14:42:38) * Tagging for the release is still pending for several projects. (frankbrockners, 14:50:59) * AGREED: TSC decides to use a wiki vote on Dec/10 for the technical release (incl. the marketing message) (frankbrockners, 14:51:56) * that means that the Technical Release date moves to Dec/10 (frankbrockners, 14:52:24) * Marketing release is still Dec/15 (frankbrockners, 14:52:42) * Updates to the OPNFV web site will happen on Dec/15, incl. SW downloads page, blog, etc. (frankbrockners, 14:53:22) * MELD Topics and status updates (frankbrockners, 14:59:07) * Official Anuket launch is Jan/27 (frankbrockners, 14:59:21) * OPNFV still needs to approve the charter (frankbrockners, 14:59:42) * Original plan was to transition Dec/31 - but this is up for discussions currently (frankbrockners, 15:00:05) * "Proposed Release Artifacts for Anuket" need to be agreed by Dec/15 (frankbrockners, 15:01:44) * Suggestion: Continue to operate OPNFV TSC until Jan/27 to ensure smooth transition (frankbrockners, 15:02:56) * AoB (frankbrockners, 15:03:29) * Thanks to Lincoln for running a great technical meeting this week (frankbrockners, 15:03:50) Meeting ended at 15:04:19 UTC. People present (lines said) --------------------------- * frankbrockners (48) * mbeierl (9) * collab-meetbot (4) * jmorgan (2) * acmacm (1) * SRao (1) * georgk (1) * efoley (1) * lylavoie (1) * sunkuranganath (1) Generated by `MeetBot`_ 0.1.4