| Time | Topic | Presenters | Minutes |
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| 5 min | Meeting Administration | | - The TSC APPROVES the meeting minutes of last week's meeting.
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| 5 min | Announcements |
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| 5 min | | Trevor Bramwell | - There was a power outage in UNH last week. This resulted the build servers to be offline.
- Cédric Ollivier no we couldn't switch jenkins jobs as the verification/merge jobs were hardcoded to the failing nodes (chicken & egg). Rather than hardcode server names, labels should be used instead.
- Cédric Ollivier when will we share build server creds with the community? This would allow the community to fix issues and to maintain the server as they have to be for project gating.
Key question is overall accountability for issues in Jenkins/Build-system. Cédric Ollivier as for releng which is deeply maintained by the community.
- In case you encounter IT issues, please use the support portal (as opposed to message folks individually). That way, timely reaction can be ensured.
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| 10 min | - Update on Marketing efforts
- "Getting Started" materials
- Extending the Ambassador Program (both telcos and vendors)
| B-TEAM! | - No updates: There was no marketing meeting last Friday because of the Good Friday holiday.
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| 10 min | - Continue Release process discussions, Goals and Management
| David McBride | - Meeting was cancelled due to Good Friday
- Next meeting in upcoming Friday; review to be continued
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| 10 min | - Update on Weekly Technical Discussion of the Charter
- No meeting April 5
- Charter Ready for Review by Legal
- Operation procedures and ??? Guide
| | |
| 10 min | | WS Leads and PTLs | Internship proposals: - ViNePerf-DPPD-PROX (VinePerf) - No objections
- Deployment-Openstack-K8s (VinePerf) - No objections
- Airship-2.0 (CIRV) - No objections
- AI-ML-NFV -No objections
- Beth Cohen has EUAG material/survey to share Jim Baker data is critical, many have run into this problem.
Pod updates: - Intel Pod 10 upgrade in progress??
- Trevor Cooper need to coordinate across resources, there is new hardware being procured - and looking at how to re-allocate and re-position the resources. What are the real needs from a project perspective? Everyone wants resources, but the utilization may be low. We need a big picture of resource usage across UNH, LFN, and the entire community. Pharos project is no longer present, and Lincoln Lavoie there are three different specs for HW needs - need to reconcile the specs of lab resource and boil down to two/one? Willing to work lead this aspect (the specifications evolution/reconciliation).
- Ideally, we need to re-incarnate "Pharos 2"
Project updates: - Cédric Ollivier Functest/RA2/RC2: a couple of issues/pull/requests about K8s requirements → testing (waiting for approvals/testings/feedbacks)
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| 5 min | -
Status Updates - Linux Foundation Lab (Portland) hardware upgrade status
- LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
| | - Lab migration now tentatively for early May due to scheduling conflicts.
- System updates will be scheduled this week by email.
- Gitlab Updates
- LF IT has applied for the Gitlab Ultimate subscription for the gitlab.com/anuket group
- ReadTheDocs template is complete, Docker template in the works
- The EasyCLA team has Gitlab support as a high priority
- Trevor BramwellTo post a revised timeline by next week
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| 5 min | - Technical Officer Updates
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| 0 min | |
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| Future Agenda Topics: - How do we figure out who are the WS stream leads AND PTLs in an automated way? Mark Beierl
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