13:06:11 <jentoio> #startmeeting OPNFV TSC 09-29-20
13:06:11 <collab-meetbot> Meeting started Tue Sep 29 13:06:11 2020 UTC and is due to finish in 60 minutes.  The chair is jentoio. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:06:11 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
13:06:11 <collab-meetbot> The meeting name has been set to 'opnfv_tsc_09_29_20'
13:06:18 <SRao> #info Sridhar Rao
13:06:20 <jentoio> #chair frankbrockners
13:06:20 <collab-meetbot> Warning: Nick not in channel: frankbrockners
13:06:20 <collab-meetbot> Current chairs: frankbrockners jentoio
13:06:25 <jentoio> #info Roll Call
13:06:26 <georgk> #info Georg Kunz
13:06:31 <frankbrockners> #info Frank Brockners
13:06:32 <lylavoie> #info Lincoln
13:06:32 <jentoio> #info Jack Morgan
13:06:33 <efoley> #info Emma Foley
13:06:41 <acmacm> #info Al Morton
13:07:08 <lylavoie> @Jack / Frank
13:07:12 <jentoio> #info Lincoln Lavorie
13:07:48 <lylavoie> @jack / Frank if you want to make me a chair, I'll help take notes (plus I can learn the commands for the bot, since I haven't done that in the past)
13:07:59 <jentoio> #chair lylavoie
13:07:59 <collab-meetbot> Warning: Nick not in channel: lylavoie
13:07:59 <collab-meetbot> Current chairs: frankbrockners jentoio lylavoie
13:08:06 <sunkuranganath> #info sunkuranganath
13:08:11 <jentoio> there you go, thaks for hep ;)
13:08:16 <lylavoie> no worries
13:08:27 <sunkuranganath> has the zoom call started? I see a notice that host has to start the meeting
13:08:28 <lylavoie> #topic Previous meeting minutes
13:08:50 <sunkuranganath> has the zoom call started? I see a notice that host has to start the meeting
13:08:55 <lylavoie> @Sunkur https://zoom.us/j/99523505422?pwd=bzhUd1E3M1BnQnBad3VuS0NnNkQwZz09
13:09:02 <jentoio> sunkuranganath: yes, new meeting ID
13:09:03 <lylavoie> that is the link to the TSC call
13:10:00 <sunkuranganath> thank you, will save it
13:10:42 <lylavoie> #info, minutes link to the bot minutes is missing from the wiki page, this being added.
13:11:12 <lylavoie> #info, with the above change, minutes are approved
13:11:28 <lylavoie> @topic Announcements
13:11:30 <jentoio> #topic Announcements
13:13:03 <jentoio> #info Fall event discussion - planning for ONES is ongoing, need to lot topics to agenda
13:14:20 <jentoio> #undo
13:14:20 <collab-meetbot> Removing item from minutes: #info Fall event discussion - planning for ONES is ongoing, need to lot topics to agenda
13:14:24 <jentoio> #info Fall event discussion - planning for ONES is ongoing, need to slot topics to agenda
13:15:26 <frankbrockners> #info Timezone discussion for the fall event - meetings start at 4am PT currently
13:17:52 <fuqiao> #info
13:17:55 <jentoio> #info ONES has topic to engage with LF board members for networking and edge
13:17:58 <frankbrockners> #info There is a board session at ONES with LFN and LF-Edge board members
13:18:15 <fuqiao> #info fuqiao
13:18:26 <frankbrockners> #topic Yardstick, Where is it at?
13:19:27 <lylavoie> For the Tech Discuss Meetings, I'll volunteer for December (I think some of my other commitments should have lightened up by then)
13:19:32 <frankbrockners> #info Yardstick was terminated earlier this year. There are some HA usecases in Yardstick that "could" be useful for CNTT. There are HA requirements as part of the CNTT requirements
13:22:20 <frankbrockners> #info georgk  mentioned that HA tests (as part of Yardstick) are challenging, because HA tests typically cannot be easily be driven through an API (components to be failed are not always accessible via APIs - to be failed). Individual packaging by different vendors make things even more challenging.
