2021-01-12 TSC Agenda and Minutes

Meeting Administration

• Linux Foundation Anti-trust Policy
• Recording
• Agenda Bashing
• Attendance/Quorum (13/15)
  
• Approval of previous meeting minutes on  Wiki
  

• Minutes of last week's meeting (Jan/5th) approved.

• Gergely has volunteered to coordinate weekly technical meetings. Thanks Gergely!
  • Send Doodle about the new time to OPNFV Tech discuss, Anuket tech discuss, CNTT DL-s and OPNFV IRC
• Virtual Event:
  • Beth: "Please update your proposals".  Link to proposals: https://wiki.lfnetworking.org/display/LN/2021+February+Developer+Topic+Proposals 
  • Deadline for proposals is COB Jan/16 (Friday). ASAP is even better .
• LFN staff is off on Martin Luther King Jr. day. Anuket Meetings will continue to be held. 

• Workstream Leads/ Project PTLs standup (continued)
  
  • VSPERF - https://wiki.opnfv.org/display/vsperf
• For next week (not covered this week) 
  • Moon - https://wiki.opnfv.org/display/moon
  • Dovetail - https://wiki.opnfv.org/display/dovetail
  • NFVbench - https://wiki.opnfv.org/display/nfvbench
  • Others missed at Jan 12 meeting?

• Sridar gave a brief update on VSPERF
• For next week: Moon, Dovetail, NFVbench
• We should have a list of projects on the Anuket wiki (Jim / Walter will sort out the details).

• Elbrus Release
  

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

Work is in "good shape" per Walter. 

Material recently added in RM is future work for RA 1 and 2 (automation and monitoring?)

RC 1

• Operation of Workstreams/projects within Anuket 
• Anuket wiki presence 
• TSC Operation: LFN Governance and Charter

• Infra/Wiki:
  • Create new fresh project descriptions on Projects
  • Git: OPNFV and CNTT git will stay in place for now.
  • wiki: OPNFV wiki will be frozen / read-only at "some point"
  • New tooling (gitlab considered) still in trials.
  • Consideration: Re-establish the Infra-WG (to be discussed in the next meeting and/or "Monday's" tech discuss meeting).
• TSC Operation / Charter
  • Charter was "inherited" from OPNFV - but can be tweaked of course. Topic to be discussed next week, given that several TSC members had to drop for the EUAG.

• Review the Virtual conference logistics and topics

• Start (Common? Coordinated?) Release process discussions, Goals and Management
  

Anuket Release Process Issues and Objectives.pdf

• Should specification and conformance streams operate independently or integrated?

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

• Next steps; high priorities
  

• Status Updates

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

• Portland move slated for February
• VPN Maintenance scheduled for 1PM PST Wednesday, Jan 13th to support PDX migration
• lf-build5 (Ubuntu 18.04) live on build.opnfv.org: lf-build2 to be shutdown next week after verifying all jobs working
• lf-build4 (Ubuntu 20.04) and lf-build7 (CentOS 7) being setup and tested.