2021-06-22 TSC Agenda and Minutes

5 min

Meeting Administration

@Al Morton

• Quorum reached (14/15)

• Minutes of the Jun/15 TSC meeting are APPROVED by the TSC

5 min

Announcements

@Al Morton

• Ambassador program announced via email. Includes an invitation to become an ambassador. Everyone on this call is invited to become an ambassador.  And you get a cool T-Shirt and sticker!

• CFP has been "unofficially extended" to the end of the week; we should have at least a proposal for Anuket submitted (Pankaj already submitted a proposal - thanks Pankaj!). XGVELA and Anuket PaaS submission

30 min

@Al Morton

WS Leads

PTLs

@David McBride

Kali Release 

Approved a one week extension, so TSC will approve the final release at the next meeting (June 29) still before July 1.  Need a Marketing highlights page https://lf-anuket.atlassian.net/wiki/x/lfpNAQ (copy the notes in Kali area)  @Al Mortonwill write a Blog post that will be released close to the actual release date that will cover the Kali highlights and the M6 release.  The more formal Marketing PR will be released in mid-July so that it will have more impact in the market and avoid the US July 4th holiday deadzone.

GMSA tools have been used to fix many of the typos and out of date references.  RM is mostly done, needs a bit more cleanup only. Section 0 needs to be edited.

RA1 is mostly complete, but it needs a bit more review for a one long standing RI1 - PR 2274 https://github.com/cntt-n/CNTT/pull/2274 @Trevor Cooperwill review shortly.
and is starting on the Lakelse work

RA2 is complete and is starting on the Lakelse work

RC1 is complete.  RC2 has 1 PR left.  The test cases are getting cleaned up.

RI2 is complete.

Airship update: Needs to update a global replace of OPNFV to Anuket. @James Gureports mostly finished.  A few patches will be released upstream.  Bare Metal Operator and Ironic versions will be released in August, so miss Kali release.  ODIM team working on integration with Airship, the work is still in progress, will take a few months to complete.  Demo was completed.

Barometer:  @Emma Foleythe update is in good shape.  One of the daily builds needs fixing. 

ViNePerf update: @Sridhar Rao needs to update a global replace of OPNFV to Anuket, otherwise in good shape. 

CIRV-SDV: @Sridhar Rao is done and a few cleanup loose ends.

@Cédric Ollivier

• Functest: already released Jerma (as used by Anuket Kali), Kali (Ussuri), Leguer (Victoria) and Wallaby (as will be used by Anuket Lakelse)

• Functest Kubernetes: v1.21 (as used by Anuket Kali) was announced a couple of weeks ago

@Cédric Ollivier M1 L-release, conflicting with Kali M5 and M6, is disconnected from contribution reality. It's far too much overhead. It should be noted that we only discussed about L. end date not its milestones.

ACTION:  ALL LEADERS, Please fill-out the Kali Release Highlights Wiki by end of day Jun 24, 2021 

Lakelse M1 discussion

• Lakelse Software Project Participation - PTLs: Please link in your project release plan (ViNeperf is done already)

• Lakelse Workstream Leads - We still need workstream leads for RC1, RC2, RI1

We have a week before this milestone to complete project plans – June 29

5 min

@Al Morton

TSC Approved archiving the project.  Thank you @Mark Beierlfor your efforts.  Very early project in OPNFV's history.  

5 min

@Sridhar Rao

@jie niu

Start a technical discussion on Monday June 28.  @Sridhar Raowill be talking about it at the next technical meeting.  Everyone is encouraged to join the discussion

5 min

@Trevor Bramwell

@ Aric Gardner

Update to Lab planned for Thursday 8AM PDT no objections.

5 min

GSMA security update.  @Walter.kozlowskiand @Karine Sevillapresented the work to 110 security experts.

5 min 

AOB

End of Meeting 10:02AM EDT