Anuket Project
OPNFV TSC Meeting 2020-12-08
Date
Attendees
- Al Morton
- Frank Brockners
- Emma Foley
- Georg Kunz
- Former user (Deleted)
- Lincoln Lavoie
- Mark Beierl
- Sridhar Rao
- Trevor Cooper
- Sunku Ranganath (Deactivated)
Absent
Non TSC Attendees
- Add as needed
Agenda items
Time | Topic | Who | Notes |
5 min | Meeting Admin
| As agreed on changes to the minutes may be executed on the Agenda wiki page, with the aid of audio and text transcript available for 1 week. | |
5 min | Announcements !
| Weekly Technical Meeting Hosts: Sept - Sridhar Rao Thanks! Oct - Emma Foley Thanks! Nov - Georg Kunz Thanks! Dec - Lincoln Lavoie (yes, Lincoln!) MEC and NFV Plugtest: https://www.etsi.org/events/1840-nfv-mec-remote-api-plugtests-2021
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20 min | OPNFV JERMA Release
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10 min |
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10 min | MELD Topics and status updates
| Marketing wiki for properties of melded organization: https://wiki.lfnetworking.org/display/MZ/Branding+Whiteboard | |
5 min | OVP Engagement status update
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10 min | Gitlab Pilot
| Notes from StorPerf migration: GitLab and StorPerf Evaluation tracker: https://gitlab.com/gitlab-org/gitlab/-/issues/271347 | |
0 min |
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5 min | Status Updates
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Future Topics
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Outstanding Action Items
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IRC Meeting Minutes
Minutes
Admin
- Quorum reached
- Minutes approved
Announcements
- Al announces interim TSC co chair elections
- Only two candidates reported, therefore only vote of confidence is needed
- Jim states email to vote will be sent out today and will be closed
- Al announces the next virtual dev and test event
- Heather is not available to discuss charter update. Potentially needs a vote
- OPNFV memories event: Recollection of OPNFV through the last 6 years
- Jack asks if there will be an annoucement
- Jim confirms once date is set the announcement will be made
- Jim confirms there has been no email sent out yet
- Mark reminds of the MEC and NFV
Jerma Release
- Vote page: https://wiki.opnfv.org/display/meetings/TSC+Approval+of+Release+Candidate+1+Milestone
- David notes CIRV was unable to create their branch. Aric is investigating
- David notes documentation issues
- Trevor states this should be resolved now. Known issue with VSPERF fixed. Known issue with SampleVNF fixed
- Aric notes Python issues were present, upgrade caused issues. New builders are being brought online
- Georg asks for a review of the doc issues still open
- David takes action to follow up with Sofia to confirm they can be closed
- Mark locks the vote for RC1
- RC1 vote passes with 10 votes for, none against, 2 abstained
- Al notes there are still pending comments in the Jerma Messaging doc
- TSC approval is needed on this document
- Al calls for objections to the marketing message
- Hearing none, Al calls for #agree to the message
- Al proposes wiki vote
Meld Status
- OPNFV and CNTT shall cease Dec 31
- Anuket becomes live Jan 27
- Need to approve the charter
- Meeting on to discuss operational issues
- Scott recommends OPNFV TSC continues to operate until