14:01:16 <frankbrockners> #startmeeting OPNFV TSC 2020-12-15
14:01:16 <collab-meetbot> Meeting started Tue Dec 15 14:01:16 2020 UTC and is due to finish in 60 minutes.  The chair is frankbrockners. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:01:16 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
14:01:16 <collab-meetbot> The meeting name has been set to 'opnfv_tsc_2020_12_15'
14:01:21 <frankbrockners> #topic roll call
14:01:40 <jmorgan> #info Jack Morgan
14:02:28 <frankbrockners> #info Frank Brockners
14:02:49 <georgk> #info Georg Kunz
14:04:27 <trevor_intel> #info Trevor Cooper
14:04:55 <frankbrockners> #topic Agenda bashing
14:05:05 <frankbrockners> #link https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-12-15
14:05:19 <acmacm> #info Al Morton
14:06:08 <efoley> #info Emma Foley
14:06:16 <frankbrockners> #info Fu Qiao
14:06:30 <frankbrockners> #info We have quorum
14:07:08 <frankbrockners> #agree Agenda is agreed
14:07:25 <frankbrockners> #topic Approval of last week's minutes
14:07:51 <frankbrockners> #agree Last week's minutes are approved
14:08:09 <frankbrockners> #undo
14:08:09 <collab-meetbot> Removing item from minutes: #agreed Last week's minutes are approved
14:08:26 <lylavoie> #info Lincoln Lavoie
14:09:08 <frankbrockners> #info Change to the minutes: OPNFV will stay in operation until Dec/31/2020
14:09:30 <frankbrockners> #agree Last week's minutes are approved with the one change above
14:09:39 <frankbrockners> #topic Announcement
14:10:23 <frankbrockners> #info Anuket interim TSC co-chairs have been elected: Congrats to Al and Walter
14:11:14 <frankbrockners> #info There are 2 candidates who run for the TSC seat: Trevor and Beth
14:11:53 <frankbrockners> #link https://wiki.lfnetworking.org/display/MZ/Anuket+SPC+representative+nominations for details on the candidates
14:13:47 <frankbrockners> #info Registration for Dev in Feb is open
14:13:56 <frankbrockners> #link 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
14:14:32 <frankbrockners> #info Anuket draft charter proposal (post legal review from LF): https://wiki.lfnetworking.org/pages/viewpage.action?pageId=40372838
14:15:01 <frankbrockners> #info MEC and NFV Plugfest: https://www.etsi.org/events/1840-nfv-mec-remote-api-plugtests-2021
14:15:50 <frankbrockners> #info OPNFV memories event : Consider attending on Thursday, Dec 17  7:30am PST
14:16:08 <frankbrockners> #topic Jerma release
14:17:20 <frankbrockners> #info all artefacts are in place - only the release tag for opnfvdocs is missing. To be fixed soon per Sophia
14:17:50 <frankbrockners> https://usercontent.irccloud-cdn.com/file/8rXX75ER/image.png
14:20:13 <frankbrockners> #agree TSC approves the Jerma marketing release  - release date is today (Dec/15)
14:22:04 <frankbrockners> #topic Anuket draft charter review
14:24:19 <jmorgan> #link https://wiki.lfnetworking.org/pages/viewpage.action?pageId=40372838
14:24:53 <frankbrockners> #link Redline version: https://wiki.lfnetworking.org/download/attachments/40372838/Anuket%20Charter%20Redline.pdf?version=2&modificationDate=1607963473345&api=v2
14:25:09 <frankbrockners> #link Clean version: https://wiki.lfnetworking.org/download/attachments/40372838/Anuket%20Charter%20Clean.pdf?version=2&modificationDate=1607963489919&api=v2
14:29:38 <frankbrockners> #info OPNFV TSC is required to vote on the charter change (to Anuket)
14:29:56 <frankbrockners> #info Al will create a wiki vote for the charter change
14:31:45 <frankbrockners> #agree TSC agrees to close the vote by Friday,  Dec/18 - 12:00 Mountain Standard Time.
14:34:28 <frankbrockners> #topic Additional MELD topics
14:35:23 <frankbrockners> #link proposed artefacts for Anuket: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=46106089
14:36:15 <sunkuranganath> #info sunkuranganath
14:37:42 <frankbrockners> #info TSC responsibilities /role still needs updating in the above mentioned page (e.g. TSC does not decide for projects etc.)
14:42:39 <frankbrockners> #info Topic will likely be deferred to the Anuket community to get things finished up
14:46:50 <frankbrockners> #info Tool chain discussion will include the fun debate on "what is the chat tool Anuket is going to use?"
14:49:34 <frankbrockners> #topic OVP updates
14:49:49 <frankbrockners> #info no updates (per  lylavoie )
14:51:48 <frankbrockners> #topic Gitlab pilot
14:52:04 <frankbrockners> #info no updates
14:52:20 <frankbrockners> #topic Infra updates
14:52:39 <frankbrockners> #info HW move is pushed out to mid January
14:52:57 <frankbrockners> #info no planned maintenance
14:53:18 <frankbrockners> #info HAPPY HOLIDAYS EVERYONE!!
14:53:48 <frankbrockners> #info Special thanks to Al for his leadership and passion
14:56:34 <frankbrockners> #endmeeting