| Time | Topic | Presenters | Minutes |
|---|
| 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 , rather than wait for LF staffand 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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| 0 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 | VinePerfInternship 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: Airship-2.0
Open: AI-ML-NFV- 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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| ETSI NFV starting next week, with MEC overlap the following week. |
| 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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