13:05:30 <acmacm> #startmeeting OPNFV TSC
13:05:30 <collab-meetbot> Meeting started Tue Oct 20 13:05:30 2020 UTC and is due to finish in 60 minutes.  The chair is acmacm. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:05:30 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
13:05:30 <collab-meetbot> The meeting name has been set to 'opnfv_tsc'
13:05:55 <acmacm> #chair lylavoie
13:05:56 <collab-meetbot> Warning: Nick not in channel: lylavoie
13:05:56 <collab-meetbot> Current chairs: acmacm lylavoie
13:06:05 <lylavoie> #topic roll call
13:06:13 <lylavoie> #chair dmcbride
13:06:13 <collab-meetbot> Warning: Nick not in channel: dmcbride
13:06:13 <collab-meetbot> Current chairs: acmacm dmcbride lylavoie
13:06:22 <SRao> #info Sridhar Rao
13:06:23 <frankbrockners> #info Frank Brockners (IRC ONLY)
13:06:36 <lylavoie> #info Lincoln Lavoie <lylavoie@iol.unh.edu>
13:06:40 <efoley> #info Emma Foley
13:06:41 <acmacm> #Al Morton
13:06:45 <jentoio> #info Jack Morgan
13:06:47 <lylavoie> We'll do our best to keep you in the loop Frank
13:06:54 <lylavoie> @info Georg
13:06:56 <acmacm> #info Al Morton
13:07:07 <dmcbride> #info Al Morton
13:07:11 <efoley> #info Georg
13:07:32 <lylavoie> #info We have quorum
13:07:43 <lylavoie> #info Agenda approved (see Wiki)
13:07:51 <lylavoie> #topic Minutes of previous meeting
13:08:26 <mbeierl> #link https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-10-06#OPNFVTSCMeeting20201006-Minutes
13:08:38 <mbeierl> #link 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
13:08:52 <mbeierl> Objections to approving the minutes?
13:09:15 <lylavoie> #info Minutes of the previous meeting are approved.
13:09:26 <lylavoie> #topic announcements
13:10:03 <sunkuranganath> #info sunkuranganath
13:10:26 <lylavoie> #info Georg has volunteer for leading the tech discuss sessions for November.  Thank you Georg!
13:10:46 <lylavoie> #topic OPNFV erma Release
13:11:35 <lylavoie> #undo
13:11:35 <collab-meetbot> Removing item from minutes: #topic OPNFV erma Release
13:11:46 <lylavoie> #topic OPNFV Jerma Release
13:12:09 <lylavoie> #info Today is the release readiness milestone
13:13:41 <trevor_intel> #info Trevor Cooper
13:23:39 <lylavoie> #info Current task completion looks to be around 40%, with "Complete initial documentation" lagging the furthers behind.
13:23:54 <lylavoie> @Frank, discussions are around pushing back the schedule by 1 week
13:25:55 <lylavoie> @Frank Objections to pushing back?
13:26:30 <lylavoie> #info agreed to push the M2 milestone back by 1 week.
13:28:58 <lylavoie> #info 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.
13:29:31 <lylavoie> #info Aiming to discuss the documentation templates during the release meeting today (October 20)
13:30:09 <lylavoie> #topic Brainstorming Items for Project Highlights, input to Marketing
13:30:24 <lylavoie> #info Topic deferred, need Heather to lead this.
13:30:40 <lylavoie> #topic CNTT Engagement Status Updates
13:32:08 <lylavoie> #info, New name has been chosen: Anuket
13:33:28 <lylavoie> #info Interest in having some more info sent out about the new name, such as emailing the community, etc.
13:33:39 <frankbrockners> lylavoie: On your above question: I'm ok with pushing M2 out by 1 week
13:34:44 <lylavoie> Thanks Frank!
13:38:25 <efoley> #link https://wiki.lfnetworking.org/display/MZ/Discussion+and+Brainstorming+Page+for+Governance+Topics
13:40:34 <lylavoie> #link https://wiki.lfnetworking.org/display/MZ/Discussion+and+Brainstorming+Page+for+Governance+Topics#DiscussionandBrainstormingPageforGovernanceTopics-TSCComposition%E2%80%93Short-Term%E2%80%93Interim/StartupTSC
13:41:43 <lylavoie> #info 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.
13:42:21 <lylavoie> #topic Follow up from Fall Technical Event
13:42:49 <lylavoie> #info Good discussions around HA testing (link below)
13:43:03 <lylavoie> #link https://teamup.com/event/show/id/jJahW7rnzjZnsEf3hHe37bsXmZwxqr
13:44:28 <lylavoie> #info May be worth while to continue this discussion during an upcoming Tech Discuss meeting.
13:44:41 <lylavoie> #topic OVP Engagement
13:45:17 <lylavoie> #info Initial documentation for the 2020.r1 release has been created and submitted to Gerrit (link below)
13:45:31 <lylavoie> #link https://gerrit.opnfv.org/gerrit/c/dovetail/+/71254
13:46:07 <lylavoie> #info 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.
13:46:25 <lylavoie> #topic Gitlab Pilot
13:52:43 <lylavoie> #info 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.)
13:55:25 <lylavoie> #info Need to work with LF IT about formally participating in the Gitlab evaluation program, which helps with support requests to Gitlab, etc.
13:56:37 <mbeierl> #link https://wiki.opnfv.org/display/~mbeierl/GitLab+and+StorPerf
13:57:19 <lylavoie> #info 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)
14:00:14 <lylavoie> #topic Status Updates
14:00:32 <lylavoie> #info Jenkins update and Gerrit work on Friday
14:01:15 <lylavoie> #info 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.
14:01:19 <lylavoie> #endmeeting