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2021-05-25 TSC Agenda and Minutes

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TimeTopicPresentersNotes
5 min

Meeting Administration

  • No items added to the Agenda
  • Minutes approved with no objections
10 min

Announcements

  • Scot and Beth created a draft schedule for the virtual event next week. 
    Schedule to become available no later than Thursday this week (teamup calendar: https://teamup.com/ksgw6qzqcmg9zbzsfq). Schedule will be populated as of later today.
  • For moderated sessions: Make sure that you have a moderator allocated to your session.
  • For presenters: If you need a session to move, please let @Scot no later than COB Thursday. Presenters will receive a special email with session details.
5 min

Kali:

  • We're at MS3 - where all the important issues should have been resolved.
    Please update JIRA to reflect the latest status of the work.
    For any project that has not completed their high-prio work (per Jira), Al Morton will create a wiki vote for a waiver for the project.
  • Specification side:  is in MS3, content freeze, streams on track
  • Functest Kali is already released and is not concerned by any wiki vote for a waiver for the project or high-prio work (per JIRA).

Lakesle:

  • David McBridereviews current schedule, with kick-off today and sign-off by Dec/7. There is some overlap between Kali and Lakelse. There are still open questions on the definition of M3 and M4. See details in Release Process Milestone Planning.
  • TSC APPROVES the schedule for Lakelse. 
    Cedric notes that he approves the schedule but still sees a need to better define the milestones M3/M4. Further clarification to be done as part on Friday's release meeting whe, M3 or M4 would be discussed
5 min
  •  Update on Weekly Technical Discussion 
No meeting this week
10 minWSLs/PTLs

  • Sridhar Raomentions that CIRV-SDV and Vineperf are 2 days behind schedule but will get patches in in time.

  • Sridhar Rao reports that the 4 Anuket Interns have started work today, with a kick-off meeting - each Intern has been given their schedule.
  • "Student volunteer letter" will be covered next week.
  • Cédric Ollivier Functest Wallaby and Functest Kubernetes v1.21 were released last week. Waiting Jenkins to be up to keep releasing/maintaining Functest or Xtesting...
  • Trevor Cooper reports on discussions on "pod resources": Discussions are often in the details. What is required is an overall high-level view of what is available and required. Trevor will report back in a few weeks time.
5 min
  •  Feedback from GB meeting on  
    •  Anuket-Assured topic
  • No specific feedback from the GB on the Anuket assured program. Program was presented mostly for information. 
5 min
  •  Anuket marketing and Recruiting
  • No update (neither Beth nor Bob were on the call).
1 min
  •  

    Status Updates

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

Trevor Bramwell

@ Aric Gardner

  • OPNFV Jenkins is down since 4 days - Cedric will create a ticket.
  • Cédric Olliviermentions the need for a discussion on proper LF infra maintenance (e.g. for Jenkins, see above, but also version updates for common infra, e.g. Python). This would be orthogonal to dealing with issues which are handled via support.linuxfoundation.org.
1 min

ETSI: Release 4 is about to come out. Ulrich Kleberwill provide for a summary on the key documents.

GSMA OITF: meeting was held yesterday, post Kali alignment 

0 min
  •  AOB


Action Items