#opnfv-meeting: OPNFV TSC 2020-12-15

Meeting started by frankbrockners at 14:01:16 UTC (full logs).

Meeting summary

  1. roll call (frankbrockners, 14:01:21)
    1. Jack Morgan (jmorgan, 14:01:40)
    2. Frank Brockners (frankbrockners, 14:02:28)
    3. Georg Kunz (georgk, 14:02:49)
    4. Trevor Cooper (trevor_intel, 14:04:27)

  2. Agenda bashing (frankbrockners, 14:04:55)
    1. https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-12-15 (frankbrockners, 14:05:05)
    2. Al Morton (acmacm, 14:05:19)
    3. Emma Foley (efoley, 14:06:08)
    4. Fu Qiao (frankbrockners, 14:06:16)
    5. We have quorum (frankbrockners, 14:06:30)
    6. AGREED: Agenda is agreed (frankbrockners, 14:07:08)

  3. Approval of last week's minutes (frankbrockners, 14:07:25)
    1. Lincoln Lavoie (lylavoie, 14:08:26)
    2. Change to the minutes: OPNFV will stay in operation until Dec/31/2020 (frankbrockners, 14:09:08)
    3. AGREED: Last week's minutes are approved with the one change above (frankbrockners, 14:09:30)

  4. Announcement (frankbrockners, 14:09:39)
    1. Anuket interim TSC co-chairs have been elected: Congrats to Al and Walter (frankbrockners, 14:10:23)
    2. There are 2 candidates who run for the TSC seat: Trevor and Beth (frankbrockners, 14:11:14)
    3. https://wiki.lfnetworking.org/display/MZ/Anuket+SPC+representative+nominations for details on the candidates (frankbrockners, 14:11:53)
    4. Registration for Dev in Feb is open (frankbrockners, 14:13:47)
    5. https://www.cvent.com/d/37qg0k/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204&_ga=2.208819474.1293171554.1606680793-1974979139.1594706715 to register for the event (frankbrockners, 14:13:56)
    6. Anuket draft charter proposal (post legal review from LF): https://wiki.lfnetworking.org/pages/viewpage.action?pageId=40372838 (frankbrockners, 14:14:32)
    7. MEC and NFV Plugfest: https://www.etsi.org/events/1840-nfv-mec-remote-api-plugtests-2021 (frankbrockners, 14:15:01)
    8. OPNFV memories event : Consider attending on Thursday, Dec 17 7:30am PST (frankbrockners, 14:15:50)

  5. Jerma release (frankbrockners, 14:16:08)
    1. all artefacts are in place - only the release tag for opnfvdocs is missing. To be fixed soon per Sophia (frankbrockners, 14:17:20)
    2. https://usercontent.irccloud-cdn.com/file/8rXX75ER/image.png (frankbrockners, 14:17:50)
    3. AGREED: TSC approves the Jerma marketing release - release date is today (Dec/15) (frankbrockners, 14:20:13)

  6. Anuket draft charter review (frankbrockners, 14:22:04)
    1. https://wiki.lfnetworking.org/pages/viewpage.action?pageId=40372838 (jmorgan, 14:24:19)
    2. Redline version: https://wiki.lfnetworking.org/download/attachments/40372838/Anuket%20Charter%20Redline.pdf?version=2&modificationDate=1607963473345&api=v2 (frankbrockners, 14:24:53)
    3. Clean version: https://wiki.lfnetworking.org/download/attachments/40372838/Anuket%20Charter%20Clean.pdf?version=2&modificationDate=1607963489919&api=v2 (frankbrockners, 14:25:09)
    4. OPNFV TSC is required to vote on the charter change (to Anuket) (frankbrockners, 14:29:38)
    5. Al will create a wiki vote for the charter change (frankbrockners, 14:29:56)
    6. AGREED: TSC agrees to close the vote by Friday, Dec/18 - 12:00 Mountain Standard Time. (frankbrockners, 14:31:45)

  7. Additional MELD topics (frankbrockners, 14:34:28)
    1. proposed artefacts for Anuket: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=46106089 (frankbrockners, 14:35:23)
    2. sunkuranganath (sunkuranganath, 14:36:15)
    3. TSC responsibilities /role still needs updating in the above mentioned page (e.g. TSC does not decide for projects etc.) (frankbrockners, 14:37:42)
    4. Topic will likely be deferred to the Anuket community to get things finished up (frankbrockners, 14:42:39)
    5. Tool chain discussion will include the fun debate on "what is the chat tool Anuket is going to use?" (frankbrockners, 14:46:50)

  8. OVP updates (frankbrockners, 14:49:34)
    1. no updates (per lylavoie ) (frankbrockners, 14:49:49)

  9. Gitlab pilot (frankbrockners, 14:51:48)
    1. no updates (frankbrockners, 14:52:04)

  10. Infra updates (frankbrockners, 14:52:20)
    1. HW move is pushed out to mid January (frankbrockners, 14:52:39)
    2. no planned maintenance (frankbrockners, 14:52:57)
    3. HAPPY HOLIDAYS EVERYONE!! (frankbrockners, 14:53:18)
    4. Special thanks to Al for his leadership and passion (frankbrockners, 14:53:48)


Meeting ended at 14:56:34 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. frankbrockners (47)
  2. collab-meetbot (4)
  3. jmorgan (2)
  4. georgk (1)
  5. trevor_intel (1)
  6. acmacm (1)
  7. efoley (1)
  8. lylavoie (1)
  9. sunkuranganath (1)


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