==================================== #opnfv-meeting: OPNFV TSC 2020-08-25 ==================================== Meeting started by frankbrockners at 13:01:45 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_08_25/opnfv-meeting-opnfv_tsc_2020_08_25.2020-08-25-13.01.log.html . Meeting summary --------------- * rollcall (frankbrockners, 13:02:12) * fuqiao (fuqiao, 13:02:13) * Sridhar Rao (SRao, 13:02:14) * Frank Brockners (frankbrockners, 13:02:17) * Al Morton (acmacm, 13:02:19) * Emma Foley (efoley, 13:02:22) * Georg Kunz (georgk, 13:03:18) * agenda review (frankbrockners, 13:03:56) * LINK: https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-08-25 (frankbrockners, 13:03:59) * meeting minutes approval (frankbrockners, 13:06:29) * quorum achieved (frankbrockners, 13:06:43) * last week's minutes approved (frankbrockners, 13:06:50) * announcements (frankbrockners, 13:06:56) * Trevor Cooper (trevor_intel, 13:07:21) * LFN Operations Survey - results still pending (Brendan owns the consolidation) - ETA expected for end of September (frankbrockners, 13:07:43) * Fall Technical Event planning. Planning meetings are Friday's on 11am PT. Casey sent an email. Lincoln and Sridar volunteered to help with event planning. (frankbrockners, 13:09:06) * Heather mentions that it was suggested to guide submissions from the different communities (-> focus on the "big hitters" from a community). (frankbrockners, 13:10:05) * ACTION: Heather to send an email to opnfv-tech-discuss on the topic of "guiding submissions" (frankbrockners, 13:10:46) * Call-in information for the planning meeting is found in groups.io (frankbrockners, 13:11:21) * Weekly technical meeting chair: We're still looking for a volunteer! (frankbrockners, 13:12:23) * see https://lists.lfnetworking.org/g/lfn-vtec/calendar for the meeting (frankbrockners, 13:12:58) * Volunteer for September: Sridhar, Volunteer for October: Emma (frankbrockners, 13:14:01) * ACTION: Sridhar to chair OPNFV technical meeting in September (frankbrockners, 13:14:32) * ACTION: Emma to chair OPNFV technical meeting in October (frankbrockners, 13:14:47) * ACTION: Al to chair OPNFV technical meeting on August/31 (frankbrockners, 13:15:00) * Thanks to all the volunteers (frankbrockners, 13:15:09) * Technical meeting did not happen yesterday due to a nationwide Zoom outage / issue (frankbrockners, 13:15:34) * Topic of the tech meeting on Aug/31: Docker image retention policy (frankbrockners, 13:15:52) * OPNFV Release Process (frankbrockners, 13:16:27) * Several projects announced interest to participate in Jerma (incl. VSperf, CIRV, Kuberef, Stor4NFV, Dovetail, FDS, ...) (frankbrockners, 13:19:07) * Airship and Barometer are expected to join as well (Template completion is WIP) (frankbrockners, 13:19:58) * CNTT Engagement status updates (frankbrockners, 13:20:27) * Good feedback from the board on the CNTT & OPNFV merger and melt proposal (frankbrockners, 13:20:49) * Several team are being formed to work the details. If interested in joining, send email to Al (frankbrockners, 13:21:54) * Heather mentions that there are team building events planned along with the technical discussions (frankbrockners, 13:23:10) * 2021 Budget (frankbrockners, 13:24:08) * Budget plan is due by Sept/9 (frankbrockners, 13:30:29) * ACTION: Jim to share the slide deck he presented (frankbrockners, 13:30:42) * Intel looks at the upgrading the Intel lab servers - per the request from the airship project (frankbrockners, 13:34:50) * LINK: https://lists.opnfv.org/g/opnfv-tsc/message/6331 - reference to the request form Airship (frankbrockners, 13:35:17) * OPNFV and CNTT should work together to create an integrated budget plan (unfortunately noone from CNTT joined this OPNFV TSC meeting) (frankbrockners, 13:36:05) * Recording for the purpose of audio transcript only (frankbrockners, 13:37:38) * Mark had to drop from the meeting - discussion postponed to next week (Sept/1) (frankbrockners, 13:38:08) * Kanagaraj contribution waiver for election to TSC (frankbrockners, 13:38:27) * Kanagaraj is interested in a TSC seat. Currently not eligible, because of the contribution requirement. (frankbrockners, 13:39:26) * LINK: git commits to dovetail: https://git.opnfv.org/dovetail/log/?qt=grep&q= (frankbrockners, 13:41:33) * Kanagaraj mentions that he has been active on documentation (frankbrockners, 13:44:22) * PTL could request an exception (frankbrockners, 13:44:58) * OPNFV-CNTT merger might result in a new TSC election (frankbrockners, 13:45:49) * Lincoln is in favor of working towards the new election, rather than hold yet another election right now (frankbrockners, 13:46:27) * Kanagaraj is ok to wait and start contributing more (in case there won't be an exception) (frankbrockners, 13:47:43) * Most TSC members voiced support for waiting for next round of elections (likely to be in November) (frankbrockners, 13:48:59) * OVP Engagement status update (frankbrockners, 13:50:04) * There was a OVP 2.0 meeting. Folks did a review of various workstreams. Definition of MVP for OVP 2.0 (RA 2 based) (frankbrockners, 13:51:03) * Mark Price was elected co-chair of the cloud native OVP. (frankbrockners, 13:51:49) * OPNFV Project Reviews (frankbrockners, 13:52:41) * no reviews today (frankbrockners, 13:52:46) * Tevor mentions that ovn4nfv is used in e.g. Akraino (i.e. the project is useful and being used). David pinged the PTL via email - but did not get a response. (frankbrockners, 13:54:12) * Struggeling to get hold of the PTL (David send 2-3 emails over the past couple of months). (frankbrockners, 13:54:37) * Trevor will follow up with the committers on https://git.opnfv.org/ovn4nfv-k8s-plugin/ (frankbrockners, 13:57:15) * Status updates (frankbrockners, 13:57:23) * Kanagaraj Manickam mentions that "discuss resource description with Al Morton for Dovetail X-testing" could be closed (frankbrockners, 13:58:35) * No updates on Portland lab or LF Infra (frankbrockners, 14:00:04) * Kanagaraj mentions that some lab systems from Huawei could be released - Kanagaraj to follow up via email (frankbrockners, 14:00:37) * new HW replacing Portland lab ordered (see last weeks minutes). (frankbrockners, 14:01:18) * Zoom kicked us out at 7am PT sharp! (frankbrockners, 14:01:33) * Thanks for taking minutes Frank! (acmacm, 14:01:38) Meeting ended at 14:01:55 UTC. People present (lines said) --------------------------- * frankbrockners (66) * collab-meetbot (7) * acmacm (2) * fuqiao (1) * SRao (1) * efoley (1) * georgk (1) * trevor_intel (1) * mbeierl (0) Generated by `MeetBot`_ 0.1.4