13:01:33 <acmacm> #startmeeting OPNFV-TSC
13:01:33 <collab-meetbot> Meeting started Tue Oct 27 13:01:33 2020 UTC and is due to finish in 60 minutes.  The chair is acmacm. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:01:33 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
13:01:33 <collab-meetbot> The meeting name has been set to 'opnfv_tsc'
13:04:36 <sunkuranganath> #info sunkuranganath
13:04:45 <acmacm> #chair
13:04:45 <collab-meetbot> Current chairs: acmacm
13:04:58 <acmacm> #itopic Roll Call
13:05:09 <dmcbride> #topic roll call
13:05:12 <acmacm> #info Al Morton
13:05:19 <sunkuranganath> #info sunkuranganath
13:05:30 <efoley> #info Emma Foley
13:05:38 <acmacm> #chair dmcbride
13:05:39 <collab-meetbot> Warning: Nick not in channel: dmcbride
13:05:39 <collab-meetbot> Current chairs: acmacm dmcbride
13:07:40 <dmcbride> #chair lylavoie
13:07:40 <collab-meetbot> Warning: Nick not in channel: lylavoie
13:07:40 <collab-meetbot> Current chairs: acmacm dmcbride lylavoie
13:07:45 <lylavoie> Thanks David
13:08:48 <lylavoie> #info Lincoln
13:08:53 <SRao> #info Sridhar Rao
13:08:55 <lylavoie> did now :)
13:09:21 <georgk> #info Georg Kunz
13:10:40 <mbeierl> #info Mark Beierl
13:11:09 <dmcbride> #info Fu Qiao
13:11:22 <dmcbride> #info we have quorum
13:11:30 <lylavoie> #topic Approval of previous minutes
13:11:47 <dmcbride> #info no objections to agenda
13:12:08 <lylavoie> #info Minutes from previous minutes (October 20) are approved
13:12:22 <lylavoie> #topic Release Process
13:28:30 <lylavoie> #info discussions around infrastructure needed for the testing projects (vsperf, etc), and where an instance of OpenStack could be hosted to meet this needs
13:29:12 <lylavoie> #info Several options are possible, including running on top of Airship 2.0 or micro-stack
13:33:50 <lylavoie> #info Sofia sent some info out to tech discuss about documentation updates.  She also reminded people to remove older references, such as scenarios, etc.
13:38:17 <lylavoie> #info Agreed to accept the M2 milestone, with some exceptions on the preliminary documentation as necessary.
13:38:56 <lylavoie> #topic Governing board meeting
13:41:16 <lylavoie> #topic Anuket announcement
13:41:24 <lylavoie> I hope that's spelled right
13:51:35 <lylavoie> #info Slides provided on the updates to the LFN Board, along with the launch plan for the new brand.  These are on the Wiki minutes.
13:51:45 <lylavoie> #topic CNTT Engagement Status
13:55:40 <lylavoie> #info Next big step on OPNFV side is the selection of the TSC members that would "move forward" to the interim TSC.
13:55:55 <lylavoie> #info there is a 2 hour meeting this week, link below
13:56:13 <lylavoie> #link https://zoom.us/j/94815857848?pwd=d3FXYTZQbWd5ajlWWmxWczZRenhyQT09
13:56:26 <lylavoie> #topic Gitlab Pilot
13:57:06 <lylavoie> #info Mark confirmed the Evaluation tracker can also be used for general questions, i.e. how do I do X?
13:59:39 <lylavoie> #info Mark will work with Georg, about that providing some more information during next week's tech discuss meeting.
13:59:51 <lylavoie> #topic Status Updates
14:01:14 <lylavoie> #info new HPE servers and the Cisco switch have arrived, and are being installed in the lab
14:02:06 <lylavoie> #info Additional hardware order will happen to finish out 2020, it's being determined what the best spending approach is, i.e. 3 additional servers, or 2 servers and a switch.
14:02:11 <acmacm> #info Thanks Notetakers!  lylovie dmcbride
14:02:24 <acmacm> #info Thanks Notetakers!  lylaovie dmcbride
14:02:40 <acmacm> #info Thanks Notetakers!  lylavoie dmcbride
14:02:54 <lylavoie> #endmeeting