==================================== #opnfv-meeting: OPNFV TSC 2020-12-15 ==================================== Meeting started by frankbrockners at 14:01:16 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_12_15/opnfv-meeting-opnfv_tsc_2020_12_15.2020-12-15-14.01.log.html . Meeting summary --------------- * roll call (frankbrockners, 14:01:21) * Jack Morgan (jmorgan, 14:01:40) * Frank Brockners (frankbrockners, 14:02:28) * Georg Kunz (georgk, 14:02:49) * Trevor Cooper (trevor_intel, 14:04:27) * Agenda bashing (frankbrockners, 14:04:55) * LINK: https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-12-15 (frankbrockners, 14:05:05) * Al Morton (acmacm, 14:05:19) * Emma Foley (efoley, 14:06:08) * Fu Qiao (frankbrockners, 14:06:16) * We have quorum (frankbrockners, 14:06:30) * AGREED: Agenda is agreed (frankbrockners, 14:07:08) * Approval of last week's minutes (frankbrockners, 14:07:25) * Lincoln Lavoie (lylavoie, 14:08:26) * Change to the minutes: OPNFV will stay in operation until Dec/31/2020 (frankbrockners, 14:09:08) * AGREED: Last week's minutes are approved with the one change above (frankbrockners, 14:09:30) * Announcement (frankbrockners, 14:09:39) * Anuket interim TSC co-chairs have been elected: Congrats to Al and Walter (frankbrockners, 14:10:23) * There are 2 candidates who run for the TSC seat: Trevor and Beth (frankbrockners, 14:11:14) * LINK: https://wiki.lfnetworking.org/display/MZ/Anuket+SPC+representative+nominations for details on the candidates (frankbrockners, 14:11:53) * Registration for Dev in Feb is open (frankbrockners, 14:13:47) * 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 (frankbrockners, 14:13:56) * Anuket draft charter proposal (post legal review from LF): https://wiki.lfnetworking.org/pages/viewpage.action?pageId=40372838 (frankbrockners, 14:14:32) * MEC and NFV Plugfest: https://www.etsi.org/events/1840-nfv-mec-remote-api-plugtests-2021 (frankbrockners, 14:15:01) * OPNFV memories event : Consider attending on Thursday, Dec 17 7:30am PST (frankbrockners, 14:15:50) * Jerma release (frankbrockners, 14:16:08) * all artefacts are in place - only the release tag for opnfvdocs is missing. To be fixed soon per Sophia (frankbrockners, 14:17:20) * LINK: https://usercontent.irccloud-cdn.com/file/8rXX75ER/image.png (frankbrockners, 14:17:50) * AGREED: TSC approves the Jerma marketing release - release date is today (Dec/15) (frankbrockners, 14:20:13) * Anuket draft charter review (frankbrockners, 14:22:04) * LINK: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=40372838 (jmorgan, 14:24:19) * LINK: Redline version: https://wiki.lfnetworking.org/download/attachments/40372838/Anuket%20Charter%20Redline.pdf?version=2&modificationDate=1607963473345&api=v2 (frankbrockners, 14:24:53) * LINK: Clean version: https://wiki.lfnetworking.org/download/attachments/40372838/Anuket%20Charter%20Clean.pdf?version=2&modificationDate=1607963489919&api=v2 (frankbrockners, 14:25:09) * OPNFV TSC is required to vote on the charter change (to Anuket) (frankbrockners, 14:29:38) * Al will create a wiki vote for the charter change (frankbrockners, 14:29:56) * AGREED: TSC agrees to close the vote by Friday, Dec/18 - 12:00 Mountain Standard Time. (frankbrockners, 14:31:45) * Additional MELD topics (frankbrockners, 14:34:28) * LINK: proposed artefacts for Anuket: https://wiki.lfnetworking.org/pages/viewpage.action?pageId=46106089 (frankbrockners, 14:35:23) * sunkuranganath (sunkuranganath, 14:36:15) * TSC responsibilities /role still needs updating in the above mentioned page (e.g. TSC does not decide for projects etc.) (frankbrockners, 14:37:42) * Topic will likely be deferred to the Anuket community to get things finished up (frankbrockners, 14:42:39) * Tool chain discussion will include the fun debate on "what is the chat tool Anuket is going to use?" (frankbrockners, 14:46:50) * OVP updates (frankbrockners, 14:49:34) * no updates (per lylavoie ) (frankbrockners, 14:49:49) * Gitlab pilot (frankbrockners, 14:51:48) * no updates (frankbrockners, 14:52:04) * Infra updates (frankbrockners, 14:52:20) * HW move is pushed out to mid January (frankbrockners, 14:52:39) * no planned maintenance (frankbrockners, 14:52:57) * HAPPY HOLIDAYS EVERYONE!! (frankbrockners, 14:53:18) * Special thanks to Al for his leadership and passion (frankbrockners, 14:53:48) Meeting ended at 14:56:34 UTC. People present (lines said) --------------------------- * frankbrockners (47) * collab-meetbot (4) * jmorgan (2) * georgk (1) * trevor_intel (1) * acmacm (1) * efoley (1) * lylavoie (1) * sunkuranganath (1) Generated by `MeetBot`_ 0.1.4