====================================
#opnfv-meeting: OPNFV TSC 2020-11-10
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Meeting started by frankbrockners at 14:02:34 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_11_10/opnfv-meeting-opnfv_tsc_2020_11_10.2020-11-10-14.02.log.html
.



Meeting summary
---------------

* roll call  (frankbrockners, 14:03:17)
  * Georg Kunz  (georgk, 14:03:20)
  * Al Morton  (acmacm, 14:03:29)
  * Frank Brockners  (frankbrockners, 14:03:49)
  * Sridhar Rao  (SRao, 14:04:56)
  * Emma Foley  (efoley, 14:05:06)
  * Lincoln Lavoie  (frankbrockners, 14:05:59)
  * Lincoln Lavoie  (lylavoie, 14:07:22)
  * fuqiao  (fuqiao, 14:08:18)
  * We're at quorum  (frankbrockners, 14:08:40)

* Announcements  (frankbrockners, 14:08:47)
  * Interim TSC election - 2 need additions to the electorate
    (frankbrockners, 14:10:25)
  * Rihab Banday: and Victor Morales (on kuberef project) agreed to add
    for electorate  (acmacm, 14:10:33)

* Approval of minutes from the last meeting  (frankbrockners, 14:11:12)
  * AGREED: Minutes are approved  (frankbrockners, 14:11:25)

* Announcements  (frankbrockners, 14:12:14)
  * Next virtual development and test event: Feb 1-4, 2021
    (frankbrockners, 14:12:35)
  * Election of 8 Interim Anuket TSC members from current OPNFV TSC will
    start  Nov/13 (Friday). Election will be open for 1 week. Results
    will be announced on Nov/20.  (frankbrockners, 14:14:00)

* OPNFV JERMA Release  (frankbrockners, 14:14:45)
  * RC0 requirements are NOT yet met  (frankbrockners, 14:16:54)
  * Many tasks are pending integration work.  Teams are looking into
    micro-Stack, but there are some issues with its support of HEAT
    templates.  (lylavoie, 14:18:53)
  * RC0 was scheduled for today (November 10, 2020)  (lylavoie,
    14:19:19)
  * Trevor Cooper  (trevor_intel, 14:21:56)
  * main issue is that (a) we  have a single installer (Airship) which
    is in development and (b) test tools rely on a stable install of a
    solution stack (here w/ OpenStack); Intention is to decouple the
    dependency from Airship for other test projects  (frankbrockners,
    14:23:44)
  * still TBD which testing platform is going to be used for testing
    (frankbrockners, 14:25:42)
  * Suggestion is to move RC0 out by 1 week to Nov/17  (frankbrockners,
    14:31:54)
  * The hope is that by next week we have an integration environment
    with OpenStack available  (frankbrockners, 14:36:35)
  * Sridhar suggest to consider leveraging ONAP labs  (frankbrockners,
    14:40:02)
  * Cedric offers to make a vanilla DevStack setup available
    (frankbrockners, 14:40:18)
  * Plan is to create a setup with DevStack in Intel POD-18. Cedric will
    help Sridhar with the setup.  (frankbrockners, 14:42:42)
  * POD-18 might not fit the requirements of all projects (e.g. RedFish
    not available on Intel testbeds)  (frankbrockners, 14:43:50)
  * There won't be a single integration platform, even with the Intel
    POD-18  (frankbrockners, 14:44:21)
  * It should be ok if we have different  integration platforms - as
    long as we have common testing and results; very much like OPNFV has
    done in the past, i.e. different scenarios, but common testing with
    common gates.  (frankbrockners, 14:48:16)
  * AGREED: TSC agrees to move RC0 to Nov/17  (frankbrockners, 14:51:01)
  * Technical meeting is to detail release gates for Jerma
    (frankbrockners, 14:52:39)
  * All other agenda topics related to Jerma is being postponed
    (frankbrockners, 14:53:18)

* OVP Engagement status update  (frankbrockners, 14:55:03)
  * no updates  (frankbrockners, 14:55:07)

* Gitlab Pilot  (frankbrockners, 14:55:24)
  * LINK: Evaluation tracker:
    https://gitlab.com/gitlab-org/gitlab/-/issues/271347
    (frankbrockners, 14:55:44)

* Status Updates  (frankbrockners, 14:57:00)
  * new boxes are being racked and installed :-)  (frankbrockners,
    14:57:23)
  * detailed wiring plans, vpn etc. is in the works  (frankbrockners,
    14:58:09)
  * no further updates from LF It  (frankbrockners, 14:58:28)



Meeting ended at 15:01:01 UTC.



People present (lines said)
---------------------------

* frankbrockners (43)
* collab-meetbot (8)
* lylavoie (6)
* acmacm (2)
* georgk (1)
* SRao (1)
* efoley (1)
* fuqiao (1)
* trevor_intel (1)



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