==================================== #opnfv-meeting: OPNFV TSC 2020-12-01 ==================================== Meeting started by frankbrockners at 14:01:43 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_12_01/opnfv-meeting-opnfv_tsc_2020_12_01.2020-12-01-14.01.log.html . Meeting summary --------------- * rollcall (frankbrockners, 14:01:54) * Georg Kunz (georgk, 14:02:15) * Trevor Cooper (trevor_intel, 14:02:18) * Sridhar Rao (SRao, 14:02:24) * Emma Foley (efoley, 14:02:30) * Jack Morgan (jmorgan, 14:02:36) * Al Morton (acmacm, 14:02:48) * Frank Brockners (frankbrockners, 14:02:57) * we have quorum (frankbrockners, 14:03:12) * Agenda bashing (frankbrockners, 14:03:40) * LINK: https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-12-01 (frankbrockners, 14:03:53) * AGREED: agenda agreed (frankbrockners, 14:05:25) * Heather has another announcement (frankbrockners, 14:05:57) * Approval of last weeks minutes (frankbrockners, 14:06:31) * AGREED: minutes (irc and wiki) are approved (frankbrockners, 14:07:16) * Announcements (frankbrockners, 14:07:22) * CNTT are still busy deciding on the 7 reps for the interim Anuket TSC. There are open questions on the Vodafone TSC rep. (frankbrockners, 14:08:52) * Fu Qiao (on behalf of Fu Qiao) (ildikov, 14:09:30) * We currently don't have a wiki page for co-chair nominations. Jim Baker is planning to take care of this asap. (frankbrockners, 14:09:35) * Heather mentions that the CNTT TSC discussion will be settled soon (even as early as today). (frankbrockners, 14:10:17) * Next Dev-Event: https://events.linuxfoundation.org/lfn-dev-test-forum/ - please consider registering early (frankbrockners, 14:10:55) * Al asks for a volunteer for a proxy for the TAC meeting tomorrow. Frank volunteers. Al will send an email by the end of the day who will serve as proxy. (frankbrockners, 14:12:53) * Heather mentions that the draft charter for Anuket is delayed (from legal). We expect a version by later today. There are no real new changes / redlines from our existing charter expected. (frankbrockners, 14:14:12) * Question: Are we good with 1 week of review and vote on the charter next week (Dec/8)? (frankbrockners, 14:14:36) * AGREED: TSC will vote on the new charter Dec/8 (i.e. name change, updated mission, etc.) (frankbrockners, 14:15:23) * plan is still to set the new charter active by Dec/31/2020 (frankbrockners, 14:16:23) * Jerma release (frankbrockners, 14:17:05) * Technical release is planned for today. (frankbrockners, 14:18:08) * Last week there was an open question on the marketing release: Suggestion from Marketing is Dec/15. (frankbrockners, 14:18:37) * LINK: https://jira.opnfv.org/issues/?filter=13104 (dmcbride, 14:19:00) * Status: More than half of the release related tickets are closed - but there are still quite a few open. (frankbrockners, 14:19:39) * RELREQ- 5,6,9 will be closed in the next few hours per sridhar (frankbrockners, 14:21:52) * RELREQ - 13,17 James Gu mentions that upstream dependencies (Ostack release version, floating-ip, ..) still exist. Airship would release as standalone installer. There are still a few open issues / commits missing. (frankbrockners, 14:24:30) * RELREQ - 18 - not tackled so far due to lack of resources. (frankbrockners, 14:24:57) * LINK: https://jira.opnfv.org/issues/?filter=13106 (dmcbride, 14:26:39) * Luc mentions that is almost only missing pulling a branch for the release (on vsperf) (frankbrockners, 14:28:25) * Correction to what I mentioned above: RC1 is today, Technical release is Dec/8 (next week) (frankbrockners, 14:30:16) * Airship works as an undercloud installer - but has yet work to do for full FuncTest integration. This would happen post Jerma release. (frankbrockners, 14:31:33) * Barometer: Branch created. Will recheck open tickets, but considers all tasks have been done (per update from Emma). (frankbrockners, 14:35:43) * Samplevnf: SAMPLEVNF-167/168/169: 167: Is done. 168/169 are about to be finished. (frankbrockners, 14:37:26) * Airship: Is going to cut the release with "as is". (frankbrockners, 14:38:10) * CIRV: Only creation of stable branch is missing. (frankbrockners, 14:39:18) * Kuberef: Seems ready as well (frankbrockners, 14:41:04) * Vsperf: Seems ready as well - stable branch still needs to be cut. (frankbrockners, 14:41:55) * David McBride will send out the official label for the release - as part of the tickets for the technical release (frankbrockners, 14:44:31) * David mentions that he doesn't feel like we're ready to call RC1. Suggests to move RC1 to later the week and do email approval. (frankbrockners, 14:46:54) * Suggestion: Move RC1 to Thursday (Dec/3) and do email approval - following a status summary from David. (frankbrockners, 14:48:30) * AGREED: TSC agrees to move RC1 to Dec/3. David will summarize status on the wiki prior. RC1 approval will be done via a wiki vote (frankbrockners, 14:49:39) * AGREED: TSC agrees to move the Jerma marketing release to Dec/15. (frankbrockners, 14:50:12) * Marketing message discussion (frankbrockners, 14:51:32) * LINK: https://docs.google.com/document/d/1VsZRmHITo_4YV7o-P7k3TZEg_U9nGkpShBVCiLa8bZ8/edit (frankbrockners, 14:51:48) * LINK: https://wiki.opnfv.org/display/SWREL/Jerma+Release+Highlights (frankbrockners, 14:52:10) * Brandon invites feedback from the TSC to the messaging doc (frankbrockners, 14:57:08) * Please provide feedback by COB Dec/2 (tomorrow). Brandon plans to finalized the doc by the end of the week. (frankbrockners, 14:57:43) * AoB (no time to cover other topics) (frankbrockners, 15:01:58) * no updates from LF Infra (frankbrockners, 15:02:09) * UNH will have the 5 new servers come online this week (frankbrockners, 15:02:25) * Ideas for topics for TechDiscuss in December: 2020 recap, 2021 planning (frankbrockners, 15:03:58) Meeting ended at 15:04:24 UTC. People present (lines said) --------------------------- * frankbrockners (56) * collab-meetbot (6) * dmcbride (2) * georgk (1) * trevor_intel (1) * acmacm (1) * SRao (1) * efoley (1) * jmorgan (1) * ildikov (1) Generated by `MeetBot`_ 0.1.4