====================================
#opnfv-meeting: OPNFV TSC 2020-11-17
====================================


Meeting started by frankbrockners at 14:01:10 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_11_17/opnfv-meeting-opnfv_tsc_2020_11_17.2020-11-17-14.01.log.html
.



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

* rollcall  (frankbrockners, 14:01:18)
  * sunkuranganath  (sunkuranganath, 14:02:58)
  * Frank Brockners  (frankbrockners, 14:02:59)
  * Al Morton  (acmacm, 14:03:18)
  * Jack Morgan  (jentoio, 14:03:22)
  * Emma Foley  (efoley, 14:03:25)
  * fuqiao  (fuqiao, 14:03:27)
  * Georg Kunz  (georgk, 14:03:30)
  * Lincoln Lavoie  (lylavoie, 14:03:39)

* Agenda bashing  (frankbrockners, 14:03:50)
  * LINK:
    https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-11-17
    (frankbrockners, 14:03:53)
  * We're at quorum  (frankbrockners, 14:05:54)
  * AGREED: Agenda is approved  (frankbrockners, 14:09:23)

* Approval of meeting minutes of the last meeting  (frankbrockners,
  14:09:38)
  * AGREED: Minutes are approved  (frankbrockners, 14:10:04)

* Announcements  (frankbrockners, 14:10:10)
  * Interim TSC Election is ongoing. Ends on Nov/20 (Friday).
    (frankbrockners, 14:10:55)
  * Post the TSC election, TSC chair election will start
    (frankbrockners, 14:11:23)
  * CNTT does an election for their 7 seats differently (1 vote per
    company); currently taking some extra time  (frankbrockners,
    14:12:08)
  * Anuket TSC is expected to start Jan/1/2021  (frankbrockners,
    14:12:26)
  * TSC chair will be from OPNFV, co-chair will be from CNTT
    (frankbrockners, 14:13:40)
  * Next vDev and Test Event is Feb 1-4, 2021  (frankbrockners,
    14:14:24)
  * LINK:
    https://www.etsi.org/events/1840-nfv-mec-remote-api-plugtests-2021
    (mbeierl, 14:15:32)
  * There is an ETSI plugfest planned for  Feb/1-28 (1 month!)
    (frankbrockners, 14:15:44)
  * MEC and MANO API conformance is the focus  (frankbrockners,
    14:16:01)
  * Applications are due right now(though no need to rush) - could be an
    opportunity to showcase OPNFV work  (frankbrockners, 14:17:23)

* OPNFV JERMA Release  (frankbrockners, 14:17:52)
  * RC0 and RC1 are today (Nov/17) are today (RC0 was moved out last
    week)  (frankbrockners, 14:19:41)
  * Release management tasks are mostly done; Airship has still pending
    tasks, but making progress  (frankbrockners, 14:20:20)
  * On Airship, see https://jira.opnfv.org/browse/AIRSHIP-84 - Airship
    lacks support for a few features still (e.g. no floating-ip support
    as of now).  (frankbrockners, 14:21:32)
  * Trevor Cooper  (trevor_intel, 14:23:51)
  * Sridhar Rao  (SRao, 14:28:23)
  * OPNFV accepts/approves JERMA RC-0, with exception for AIRSHIP
    (acmacm, 14:29:44)
  * above text is proposed for #agree  (acmacm, 14:30:44)
  * AGREED: OPNFV accepts/approves JERMA RC-0, with exception for
    AIRSHIP  (acmacm, 14:34:28)
  * Suggestion is to slip RC1 by 1 week (Nov/24)  (frankbrockners,
    14:35:44)
  * AGREED: slip RC1 by 1 week (Nov/24)  (acmacm, 14:36:21)
  * Monday Tech Discuss on Anuket Release Artifacts: Discussion mostly
    focused on clarification of nomenclature used across the teams
    (frankbrockners, 14:39:31)
  * LINK: A few notes from the technical meeting are found at
    https://wiki.opnfv.org/display/PROJ/TC+Agenda+20201116
    (frankbrockners, 14:40:04)
  * How do we evaluate Individual Projects w.r.t. OPNFV-JERMA release?
    Projects have their own test plans defined. For Jerma release
    compliance, projects need to pass the tests they defined.
    (frankbrockners, 14:50:16)
  * Links on Airship integration status wrt/ RI:
    https://build.opnfv.org/ci/view/cntt/job/cntt-latest-daily/;
    https://build.opnfv.org/ci/view/airship/  (frankbrockners, 14:52:08)

* MELD Topics and status updates  (frankbrockners, 14:52:35)
  * LINK:
    https://wiki.lfnetworking.org/pages/viewpage.action?pageId=46106089
    - details on what Anuket would deliver for RI and RC.
    (frankbrockners, 14:54:41)



Meeting ended at 15:01:08 UTC.



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

* frankbrockners (33)
* collab-meetbot (8)
* acmacm (5)
* jentoio (1)
* lylavoie (1)
* sunkuranganath (1)
* efoley (1)
* fuqiao (1)
* georgk (1)
* mbeierl (1)
* trevor_intel (1)
* SRao (1)



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