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TimeTopicPresentersMinutes
5min

Meeting Administration

  •  Linux Foundation Anti-trust Policy
  •  Recording
  •  Agenda Bashing
  •  Attendance/Quorum (_?_/15)
  •  Approval of previous meeting minutes:  2021-02-02 TSC Agenda and Minutes
Co-Chairs
  • Minutes of last week's meeting ______.
5 min
  •  Announcements
    •   LFN TAC is updating their White Paper Beth Cohen


10 min
  •  Virtual Event (Anuket  Postmortem)
    T H A N K S!!!!
    •  Scot Steele Beth Cohen
    •  Heather and Jim
    •  Event Staff
    •  All topic leaders
    •  All attendees who contributed actively to the discussions!
  •  Daily Summaries have a list of Action Points <link>

Al Morton Walter Kozlowski

Heather Kirksey


5 min

TSC Interim TSC Member transition:

Tom Kivlin  - > Riccardo Gasparetto Stori

Tom informed us of this transition, it has happened!



5 min
  •  Wiki page updates
    •  <link to Wiki page>
    •  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.
    •   Future topics: Alignment of groups/IDs across LF LDAP and Github. Issue tracking (Jira/Github?).  
    •  Active JIRA users: New Instance!
      •  let's drop much cruft of the past!

Jim Baker Everyone

  • 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?).  
10 min
  •  PDF 2.0 REVIEW: Next steps
    •   Technical Discussion and and   TSC Meeting follow-up, the session
    •   Qiao Fu  continue to discuss the options in which PDF 2.0 frame work should be done with the TSC
      • (Pharos, new Anuket project, RI[12] or something else)
    •  Interactions with Installer projects that have their own "PDF"
    •  Lincoln Lavoie  collected documentation for the review

Qiao Fu

Qiao Fu

  • 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. 


    5 min
    •  Continue Release process discussions, Goals and Management
      • Presentation
      • Conclusions
        • Need a candidate to work with in 1H 2021

    David McBride


    10 min

    Gergely Csatari

    10 min
    •  Workstream Leads/ Project PTLs standup (continued)
      •  DOCS - Sofia Wallin has stepped down - what's next?
        •  Should we re-org how "DOCS PROJECT" has been delivered??
      •  PHAROS -??? Can we get a view of the project-wide resources that are at our disposal, and how we manage them?
        •  Need a person to step up for this, it's an important job!
      •  Dovetail - https://wiki.opnfv.org/display/dovetail
      •  Other projects that Anuket Needs, but are not currently staffed???
    		PTLs/Co-Chairs
    5 min
    Jim Baker
    • 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.
    5 min
    •  

      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.

    When is next release for GSMA participation (RM)?

    5 min
    •  AOB



    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.

    Leverage dynamic shared runners for containers ??



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