2021-02-02 TSC Agenda and Minutes

Meeting Administration

• Linux Foundation Anti-trust Policy
• Recording
• Agenda Bashing
• Attendance/Quorum (13/15)
  
• Approval of previous meeting minutes:  2021-01-26 TSC Agenda and Minutes
  

• Minutes of last week's meeting APPROVED.

• Announcements
  • Ground Hog Day!
  •  LFN TAC is updating their White Paper
    
    • Need a volunteer to create an Anuket section from CNTT and OPNFV Sections

• In case you wonder what Ground Hog day is all about: https://en.wikipedia.org/wiki/Groundhog_Day_(film) 

• Any First time participants joining us? Folks from other projects?
• ~100 attendees in the launch seminar/event
• Heather will create an Anuket master deck, incl. the launch material as well as project overviews. 
• Focus from a marketing perspective is to turn awareness into participation from new participants.
• New Anuket SWAG is available - have a look at the web store (→ there is an Anuket scarf).

• This week, the TSC meeting is the only regular meeting happening; other regular meetings  cancelled due to the vF2F conference

• If you want subtrees copied from CNTT or OPNFV wiki, send email to Jim Baker, identifying the root of the subtree. Jim will create the associated tickets with LF. Look for an email from Jim.
• Casey created a push button automation to help with creating notes-pages.
• Please start to populate the wiki if you're the PTL of a project. Jim will notify folks via email.
• Future topics: Alignment of groups/IDs across LF LDAP and Github. Issue tracking (Jira/Github?).  

• Original OPNFV Project Definition Materials
• 10,000ft view: Re-scope of the work needs to be done, incl. RA/RI. 
• If Pharos would be the home of PDF 2.0, the project definition, contributors, etc. would need to be redone - following an ack by the TSC.
• In addition (separate from PDF 2.0) there is an upgrade required to existing lab definition. This can be separated from the PDF 2.0 definition. Al suggests that the long term focus on PHAROS would be the focus on lab infra and setup. 
• Could we consider having the installer teams (Airship, XCI) define what the PDF should look like?
• Qiao Fu wasn't available for today's meeting. Discussion to be continued in the Tech Meeting on Thursday. 

• Continue Release process discussions, Goals and Management
  
  • Thursday session @ 1300 UTC (link)
  • Presentation

• Page was created to comment the Charter and the Operational Guidelines: Anuket Charter and TSC Procedures revisions

• Workstream Leads/ Project PTLs standup (continued)
  • PHAROS -???
  • Dovetail - https://wiki.opnfv.org/display/dovetail
  • Others missed at Jan 12 meeting?

• Jim will create a new mailing list for PTLs and WS leads.
• Strong desire to migrate traffic to Anuket mailing lists (and off OPNFV lists). Note: Operating lists on group.io incurs a cost, hence parallel operation is not desired for a longer term.
• If you need a new mailing list, ping Jim.

• Elbrus Release - Released! On-Time!
  

• Status Updates

  • Linux Foundation Lab (Portland) hardware upgrade status
  • LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
  • gitlab POC
  • GSMA interaction

• No update on move of Linux Foundation lab move to OSUOSL
• Details of Linux Foundation Lab Resources
• 8 new Gen 10 HPE servers were installed into LaaS @ UNH, Airship project is consuming all of those (plus 1 HPE Gen 9) now for R1 / R2 work.

Future topics:

How do we figure out who is a WS stream leads AND PTLs in an automated way.

Docs project: PTL Step down - re-org.