#opnfv-meeting: OPNFV TSC

Meeting started by acmacm at 13:05:30 UTC (full logs).

Meeting summary

  1. roll call (lylavoie, 13:06:05)
    1. Sridhar Rao (SRao, 13:06:22)
    2. Frank Brockners (IRC ONLY) (frankbrockners, 13:06:23)
    3. Lincoln Lavoie <lylavoie@iol.unh.edu> (lylavoie, 13:06:36)
    4. Emma Foley (efoley, 13:06:40)
    5. Jack Morgan (jentoio, 13:06:45)
    6. Al Morton (acmacm, 13:06:56)
    7. Al Morton (dmcbride, 13:07:07)
    8. Georg (efoley, 13:07:11)
    9. We have quorum (lylavoie, 13:07:32)
    10. Agenda approved (see Wiki) (lylavoie, 13:07:43)

  2. Minutes of previous meeting (lylavoie, 13:07:51)
    1. https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-10-06#OPNFVTSCMeeting20201006-Minutes (mbeierl, 13:08:26)
    2. 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.txt (mbeierl, 13:08:38)
    3. Minutes of the previous meeting are approved. (lylavoie, 13:09:15)

  3. announcements (lylavoie, 13:09:26)
    1. sunkuranganath (sunkuranganath, 13:10:03)
    2. Georg has volunteer for leading the tech discuss sessions for November. Thank you Georg! (lylavoie, 13:10:26)

  4. OPNFV Jerma Release (lylavoie, 13:11:46)
    1. Today is the release readiness milestone (lylavoie, 13:12:09)
    2. Trevor Cooper (trevor_intel, 13:13:41)
    3. Current task completion looks to be around 40%, with "Complete initial documentation" lagging the furthers behind. (lylavoie, 13:23:39)
    4. agreed to push the M2 milestone back by 1 week. (lylavoie, 13:26:30)
    5. We need to volunteers to help update the documentation templates for Jerma, need 2 to 3 people, with technical expertise, to understand how templates need to be modified. (lylavoie, 13:28:58)
    6. Aiming to discuss the documentation templates during the release meeting today (October 20) (lylavoie, 13:29:31)

  5. Brainstorming Items for Project Highlights, input to Marketing (lylavoie, 13:30:09)
    1. Topic deferred, need Heather to lead this. (lylavoie, 13:30:24)

  6. CNTT Engagement Status Updates (lylavoie, 13:30:40)
    1. , New name has been chosen: Anuket (lylavoie, 13:32:08)
    2. Interest in having some more info sent out about the new name, such as emailing the community, etc. (lylavoie, 13:33:28)
    3. https://wiki.lfnetworking.org/display/MZ/Discussion+and+Brainstorming+Page+for+Governance+Topics (efoley, 13:38:25)
    4. https://wiki.lfnetworking.org/display/MZ/Discussion+and+Brainstorming+Page+for+Governance+Topics#DiscussionandBrainstormingPageforGovernanceTopics-TSCComposition%E2%80%93Short-Term%E2%80%93Interim/StartupTSC (lylavoie, 13:40:34)
    5. Looking towards establishment of an interim TSC, made of a subset of each existing TSC (i.e. OPNFV and CNTT), but not just a pure join operation (i.e. limit the total seats to 15). Details in the link above. (lylavoie, 13:41:43)

  7. Follow up from Fall Technical Event (lylavoie, 13:42:21)
    1. Good discussions around HA testing (link below) (lylavoie, 13:42:49)
    2. https://teamup.com/event/show/id/jJahW7rnzjZnsEf3hHe37bsXmZwxqr (lylavoie, 13:43:03)
    3. May be worth while to continue this discussion during an upcoming Tech Discuss meeting. (lylavoie, 13:44:28)

  8. OVP Engagement (lylavoie, 13:44:41)
    1. Initial documentation for the 2020.r1 release has been created and submitted to Gerrit (link below) (lylavoie, 13:45:17)
    2. https://gerrit.opnfv.org/gerrit/c/dovetail/+/71254 (lylavoie, 13:45:31)
    3. More work is still needed to get this into shape for the final 2020.r1 release, which could align with the Jerma release as well. (lylavoie, 13:46:07)

  9. Gitlab Pilot (lylavoie, 13:46:25)
    1. Trevor Bramwell is working on creating documentation for how the Gerrit comments / reviews could be viewed easily once a repo imported into Gitlab (i.e. such as just running a temp instance of Gerrit in a container to view the history, etc.) (lylavoie, 13:52:43)
    2. Need to work with LF IT about formally participating in the Gitlab evaluation program, which helps with support requests to Gitlab, etc. (lylavoie, 13:55:25)
    3. https://wiki.opnfv.org/display/~mbeierl/GitLab+and+StorPerf (mbeierl, 13:56:37)
    4. The above link captures experience in trying to make GitLab work, starting from a zero base state (i.e. here's your link to the repo) (lylavoie, 13:57:19)

  10. Status Updates (lylavoie, 14:00:14)
    1. Jenkins update and Gerrit work on Friday (lylavoie, 14:00:32)
    2. New servers for LaaS arrived at UNH-IOL on 10-19-2020, still waiting on a Cisco switch. These will get deploy ASAP info LaaS. (lylavoie, 14:01:15)


Meeting ended at 14:01:19 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. lylavoie (45)
  2. collab-meetbot (8)
  3. acmacm (4)
  4. mbeierl (4)
  5. efoley (3)
  6. frankbrockners (2)
  7. dmcbride (1)
  8. SRao (1)
  9. jentoio (1)
  10. sunkuranganath (1)
  11. trevor_intel (1)


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