13:01:28 #startmeeting OPNFV TSC 2020-09-08 13:01:28 Meeting started Tue Sep 8 13:01:28 2020 UTC and is due to finish in 60 minutes. The chair is jentoio. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:01:28 Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 13:01:28 The meeting name has been set to 'opnfv_tsc_2020_09_08' 13:01:35 #topic Roll Call 13:01:42 #info Jack Morgan 13:02:00 #info Fu Qiao 13:02:11 #info Al Morton 13:02:12 #info Frank Brockners 13:02:40 #info Sridhar Rao 13:03:22 #info Sunku Ranganath 13:03:37 #info Sridhar Rao 13:03:56 #info Georg Kunz 13:03:59 #info sunkuranganath 13:04:05 #info Emma Foley 13:04:39 #info Lincoln Lavoie 13:05:02 #info Georg Kunz 13:05:05 #info quorum reached 13:05:08 #info fuqiao 13:05:17 #topic agenda bashing 13:05:47 jentoio: could you #chair me? 13:06:05 chair frankbrockners 13:06:20 jentoio: needs to be #chair... 13:06:23 #chair frankbrockners 13:06:23 Warning: Nick not in channel: frankbrockners 13:06:23 Current chairs: frankbrockners jentoio 13:06:28 yup, thanks 13:06:30 thanks jentoio 13:06:37 #topic agenda bashing 13:06:45 #link https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-09-08 agenda for today 13:07:16 #agree agenda approved 13:07:33 #topic approval of last weeks minutes 13:07:44 #agree minutes are approved 13:07:58 #topic Announcements 13:09:13 #info Fall Technical Event : https://wiki.lfnetworking.org/display/LN/2020+October+Virtual+Technical+Event 13:10:05 #info Call for Propoals until 10-01-20 13:10:12 #info cut-off for submissions is by early October: Get your submissions in 13:11:03 #info We're still looking for Volunteer(s) to run OPNFV Weekly Technical Discussion meetings for Nov/Dec 13:11:53 #topic Recording for the purpose of audio transcript only 13:12:05 #info Today's session is recorded 13:12:18 #topic Docker image retention policy 13:12:38 #info Topic is on the agenda for the TAC meeting tomorrow (Sept/9) 13:12:47 #topic Internship updates 13:15:40 #info SRao mentions that are 4 interns and shared slides showing monitoring / alerting 13:15:54 #info Sridhar provided an update on different projects conducted by Interns (1) metric collection using fluentd and collectd; 2)Cloud software validation) 13:16:33 https://usercontent.irccloud-cdn.com/file/FjDwE6bk/Interns1.png 13:16:57 https://usercontent.irccloud-cdn.com/file/mBqvQLVQ/Interns2.png 13:22:15 #info https://git.opnfv.org/cirv-sdv/tree/sdv 13:23:25 #info efoley mentions that she worked with another 2 inters which worked on the Barometer project to create further test automation 13:25:18 #info OPNFV thanks SRao and efoley for shepherding the Interns! 13:25:30 #topic OPNFV Release Process 13:29:17 #info David asks all projects (again) to use Jira to track plans/issues... 13:30:31 #info Please make sure in case of self-release, that your project does not use the "opnfv" prefix - which is reserved for the opnfv meta releases 13:31:10 #topic CNTT Engagement status updates 13:31:27 #info teams are forming 13:31:56 #link https://wiki.lfnetworking.org/display/MZ/Meld+Zone if you're interested in joining 13:34:04 #topic 2021 Budget 13:35:31 #info waiting for input from James on details for infra ask 13:35:47 #info no further changes to the draft plan requested 13:36:05 #topic OVP Engagement status update 13:37:05 #info Per Al: We're in better shape to include performance in the next release than we ever were. 13:37:20 #topic Status Updates 13:38:10 #info Purchase has gone through for UNH. NICs already arrived. OSU/OSL update expected for next week 13:45:01 #info Gerrit upgrade not yet done. Planned for later today. 13:47:10 #topic Outstanding action items 13:47:42 #info Discussion: Should we continue project reviews or hold off until the "merger" is done? 13:48:45 #info It would be helpful to bring together as many PTLs as possible to discuss futures - so that everyone is aware of the evolution. 13:49:32 #info this could be a topic for the October technical meeting 13:51:41 #info Al mentions that it would be good if the VSperf and Barometer teams could review the current set of requirements distilled by the requirements WG 13:52:37 #info dmcbride mentions that MOON got reactivated and he contacted the PTL to see whether they could join Jerman 13:52:49 #undo 13:52:49 Removing item from minutes: #info dmcbride mentions that MOON got reactivated and he contacted the PTL to see whether they could join Jerman 13:52:58 #info dmcbride mentions that MOON got reactivated and he contacted the PTL to see whether they could join Jerma release 13:55:57 #endmeeting