13:22:53 <frankbrockners> #info georgk  mentions that while HA is always a desirable requirement - it is hard to test it in a generic way.
13:24:16 <frankbrockners> #info lylavoie suggests to look at things from a system perspective (which "marco components" could fail - and what is the expected result); similar to georgk 's ask for an "abstraction layer".
13:30:25 <frankbrockners> #info mbeierl  mentions that we'd need a replacement for Yardstick. mbeierl mentioned that he's used STAF in the past (STAF is no longer evolving either).
13:31:19 <frankbrockners> #info mbeierl asks whether Xtesting could fit that role.
13:32:27 <frankbrockners> #info acmacm concludes that this topic should be a topic for the  upcoming joint discussion with CNTT.
13:35:31 <frankbrockners> #topic SampleVNF project
13:35:39 <lylavoie> Frank is too fast :)
13:36:31 <frankbrockners> #info Problem: PTL has disappeared; PTL never contributed; BUT: There are commits; We need an acting PTL at least, so that the project can join the Jerma release.
13:37:13 <frankbrockners> #info dmcbride asks who this info is from ; acmacm mentions that he is in touch with the team
13:40:14 <frankbrockners> #info acmacm mentions that Luc  would be ok to be an acting PTL
13:40:41 <frankbrockners> #info jentoio asks whether we can't have the current committers just elect a new PTL
13:41:02 <lylavoie> #info acmacm volunteered to act as a mentor on how to participate within the governance of the community, etc.
13:41:22 <frankbrockners> #agree TSC agrees to make Luc acting PTL for SampleVNF
13:41:29 <lylavoie> #topic OPNFV Release Process
13:42:00 * frankbrockners recognizes that lylavoie was faster this time :-)
13:42:58 <frankbrockners> #info M1 was postponed by 1 week (see last week's decision)
13:43:16 <frankbrockners> #info List of OPNFV level requirements available by now: https://jira.opnfv.org/issues/?filter=13104
13:44:26 <frankbrockners> #undo
13:44:26 <collab-meetbot> Removing item from minutes: #info List of OPNFV level requirements available by now: https://jira.opnfv.org/issues/?filter=13104
13:45:23 <frankbrockners> #info List of OPNFV level requirements available by now: https://wiki.opnfv.org/display/SWREL/Jerma+Release+Requirements
13:50:43 <frankbrockners> #info frankbrockners asks for clarification of https://jira.opnfv.org/browse/RELREQ-18?src=confmacro
13:51:20 <SRao> #info https://wiki.opnfv.org/display/fastpath/Monitoring+Agents+Comparative+Study
13:53:24 <jentoio> #link: https://wiki.opnfv.org/display/SWREL/Project+Participation+in+the+Jerma+Release
13:54:06 <dmcbride> #info recommending Airship, Barometer, CIRV, Doctor, Dovetail, FDS, Stor4NFV, VSPerf
13:54:11 <dmcbride> #link https://wiki.opnfv.org/x/5AZbAw
13:55:01 <frankbrockners> #agree  The TSC agrees that Airship, Barometer, CIRV, Doctor, Dovetail, FDS, Stor4NFV, VSPerf passed M1
13:55:17 <dmcbride> #info recommending RELREQ-4, 5, 6, 9, 13, 17, 18, 19
13:55:42 <dmcbride> #link https://wiki.opnfv.org/x/FgDDAw
13:57:27 <frankbrockners> #agree TSC agrees RELREQ-4, 5, 6, 9, 13, 17, 18, 19
13:58:04 <frankbrockners> #info SampleVNF desires to join Jerma  late.
13:58:22 <frankbrockners> #info TSC will review once the materials are in place
13:58:23 <dmcbride> #link https://lists.opnfv.org/g/opnfv-tsc/message/6381
13:58:27 <frankbrockners> #topic infra update
13:58:58 <frankbrockners> #info SSO will be upgraded on Thursday. Aric will send an email on the details.
14:00:07 <frankbrockners> #endmeeting