14:01:16 <frankbrockners> #startmeeting OPNFV TSC 2020-12-15 14:01:16 <collab-meetbot> Meeting started Tue Dec 15 14:01:16 2020 UTC and is due to finish in 60 minutes. The chair is frankbrockners. Information about MeetBot at http://wiki.debian.org/MeetBot. 14:01:16 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 14:01:16 <collab-meetbot> The meeting name has been set to 'opnfv_tsc_2020_12_15' 14:01:21 <frankbrockners> #topic roll call 14:01:40 <jmorgan> #info Jack Morgan 14:02:28 <frankbrockners> #info Frank Brockners 14:02:49 <georgk> #info Georg Kunz 14:04:27 <trevor_intel> #info Trevor Cooper 14:04:55 <frankbrockners> #topic Agenda bashing 14:05:05 <frankbrockners> #link https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-12-15 14:05:19 <acmacm> #info Al Morton 14:06:08 <efoley> #info Emma Foley 14:06:16 <frankbrockners> #info Fu Qiao 14:06:30 <frankbrockners> #info We have quorum 14:07:08 <frankbrockners> #agree Agenda is agreed 14:07:25 <frankbrockners> #topic Approval of last week's minutes 14:07:51 <frankbrockners> #agree Last week's minutes are approved 14:08:09 <frankbrockners> #undo 14:08:09 <collab-meetbot> Removing item from minutes: #agreed Last week's minutes are approved 14:08:26 <lylavoie> #info Lincoln Lavoie 14:09:08 <frankbrockners> #info Change to the minutes: OPNFV will stay in operation until Dec/31/2020 14:09:30 <frankbrockners> #agree Last week's minutes are approved with the one change above 14:09:39 <frankbrockners> #topic Announcement 14:10:23 <frankbrockners> #info Anuket interim TSC co-chairs have been elected: Congrats to Al and Walter 14:11:14 <frankbrockners> #info There are 2 candidates who run for the TSC seat: Trevor and Beth 14:11:53 <frankbrockners> #link https://wiki.lfnetworking.org/display/MZ/Anuket+SPC+representative+nominations for details on the candidates 14:13:47 <frankbrockners> #info Registration for Dev in Feb is open 14:13:56 <frankbrockners> #link https://www.cvent.com/d/37qg0k/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204&_ga=2.208819474.1293171554.1606680793-1974979139.1594706715 to register for the event 14:14:32 <frankbrockners> #info Anuket draft charter proposal (post legal review from LF): https://wiki.lfnetworking.org/pages/viewpage.action?pageId=40372838 14:15:01 <frankbrockners> #info MEC and NFV Plugfest: https://www.etsi.org/events/1840-nfv-mec-remote-api-plugtests-2021 14:15:50 <frankbrockners> #info OPNFV memories event : Consider attending on Thursday, Dec 17 7:30am PST 14:16:08 <frankbrockners> #topic Jerma release 14:17:20 <frankbrockners> #info all artefacts are in place - only the release tag for opnfvdocs is missing. To be fixed soon per Sophia 14:17:50 <frankbrockners> https://usercontent.irccloud-cdn.com/file/8rXX75ER/image.png 14:20:13 <frankbrockners> #agree TSC approves the Jerma marketing release - release date is today (Dec/15) 14:22:04 <frankbrockners> #topic Anuket draft charter review 14:24:19 <jmorgan> #link https://wiki.lfnetworking.org/pages/viewpage.action?pageId=40372838 14:24:53 <frankbrockners> #link Redline version: https://wiki.lfnetworking.org/download/attachments/40372838/Anuket%20Charter%20Redline.pdf?version=2&modificationDate=1607963473345&api=v2 14:25:09 <frankbrockners> #link Clean version: https://wiki.lfnetworking.org/download/attachments/40372838/Anuket%20Charter%20Clean.pdf?version=2&modificationDate=1607963489919&api=v2 14:29:38 <frankbrockners> #info OPNFV TSC is required to vote on the charter change (to Anuket) 14:29:56 <frankbrockners> #info Al will create a wiki vote for the charter change 14:31:45 <frankbrockners> #agree TSC agrees to close the vote by Friday, Dec/18 - 12:00 Mountain Standard Time. 14:34:28 <frankbrockners> #topic Additional MELD topics 14:35:23 <frankbrockners> #link proposed artefacts for Anuket: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=46106089 14:36:15 <sunkuranganath> #info sunkuranganath 14:37:42 <frankbrockners> #info TSC responsibilities /role still needs updating in the above mentioned page (e.g. TSC does not decide for projects etc.) 14:42:39 <frankbrockners> #info Topic will likely be deferred to the Anuket community to get things finished up 14:46:50 <frankbrockners> #info Tool chain discussion will include the fun debate on "what is the chat tool Anuket is going to use?" 14:49:34 <frankbrockners> #topic OVP updates 14:49:49 <frankbrockners> #info no updates (per lylavoie ) 14:51:48 <frankbrockners> #topic Gitlab pilot 14:52:04 <frankbrockners> #info no updates 14:52:20 <frankbrockners> #topic Infra updates 14:52:39 <frankbrockners> #info HW move is pushed out to mid January 14:52:57 <frankbrockners> #info no planned maintenance 14:53:18 <frankbrockners> #info HAPPY HOLIDAYS EVERYONE!! 14:53:48 <frankbrockners> #info Special thanks to Al for his leadership and passion 14:56:34 <frankbrockners> #endmeeting