2021-02-09 TSC Agenda and Minutes

09 Feb 2021

Attendees

Absent (TSC)

Walter.kozlowski (Telstra)
Al Morton (AT&T)
Beth Cohen (Verizon)
Mark Beierl (Canonical)
Frank Brockners (Cisco)
Emma Foley (Red Hat)
Lincoln Lavoie (UNH-IOL)
Sridhar Rao (Spirent)
Trevor Cooper (Intel)
Gergely Csatari (Nokia)
Riccardo Gasparetto (Vodafone)
Qiao Fu (China Mobile)
Cédric Ollivier (Orange)
Ahmed El Sawaf (STC)
Georg Kunz (Ericsson)

Other Attendees

Agenda

Time	Topic	Presenters	Minutes
5min	Meeting Administration Linux Foundation Anti-trust Policy Recording Agenda Bashing Attendance/Quorum (_?_/15) Approval of previous meeting minutes: 2021-02-02 TSC Agenda and Minutes	Co-Chairs	Minutes of last week's meeting ______.
5 min	Announcements LFN TAC is updating their White Paper Beth Cohen
10 min	Virtual Event (Anuket Postmortem) T H A N K SScot Steele Scot Steele Beth Cohen Heather and Jim Event Staff All topic leaders All attendees who contributed actively to the discussions! Daily Summaries have a list of Action Points <link>	Al Morton Walter.kozlowski Heather Kirksey
5 min	TSC Interim TSC Member transition: Tom Kivlin - > Riccardo Gasparetto Tom informed us of this transition, it has happened!
5 min	Wiki page updates <link to 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 JIRA users: New Instance! let's drop much cruft of the past!	Jim Baker Everyone	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. Casey created a push button automation to help with creating notes-pages. Please start to populate the wiki if you're the PTL of a project. Jim will notify folks via email. Future topics: Alignment of groups/IDs across LF LDAP and Github. Issue tracking (Jira/Github?).
10 min	PDF 2.0 REVIEW: Next steps 18 Jan 2021 Technical Discussion and and 26 Jan 2021 TSC Meeting follow-up, the 04 Feb 2021 session Qiao Fu continue to discuss the options in which PDF 2.0 frame work should be done with the TSC (Pharos, new Anuket project, RI[12] or something else) Interactions with Installer projects that have their own "PDF" Lincoln Lavoie collected documentation for the review Original OPNFV Project Definition Materials https://gerrit.opnfv.org/gerrit/admin/repos/cirv-hdv Re-charter CIRV to what it is currently doing!	Qiao Fu
5 min	Continue Release process discussions, Goals and Management Presentation Conclusions Need a candidate to work with in 1H 2021	David McBride
10 min	TSC Operation: Charter revisions 08 Feb 2021 Weekly Tech Discussion results Operational Guidelines - Feedback needed. Volunteers to Edit.	Gergely Csatari	Page was created to comment the Charter and the Operational Guidelines: Anuket Charter and TSC Procedures revisions
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?? 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
5 min	Mailing list deprecation https://lists.anuket.io/g/main/subgroups 15 Feb 2021 Guidance to PTLs at their meetings AND mailing list What lists are PTLs using? Migrate to Anuket please...	Jim Baker	Jim will create a new mailing list for PTLs and WS leads. Strong desire to migrate traffic to Anuket mailing lists (and off OPNFV lists). Note: Operating lists on group.io incurs a cost, hence parallel operation is not desired for a longer term. If you need a new mailing list, ping Jim.
5 min	Status Updates Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) gitlab POC GSMA interaction		No update on move of Linux Foundation lab move to OSUOSL Details of Linux Foundation Lab Resources 8 new Gen 10 HPE servers were installed into LaaS @ UNH, Airship project is consuming all of those (plus 1 HPE Gen 9) now for R1 / R2 work. When is next release for GSMA participation (RM)?
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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