13:01:45 <acmacm> #startmeeting OPNFV-TSC 13:01:45 <collab-meetbot> Meeting started Tue Aug 18 13:01:45 2020 UTC and is due to finish in 60 minutes. The chair is acmacm. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:01:45 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 13:01:45 <collab-meetbot> The meeting name has been set to 'opnfv_tsc' 13:02:03 <acmacm> #rollcall 13:02:10 <fuqiao> #info fuqiao 13:02:22 <efoley> #info Emma Foley 13:02:23 <georgk> #info Georg Kunz 13:02:27 <SRao> #info Sridhar Rao 13:02:28 <ahothan2020> #info Alec Hothan 13:02:47 <jentoio> #info Jack Morgan 13:03:01 <jentoio> #topic Roll Call 13:03:09 <frankbrockners> #info Frank Brockners 13:04:08 <acmacm> #topic rollcall 13:05:11 <acmacm> #chair frankbrokners jentoio 13:05:12 <collab-meetbot> Warning: Nick not in channel: frankbrokners 13:05:12 <collab-meetbot> Warning: Nick not in channel: jentoio 13:05:12 <collab-meetbot> Current chairs: acmacm frankbrokners jentoio 13:05:48 <trevor_intel> #info Trevor Cooper 13:05:50 <acmacm> #chair frankbrockners dmcbride 13:05:50 <collab-meetbot> Warning: Nick not in channel: frankbrockners 13:05:50 <collab-meetbot> Warning: Nick not in channel: dmcbride 13:05:50 <collab-meetbot> Current chairs: acmacm dmcbride frankbrockners frankbrokners jentoio 13:06:15 <dmcbride> #topic agenda bashing 13:07:53 <frankbrockners> #link agenda https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-08-18 13:08:52 <dmcbride> #info no updates to the agenda 13:09:01 <frankbrockners> #info meeting recording/transcribe discussion postponed 13:09:07 <dmcbride> #info we have quorum 13:09:19 <dmcbride> #info agenda approved 13:09:39 <dmcbride> #topic approval of minutes 13:10:01 <dmcbride> #info no objections - minutes approved 13:10:18 <frankbrockners> #topic announcements 13:11:34 <frankbrockners> #info "people of OPNFV" topic postponed (Jack will show a few pictures :-) 13:11:53 <frankbrockners> #info LFN ops survey - results not yet available 13:14:19 <frankbrockners> #info no updates on fall tech event (seems that noone attended the meeting last Friday) 13:14:43 <frankbrockners> #info Al did not receive any feedback on the draft set of slides for the TAC meeting on Aug/26 13:15:32 <frankbrockners> #info Volunteers needed to host the weekly technical meeting. Emma suggests a "rotating chair" so that not one person has to carry the entire load 13:17:08 <frankbrockners> #info We need a new chair before next Monday! 13:17:53 <frankbrockners> #topic infra evolution - gitlab discussion 13:18:31 <frankbrockners> #info kuberef and airship want to do some PoC to understand how gitlab and associated tools work 13:19:18 <frankbrockners> #info check with Trevor if you want to participate in PoC or have other questions/comments 13:19:33 <frankbrockners> #info there are questions on the optimal time to do the switch over 13:20:17 <frankbrockners> #topic HPE Conformance Exception Documentation 13:20:51 <frankbrockners> #link https://jira.opnfv.org/browse/TSC-52 - check whether the ticket fully represents the approach and consensus 13:28:51 <frankbrockners> #topic inclusive language 13:29:54 <frankbrockners> #info Trevor mentions that several OSS communities and SDO have created initiatives to address the need for inclusive language proactively 13:30:20 <dmcbride> #info question: is the OPNFV TSC interested in engaging with this topic? 13:32:38 <dmcbride> #info jentoio suggests reviewing the Code of Conduct to determine whether improvements could be make wrt inclusive language 13:33:00 <dmcbride> #info trevor_intel asks for volunteers to work on the issue - no response 13:33:34 <frankbrockners> #topic Docker image retention policy 13:33:34 <dmcbride> #topic docker image retention 13:33:48 <frankbrockners> #info new docker retention policy 13:34:13 <frankbrockners> #info free images are only retained for 6 months if not updated or pulled 13:34:46 <dmcbride> #info question: do these changes affect OPNFV artifacts 13:34:48 <frankbrockners> #info some projects/efforts (e.g. OVP) might be impacted (we are currently on the free plan) 13:35:45 <dmcbride> #info bramwelt confirms that OPNFV artifacts would be affected 13:44:06 <frankbrockners> #topic OPNFV Release Process 13:44:47 <frankbrockners> #info David provided an update on the release process to Jerma. Please join the release meeting for further discussions 13:45:00 <frankbrockners> #topic CNTT Engagement status updates 13:45:31 <frankbrockners> #info Good energy on discussions of future mode of operation for CNTT - incl. the "merger proposal" 13:45:44 <frankbrockners> #topic 2021 Budget 13:48:15 <frankbrockners> #info Like last year, OPNFV needs to provide guidance on budget requirements for next year 13:48:36 <frankbrockners> #info Jack asks for a view of the current spending - to provide a basis for planning 13:49:07 <frankbrockners> #action Jim to sum up spending for OPNFV and CNTT in 2020 as a basis 13:49:34 <frankbrockners> #topic Recording for the purpose of audio transcript only. 13:49:42 <frankbrockners> #info postponed (see above) 13:49:54 <frankbrockners> #topic CNTT Engagement – Future Work Items 13:50:09 <frankbrockners> #info OPNFV 2.0 might "merge" with the CNTT-OPNFV discussions 13:50:23 <frankbrockners> #topic OVP Engagement status update 13:52:15 <frankbrockners> #info OVP 2.0 update (per Trevor): Terminology definition for performance/benchmarking related testing requirements (to be added to CNTT documentation) 13:53:48 <dmcbride> #topic ovn4nfv review 13:54:09 <dmcbride> #info trevor_intel asks who the PTL is. 13:54:22 <frankbrockners> #info Status Updates 13:54:26 <dmcbride> #info the PTL of ovn4nfv is Trinith Somanchi 13:54:31 <frankbrockners> #topic Status Updates 13:54:54 <frankbrockners> #info Hardware order for the lab has been placed 13:55:58 <frankbrockners> #info Jenkins upgrade: Will be scheduled this week or next 14:01:44 <frankbrockners> #endmeeting