2021-01-26 TSC Agenda and Minutes

Meeting Administration

• Linux Foundation Anti-trust Policy
• Recording
• Agenda Bashing
• Attendance/Quorum (11/15)
  
• Approval of previous meeting minutes:  2021-01-19 TSC Agenda and Minutes
  

• Minutes of last week's meeting approved

• Mailing list deprecation https://lists.anuket.io/g/main/subgroups

• Do we need an RI1 mailing list? Historically RI1 was combined with RC1. Probably no need for a dedicated mailing list for now.
• Old mailing lists are planned to be locked by mid Feb. Please move discussions over to the equivalent Anuket mailing list.
• Calendar .ics files can be generated via https://lists.anuket.io/groups 

• Wiki page updates
  

• Jim sent an invite to interested parties for 8am MT on Thursday to discuss the wiki.

  Anuket wiki build-out
  Thursday, January 28⋅8:00 – 9:00am

  https://zoom.us/j/95137223915

• Old wiki retention: OPNFV wiki is a dedicated confluence instance, and incurs monthly charges. There is a desire to sunset quickly. Content would be copied to a stable, long lasting site.
• CNTT wiki will be moved to a separate space 

• Anuket launch

• Anuket launch is tomorrow: Anuket.io goes live

• Continue Release process discussions, Goals and Management
  
  • Should specification and conformance streams operate independently or integrated?
  • What should the Release cadence be?
  • Artifacts to be included (#agree, hold-over from meld)

Anuket Release Process Issues and Objectives r1.pdf

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

• Elbrus Release - Important Dates
  
  • Content freeze: Jan/15
  • Proof-reading freeze: Jan/22
  • RC: Jan/26
  • Candidate sign-off date: Jan/29

• Status Updates

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