Anuket Project
OPNFV TSC Meeting 2020-12-15
Date
Dec 15, 2020
Attendees
@Al Morton
Move up from absent as needed.
Absent
@Former user (Deleted)
@Frank Brockners
@Qiao Fu
@Georg Kunz
@Former user (Deleted)
@Lincoln Lavoie
@Mark Beierl
@Emma Foley
@Sridhar Rao
@Sunku Ranganath (Deactivated)
@Trevor Cooper
Non TSC Attendees
Add as needed
Agenda items
Time | Topic | Who | Notes |
5 min | Meeting Admin Agenda Bashing Attendance/Quorum (7/7) Approval of Meeting Minutes: OPNFV TSC Meeting 2020-12-08#Minutes and IRC Meeting Minutes With the following change: OPNFV TSC will remain in operation until Dec 31, 2020. | @Al Morton | As agreed on Sep 15, 2020 changes to the minutes may be executed on the Agenda wiki page, with the aid of audio and text transcript available for 1 week. |
10 min | Announcements ! Interim Co-chair TSC Election Results and next steps NEXT vDev and Test Event Feb 1-4, 2021 (no conflicts identified at TAC level) Wiki: https://wiki.lfnetworking.org/x/kYa-Ag Registration: https://www.cvent.com/d/37qg0k/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204&_ga=2.208819474.1293171554.1606680793-1974979139.1594706715 Anuket Charter update @Heather Kirksey (Deactivated) Legal review done OPNFV memories event (Dec 17 7:30a PST) 1 hour MEC and NFV Plugtest: (Last day to indicate participation?) https://www.etsi.org/events/1840-nfv-mec-remote-api-plugtests-2021 | @Al Morton | Weekly Technical Meeting Hosts: Sept - @Sridhar Rao Thanks! Oct - @Emma Foley Thanks! Nov - @Georg Kunz Thanks! Dec - @Lincoln Lavoie (yes, Lincoln!) |
20 min | OPNFV JERMA Release Status Technical Release: Dec 11, 2020 #agree to use wiki vote on Dec 10, 2020 to approve Technical release, including marketing message. JERMA messaging doc: Google doc Marketing Release: December 15 How do we characterize the JERMA Release Test Suite? | @Al Morton @David McBride @Sofia Wallin | |
10 min |
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10 min | MELD Topics and status updates Proposed Release Artifacts for Anuket (Trevor's Notes) Edited on Dec 10, 2020 , NEED to agree on a description - currently represents discussion at several meetings. Approve Charter for ANUKET! (charter requires 2/3 TSC majority) Converged work-flow or Tool chain: what do we recommend? under discussion - shift to gitlab is a continuing discussion and evaluation Release Naming - in 2021? | @Jim Baker @Trevor Cooper @Mark Beierl | Marketing wiki for properties of melded organization: https://wiki.lfnetworking.org/display/MZ/Branding+Whiteboard |
5 min | OVP Engagement status update recent status update | @Trevor Cooper @Lincoln Lavoie | |
10 min | Gitlab Pilot Weekly place holder update | @Trevor Bramwell @Mark Beierl @Georg Kunz | Notes from StorPerf migration: GitLab and StorPerf Evaluation tracker: https://gitlab.com/gitlab-org/gitlab/-/issues/271347 |
5 min | Status Updates OPNFV Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) | @Jim Baker | |
Future Topics |
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