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  1. Walter Kozlowski (Telstra)

Absent (TSC)

  1. Al Morton  (AT&T)
  2. Cedric Ollivier (Orange)
  3. Emma Foley Sridhar Rao  (Red HatSpirent)
  4. Frank BrocknersCedric Ollivier (CiscoOrange)
  5. Georg Kunz (Ericsson)
  6. Saad Alqahtani (STC) ( proxy for Ahmed El Sawaf (STC) )
  7. Emma Foley (Red Hat)
  8. Jie Niu (China Mobile)
  9. Trevor Cooper(Intel)
  10. Beth CohenGergely Csatari (VerizonNokia)
  11. Riccardo Gasparetto StoriFrank Brockners (VodafoneCisco)
  12. Lincoln Lavoie  (UNH-IOL)Sridhar Rao 

Absent (

...

TSC)

  1. Beth Cohen (Verizon)
  2. Riccardo Gasparetto Stori (Vodafone
  3. Jie Niu (China Mobile)
  4. Gergely Csatari (Nokia)
  5. Trevor Cooper(Intel)

Proxy Allocations

  1. TSC AGREED to have Saad Alqahtani serve as proxy for Ahmed El Sawaf for a duration of 6 weeks (until Sept 14).

Other Attendees 

Agenda

TimeTopicPresentersNotes
5 min
-
  • 11/14)
  •  Approval of previous meeting minutes 2021-
08
31


5 min

Announcements

5 min
  •  Seat vacated
by 
Al Morton
  • Anuket Active
contributor
  • Community Members list
(
) exists but is draft and in discussions. Still needs some clean-up (folks listed twice, some criteria missing (confluence, git commits, etc.) - also hints at the need to further evolve LFX/LF-Insights.
  • Sandra will work with LF-IT to enhance the list (commits, confluence stats and duplicate names to be updated).
      • Lots of clarifications happened to the data
      • Confluence data is still not in the list. We can use the nomination process to work this around. There is an open ticket since   to LF IT to include Confuence data to the list. There is an authentication issue. Most probably this can be fixed today.
      • Persons with Confluence contributions will need to nominate their contributions to TSC approval if the issue is not resolved.
      • The tool should read email addresses in GitLab in the git commit messages to identify the users and their affiliation. This seems to be not working based on Cedric Ollivier-s data.
        • LFX Insights checks the ID from the commit, in some cases an algorithm is used to determine the committer
        • A: All check the data for inconsistencies and indicate them to Sandra Jackson
    • Nominations
    • LF will send an email instruction to all eligible voters
    Suggestion: Extend active contributor list review until  , and have it overlapping with the nomination period. 
    TSC APPROVES the updated election calendar per the suggestion above.
    Updated calendar:
    Image Removed
    5 min
    Al Morton
    • Issues for the TSC election are similar to what has been discussed for Mark's replacement (see above).

    15 min
    Release Updates 
    Summary of tasks and status
    •  Release meeting on hiatus until Oct 1

    Release meeting is on hiatus until October

    • Releasing containers and selection of registry
      • Dockerhub/Anuket to be used by now
        • This registry is rate limited
      • Some older artifacts are published to https://hub.docker.com/r/opnfv/ for backward compatibility reasons
      • After moving to GitLab we should publish to GitLab and DockerHub also
        • GitLab provides a scanning service also based on Trivy (what also runs in Releng)
        • This registry is not rate limited and most probably never will be
      • Delivery of artifacts will happen between M5 and M6
    • M3 is scheduled for 19.10.2021
    New release names for M and N need to be chosen by the end of the month. Suggestion from Al to eventually twist the continent scheme a bit and consider Nile for N - links really nicely to Anuket.




    5 min
    •  RC1 and RC2 WS Lead positions are Vacant: Recruiting Now!
    2 min
    •   Feedback from TAC meeting
      •  LFN IT support role to be filled in the EMEA time zone
      •  TAC is seeking projects' feedback related to the operations of LFN IT

    Walter Kozlowski

    Walter Kozlowski says that there has been no feedback on the linked page.


    • No progress
    5 min
    •  PTL and WSL Stand-up
    Al Morton

    Walter Kozlowski  and sub-project Leaders

    Walter Kozlowski RM making progress

    Sridhar Rao What is the plan for publishing release artifacts in Docker Hub? Need to discuss on Release meeting (back-on for this week).



    5 min
    •  GitLab
    update (defer to )
    • update 
      •  "DOCS project to gerrit" request status - Complete!
      •  EasyCLA support

     


    5 min
    •  

      Status Updates

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

      •  Global & Local Trends release 




    @Fayaz

    5 min


    0 min

    AOB