5 min

Meeting Administration

@Walter.kozlowski

• No items added to the Agenda

• Minutes approved with no objections

10 min

Announcements

@Walter.kozlowski

@Beth Cohen

@Scot Steele

• Scot and Beth created a draft schedule for the virtual event next week. 
  Schedule to become available no later than Thursday this week (teamup calendar: https://teamup.com/ksgw6qzqcmg9zbzsfq). Schedule will be populated as of later today.

• For moderated sessions: Make sure that you have a moderator allocated to your session.

• For presenters: If you need a session to move, please let @Scot no later than COB Thursday. Presenters will receive a special email with session details.

5 min

• Kali Release Calendar (Approved as proposed)

  • Check on M3, Jun 1, 2021 

• Lakelse schedule proposal

• Review of release process at Dev & Test Forum

@David McBride

@Al Morton

@Walter.kozlowski

Kali:

• We're at MS3 - where all the important issues should have been resolved.
  Please update JIRA to reflect the latest status of the work.
  For any project that has not completed their high-prio work (per Jira), @Al Morton will create a wiki vote for a waiver for the project.

• Specification side:  is in MS3, content freeze, streams on track

• Functest Kali is already released and is not concerned by any wiki vote for a waiver for the project or high-prio work (per JIRA).

Lakesle:

• @David McBridereviews current schedule, with kick-off today and sign-off by Dec/7. There is some overlap between Kali and Lakelse. There are still open questions on the definition of M3 and M4. See details in Release Process Milestone Planning.

• TSC APPROVES the schedule for Lakelse. 
  Cedric notes that he approves the schedule but still sees a need to better define the milestones M3/M4. Further clarification to be done as part on Friday's release meeting whe, M3 or M4 would be discussed

5 min

@Gergely Csatari

No meeting this week

10 min

• Workstream Leads/ Project PTLs standup

  one or two sentences each, please, written (add to notes) unless discussion needed

  Pod resources evolving

  Approval of student volunteer letter

WSLs/PTLs

• @Sridhar Raomentions that CIRV-SDV and Vineperf are 2 days behind schedule but will get patches in in time.
  
  
  

• @Sridhar Rao reports that the 4 Anuket Interns have started work today, with a kick-off meeting - each Intern has been given their schedule.

• "Student volunteer letter" will be covered next week.

• @Cédric Ollivier Functest Wallaby and Functest Kubernetes v1.21 were released last week. Waiting Jenkins to be up to keep releasing/maintaining Functest or Xtesting...

• @Trevor Cooper reports on discussions on "pod resources": Discussions are often in the details. What is required is an overall high-level view of what is available and required. Trevor will report back in a few weeks time.

5 min

@Lincoln Lavoie

• No specific feedback from the GB on the Anuket assured program. Program was presented mostly for information. 

5 min

@Beth Cohen

@Bob Monkman (Deactivated)

• No update (neither Beth nor Bob were on the call).

1 min

@Trevor Bramwell

@ Aric Gardner

• OPNFV Jenkins is down since 4 days - Cedric will create a ticket.

  Open

  

• @Cédric Olliviermentions the need for a discussion on proper LF infra maintenance (e.g. for Jenkins, see above, but also version updates for common infra, e.g. Python). This would be orthogonal to dealing with issues which are handled via support.linuxfoundation.org.

1 min

ETSI: Release 4 is about to come out. @Ulrich Kleberwill provide for a summary on the key documents.

GSMA OITF: meeting was held yesterday, post Kali alignment 

0 min