Anuket Project
OPNFV TSC Meeting 2020-10-06
Date
Oct 6, 2020
Attendees
@Al Morton
@Emma Foley
@Qiao Fu
@Georg Kunz
@Former user (Deleted)
@Lincoln Lavoie
@Mark Beierl
@Sridhar Rao
@Trevor Cooper
Absent
@Former user (Deleted)
@Frank Brockners
@Sunku Ranganath (Deactivated)
Non TSC Attendees
Add as needed
Agenda items
Time | Item | Who | Notes |
|---|---|---|---|
5 min | Meeting Admin Agenda Bashing Attendance/Quorum (9/7) Approval of Meeting Minutes: OPNFV TSC Meeting 2020-09-29#Minutes and IRC Meeting Minutes | @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. |
5 min | Announcements Fall Technical Event - Not the same week as ONES! Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column New Name Discussion - this week - see below | @Al Morton | Sept - @Sridhar Rao Oct - @Emma Foley Nov - Dec - @Lincoln Lavoie |
10 min | SampleVNF project: | @Luc Provoost (Acting PTL) | Deepak can be declared as inactive committer. Committer list needs to be updated and confirmed. Remaining committers can nominate new PTL and hold vote. In interest of time, can TSC #agree to appoint new SampleVNF acting PTL until election results are available? |
10 min | OPNFV JERMA Release Status Sophia - Plan for Documentation of Jerma Release Meeting Logistics SampleVNF project would like to Join JERMA Release (DEFER to Oct 6, 2020 ) | @Al Morton @David McBride @Sofia Wallin | Partial list of issues discussed:
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10 min | Brainstorming Project Highlights for OPNFV level input to Marketing Discussion of content (for publication in various forms) to provide to Heather and Marketing with key OPNFV-level highlights in 3Q and 4Q | @Al Morton @Heather Kirksey (Deactivated) others |
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5 min | CNTT Engagement status updates NAMES for the Melded organization: Wednesday @0600 PDT Release Naming - CNTT in 2021? Converged work-flow or Tool change: what do we recommend? | @Jim Baker @Scot Steele | 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 |
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5 min | Gitlab Pilot Weekly place holder update Transition possibility: Spin-up Gitlab for Issue tracking (drop JIRA) ??? there is a gitlab wiki, too. | @Trevor Bramwell @Mark Beierl @Georg Kunz |
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5 min | Yardstick, Where is it at? | @Mark Beierl | DELETE ! |
10 min | Projects: | @Jim Baker | @Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino Start new review round at Virtual Technical Meetings, 10 minute talks: sign-up now! Oct 13, 2020 |
5 min | Status Updates OPNFV Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell) | @Jim Baker
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| Future Topics Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects @Mark Beierl Bottlenecks' Stress test spawns VMs till it breaks in OVP TSC Eligibility post-Meld >>> ORG Team meetings will resolve. |
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