2021-04-06 TSC Agenda and Minutes

5 min

Meeting Administration

@Walter.kozlowski

• The TSC APPROVES the meeting minutes of last week's meeting.

5 min

Announcements

• Dev & Test Forum: Jun/7-10 overlaps with BBF (which is on European morning hours schedule);
  There is little we can do about it for now (too late) - registration already opened. In theory, BBF is on the list of partner orgs to be considered when scheduling meetings.

• OpenStack PTG: Should be interesting for folks working on RC and RA.
  https://www.eventbrite.com/e/project-teams-gathering-april-2021-tickets-143360351671?_ga=2.95546586.71038531.1617715081-243086905.1617715081
  Schedule should become available shortly.
  https://etherpad.opendev.org/p/ecg-ptg-april-2021
  
  
  

5 min

@Trevor Bramwell

• There was a power outage in UNH last week. This resulted the build servers to be offline. 

  • @Cédric Ollivier no we couldn't switch jenkins jobs as the verification/merge jobs were hardcoded to the failing nodes (chicken & egg). Rather than hardcode server names, labels should be used instead.

  • @Cédric Ollivier when will we share build server creds with the community? This would allow the community to fix issues and to maintain the server as they have to be for project gating.
    Key question is overall accountability for issues in Jenkins/Build-system. @Cédric Ollivier as for releng which is deeply maintained by the community.

• In case you encounter IT issues, please use the support portal (as opposed to message folks individually). That way, timely reaction can be ensured.

  • https://support.linuxfoundation.org

10 min

B-TEAM!

• No updates: There was no marketing meeting last Friday because of the Good Friday holiday.

10 min

• Weekly meeting (Fridays, 7 a.m. Pacific) - notes here

@David McBride

• Meeting was cancelled due to Good Friday

• Next meeting in upcoming Friday; review to be continued

10 min

@Gergely Csatari

• Charter update proposal is in "stable state". Waiting for review from legal (Jim will facilitate). Once completed, TSC will review/vote. 

• Anuket Charter proposal for commenting

• Anuket TSC Operations and Procedures document proposal for commenting

  • Please review and comment
    - on whether there should be a set of seats reserved for operators; and
    - on what the minimum amount of contributions should be to qualify.

10 min

WS Leads and PTLs

Internship proposals:

1. ViNePerf-DPPD-PROX (VinePerf)  - No objections

2. Deployment-Openstack-K8s (VinePerf) - No objections

3. Airship-2.0 (CIRV) - No objections

4. AI-ML-NFV -No objections
   
   

   1. @Beth Cohen has EUAG material/survey to share @Jim Baker data is critical, many have run into this problem.

Pod updates:

• Intel Pod 10 upgrade in progress??

• @Trevor Cooper need to coordinate across resources, there is new hardware being procured - and looking at how to re-allocate and re-position the resources. What are the real needs from a project perspective? Everyone wants resources, but the utilization may be low.  We need a big picture of resource usage across UNH, LFN, and the entire community. Pharos project is no longer present, and   @Lincoln Lavoie there are three different specs for HW needs - need to reconcile the specs of lab resource and boil down to two/one?  Willing to work lead this aspect (the specifications evolution/reconciliation).

• Ideally, we need to re-incarnate "Pharos 2"

Project updates:

• @Cédric Ollivier Functest/RA2/RC2: a couple of issues/pull/requests about K8s requirements → testing (waiting for approvals/testings/feedbacks)
  
  

  • https://github.com/cntt-n/CNTT/pull/2335 (covering sig)

  • https://github.com/cntt-n/CNTT/issues/2341 (Make api-resources clear in RA2)

  • https://build.opnfv.org/ci/view/functest-kubernetes/job/functest-kubernetes-leguer-daily/50/

5 min

@Trevor Bramwell

@ Aric Gardner

• Lab migration now tentatively for early May due to scheduling conflicts.

• System updates will be scheduled this week by email.

• Gitlab Updates
  
  

  • LF IT has applied for the Gitlab Ultimate subscription for the gitlab.com/anuket group

  • ReadTheDocs template is complete, Docker template in the works

  • The EasyCLA team has Gitlab support as a high priority

  • @Trevor BramwellTo post a revised timeline by next week

5 min

ETSI NFV starting next week, with MEC overlap the following week.

0 min

Future Agenda Topics: