Anuket Project
OPNFV TSC Meeting 2020-11-03
Date
Nov 3, 2020
Attendees
@Al Morton
@Emma Foley
@Frank Brockners
@Qiao Fu
@Georg Kunz
@Lincoln Lavoie
@Mark Beierl
@Sridhar Rao
@Trevor Cooper
@Sunku Ranganath (Deactivated)
Absent
@Former user (Deleted)
@Former user (Deleted)
Non TSC Attendees
Add as needed
Agenda items
Time | Topic | Who | Notes |
5 min | Meeting Admin Agenda Bashing Attendance/Quorum (10/7) Approval of Meeting Minutes: OPNFV TSC Meeting 2020-10-27#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 ! TBD | @Al Morton | Weekly Technical Meeting Hosts: Sept - @Sridhar Rao Thanks! Oct - @Emma Foley Thanks! Nov - @Georg Kunz Dec - @Lincoln Lavoie |
20 min | OPNFV JERMA Release Status Links Mapping Release Requirements into JIRA Jerma Release Candidate RC0 scheduled for Nov 3 Establish Integration Test Team Self-Release projects, as described in the OPNFV JERMA Release process: Requirements "manifest" for the Release (what is included). Meeting Logistics | @Al Morton @David McBride @Sofia Wallin | Partial list of issues discussed:
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20 min | MELD Topics and status updates Converged work-flow or Tool chain: what do we recommend? Release Naming - in 2021? Long live Anuket! Joint 2 hour session between Meld-ORG and Meld-OPS teams TSC Diagram Release Artifacts for Anuket Interim TSC Calendar Election calendar Approval | @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 |
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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 |
0 min |
| @Jim Baker |
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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 |
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