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TimeTopicPresentersMinutes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (12/15)
  •  Approval of previous meeting minutes:  2021-02-02 TSC Agenda and Minutes
Co-Chairs
  • Minutes of last week's meeting APPROVED.
5 min
  •  Announcements
    •   LFN TAC is updating their White Paper Beth Cohen is our volunteer editor.

  • Jim will provide contact
10 min
  • Event went very well. Kudos to all the organizers.
  • Event survey:
     https://www.surveymonkey.com/r/DevTestFeb21 (please complete by end of this week)
  • Heather mentions that current assumption on event planning was 4 events per year. Heather asks: Given that the overall outlook on the progression of the pandemic is still unclear, do we want 4? 
    There could be a potential for hybrid events in the 2nd part of the year.
  • Beth suggests that long term we might want to consider alternating purely virtual with purely physical events (different definition of what is commonly understood as "hybrid" where some folks are local and some are virtual/remote). 
  • Understanding is that "classic hybrid" is challenging for remote attendees.
5 min

TSC Interim Member transition for Vodaphone:

Tom Kivlin  - > Riccardo Gasparetto

Tom informed us of this transition in advance, it has happened!



5 min
  •  Wiki page updates
    •  Anuket Wiki page 
    •  If you want subtrees copied from CNTT or OPNFV wiki, send email to Jim Baker, identifying the root of the subtree. Jim will create the associated tickets with LF. Look for an email from Jim.
    •   Future topics: Alignment of groups/IDs across LF LDAP and Github. Issue tracking (Jira/Github?).  
    •  Active OPNFV JIRA users: New Instance for Anuket!
      •  let's drop much cruft of the past...

Jim Baker Everyone


15 min
  • Run CNTT RC2 via Katacoda
  • Leverage dynamic shared runners for containers
  • Detect CVE in Anuket/OPNFV containers
Cédric Ollivier

https://www.katacoda.com/ollivier/courses/xtestingci/cnttrc2

https://build.opnfv.org/ci/view/xtesting-trivy/job/xtesting-opnfv-xtesting-leguer-trivy/2/console

5 min
  •  Continue Release process discussions, Goals and Management
    • Presentation (from the event)
    • Summary from the Virtual Conference <link>
    • Conclusions
      • Need a candidate process to edit/work with for 1H 2021 Release!
      • Each Release Process is an EXPERIMENT !!!
      • Need to fix target dates very soon! 
      • https://wiki.anuket.io/x/bwBD

10 min
10 min
  •  Workstream Leads/ Project PTLs standup (continued)
    •  DOCS - Sofia Wallin has stepped down - what's next?
      •  Should we re-org how "DOCS PROJECT" has been delivered??
      •  Can this be a small part of the Release process for Development documents?
    •  PHAROS -??? Can we get a view of the project-wide resources that are at our disposal, and how we manage them?
      •  Need a person to step up for this, it's an important job!
    •  Dovetail - https://wiki.opnfv.org/display/dovetail
    •  Other projects that Anuket Needs, but are not currently staffed???
PTLs/Co-Chairs
0 min

5 min
  •  

    Status Updates

    •  Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric GardnerTrevor Bramwell)
    •  gitlab POC
    •  GSMA interaction


5 min
  •  AOB



Future topics:

How do we figure out who is a WS stream leads AND PTLs in an automated way.

  •  Docs project: PTL Step down - re-org.
  •  Leverage dynamic shared runners for containers ??


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