========================= #opnfv-meeting: OPNFV-TSC ========================= Meeting started by acmacm at 13:01:45 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc/opnfv-meeting-opnfv_tsc.2020-08-18-13.01.log.html . Meeting summary --------------- * fuqiao (fuqiao, 13:02:10) * Emma Foley (efoley, 13:02:22) * Georg Kunz (georgk, 13:02:23) * Sridhar Rao (SRao, 13:02:27) * Alec Hothan (ahothan2020, 13:02:28) * Jack Morgan (jentoio, 13:02:47) * Frank Brockners (frankbrockners, 13:03:09) * rollcall (acmacm, 13:04:08) * Trevor Cooper (trevor_intel, 13:05:48) * agenda bashing (dmcbride, 13:06:15) * LINK: agenda https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-08-18 (frankbrockners, 13:07:53) * no updates to the agenda (dmcbride, 13:08:52) * meeting recording/transcribe discussion postponed (frankbrockners, 13:09:01) * we have quorum (dmcbride, 13:09:07) * agenda approved (dmcbride, 13:09:19) * approval of minutes (dmcbride, 13:09:39) * no objections - minutes approved (dmcbride, 13:10:01) * announcements (frankbrockners, 13:10:18) * "people of OPNFV" topic postponed (Jack will show a few pictures :-) (frankbrockners, 13:11:34) * LFN ops survey - results not yet available (frankbrockners, 13:11:53) * no updates on fall tech event (seems that noone attended the meeting last Friday) (frankbrockners, 13:14:19) * Al did not receive any feedback on the draft set of slides for the TAC meeting on Aug/26 (frankbrockners, 13:14:43) * Volunteers needed to host the weekly technical meeting. Emma suggests a "rotating chair" so that not one person has to carry the entire load (frankbrockners, 13:15:32) * We need a new chair before next Monday! (frankbrockners, 13:17:08) * infra evolution - gitlab discussion (frankbrockners, 13:17:53) * kuberef and airship want to do some PoC to understand how gitlab and associated tools work (frankbrockners, 13:18:31) * check with Trevor if you want to participate in PoC or have other questions/comments (frankbrockners, 13:19:18) * there are questions on the optimal time to do the switch over (frankbrockners, 13:19:33) * HPE Conformance Exception Documentation (frankbrockners, 13:20:17) * LINK: https://jira.opnfv.org/browse/TSC-52 - check whether the ticket fully represents the approach and consensus (frankbrockners, 13:20:51) * inclusive language (frankbrockners, 13:28:51) * Trevor mentions that several OSS communities and SDO have created initiatives to address the need for inclusive language proactively (frankbrockners, 13:29:54) * question: is the OPNFV TSC interested in engaging with this topic? (dmcbride, 13:30:20) * jentoio suggests reviewing the Code of Conduct to determine whether improvements could be make wrt inclusive language (dmcbride, 13:32:38) * trevor_intel asks for volunteers to work on the issue - no response (dmcbride, 13:33:00) * Docker image retention policy (frankbrockners, 13:33:34) * docker image retention (dmcbride, 13:33:34) * new docker retention policy (frankbrockners, 13:33:48) * free images are only retained for 6 months if not updated or pulled (frankbrockners, 13:34:13) * question: do these changes affect OPNFV artifacts (dmcbride, 13:34:46) * some projects/efforts (e.g. OVP) might be impacted (we are currently on the free plan) (frankbrockners, 13:34:48) * bramwelt confirms that OPNFV artifacts would be affected (dmcbride, 13:35:45) * OPNFV Release Process (frankbrockners, 13:44:06) * David provided an update on the release process to Jerma. Please join the release meeting for further discussions (frankbrockners, 13:44:47) * CNTT Engagement status updates (frankbrockners, 13:45:00) * Good energy on discussions of future mode of operation for CNTT - incl. the "merger proposal" (frankbrockners, 13:45:31) * 2021 Budget (frankbrockners, 13:45:44) * Like last year, OPNFV needs to provide guidance on budget requirements for next year (frankbrockners, 13:48:15) * Jack asks for a view of the current spending - to provide a basis for planning (frankbrockners, 13:48:36) * ACTION: Jim to sum up spending for OPNFV and CNTT in 2020 as a basis (frankbrockners, 13:49:07) * Recording for the purpose of audio transcript only. (frankbrockners, 13:49:34) * postponed (see above) (frankbrockners, 13:49:42) * CNTT Engagement – Future Work Items (frankbrockners, 13:49:54) * OPNFV 2.0 might "merge" with the CNTT-OPNFV discussions (frankbrockners, 13:50:09) * OVP Engagement status update (frankbrockners, 13:50:23) * OVP 2.0 update (per Trevor): Terminology definition for performance/benchmarking related testing requirements (to be added to CNTT documentation) (frankbrockners, 13:52:15) * ovn4nfv review (dmcbride, 13:53:48) * trevor_intel asks who the PTL is. (dmcbride, 13:54:09) * Status Updates (frankbrockners, 13:54:22) * the PTL of ovn4nfv is Trinith Somanchi (dmcbride, 13:54:26) * Status Updates (frankbrockners, 13:54:31) * Hardware order for the lab has been placed (frankbrockners, 13:54:54) * Jenkins upgrade: Will be scheduled this week or next (frankbrockners, 13:55:58) Meeting ended at 14:01:44 UTC. People present (lines said) --------------------------- * frankbrockners (41) * dmcbride (15) * collab-meetbot (9) * acmacm (5) * jentoio (2) * fuqiao (1) * efoley (1) * georgk (1) * SRao (1) * ahothan2020 (1) * trevor_intel (1) * frankbrokners (0) Generated by `MeetBot`_ 0.1.4