====================================
#opnfv-meeting: OPNFV TSC 2020-08-11
====================================


Meeting started by frankbrockners at 13:02:07 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_08_11/opnfv-meeting-opnfv_tsc_2020_08_11.2020-08-11-13.02.log.html
.



Meeting summary
---------------

* roll call  (frankbrockners, 13:02:15)
  * Frank Brockners  (frankbrockners, 13:02:21)
  * Sridhar Rao  (SRao, 13:02:31)
  * Emma Foley  (efoley, 13:02:33)
  * Al Morton  (acmacm, 13:02:56)
  * Georg Kunz  (georgk, 13:03:27)
  * Cédric Ollivier  (ollivier, 13:03:47)
  * fuqiao  (fuqiao, 13:06:47)

* agenda bashing  (frankbrockners, 13:06:58)
  * LINK:
    https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-08-11
    (frankbrockners, 13:07:13)
  * no updates to the agenda received  (frankbrockners, 13:07:43)

* approval of last weeks minutes  (frankbrockners, 13:07:55)
  * AGREED: last week's minutes approved  (frankbrockners, 13:08:08)

* announcements  (frankbrockners, 13:08:43)
  * Kanagaraj Manickam  self-nominated by was not eligible  based on his
    past contributions  (frankbrockners, 13:09:11)
  * LF ops survey - results beautification in progress  (frankbrockners,
    13:09:47)
  * we still need a volunteer for the Fall Technical Event planning...
    please volunteer  (frankbrockners, 13:10:20)
  * TAC presentation up on Aug/26  (frankbrockners, 13:10:53)

* new CI  (frankbrockners, 13:11:00)
  * Trevor introduces gitlab-ci as the future option  (frankbrockners,
    13:11:28)
  * LINK:
    https://wiki.opnfv.org/download/attachments/56296802/opnfv-cicd-transformation.pdf?api=v2
    (bramwelt, 13:12:25)
  * LINK: https://wiki.opnfv.org/display/INF/GitLab-CI+Migration
    (frankbrockners, 13:13:29)
  * suggestion is for "gitlab + gitlab-CI"  (frankbrockners, 13:17:40)
  * I would consider Gerrit as better than Gitlab for review management
    (see opendev.org)  (ollivier, 13:18:35)
  * Jenkins JJB are very powerful and Jenkins fits the test daily jobs
    (not linked to any code repo)  (ollivier, 13:19:04)
  * I would consider the existing choice as very good and quite a huge
    rewrite  (ollivier, 13:19:17)
  * we could have rather implementing the jjb middleware (jjb per
    branch) in releng.  (ollivier, 13:20:00)
  * could we host Functest jjbs in ONAP if it's just about more about
    savings?  (ollivier, 13:21:08)
  * Gitlab-CI would continue to allow to schedule jobs to different
    bare-metal sites / community labs  (frankbrockners, 13:22:55)
  * temp move to HPE agenda topic b/c Georg needs to drop early
    (frankbrockners, 13:23:22)

* HPE Conformance Exception Documentation  (frankbrockners, 13:23:44)
  * Georg summarizes the situation  (frankbrockners, 13:24:16)
  * LINK: https://lists.opnfv.org/g/opnfv-tsc/message/6305
    (frankbrockners, 13:24:19)
  * I don't understand yet how endpoint connectivities could be related
    to bug in ovp...  (ollivier, 13:25:01)
  * Outstanding item  (per CVC process): Exemption still has to be
    properly documented on the Web-portal  (frankbrockners, 13:27:41)
  * ACTION: georgk to check with Brandon/Jim to get the Web-portal
    updated  (frankbrockners, 13:28:26)
  * Cendric offers to help with  "OVP tooling problem" (which might not
    be an OVP tooling problem)  (frankbrockners, 13:29:47)
  * AGREED: https://lists.opnfv.org/g/opnfv-tsc/message/6305 to be used
    as documentation for Exemption  granting  (frankbrockners, 13:30:20)

* Plans for New CI - 2nd part (discussion)  (frankbrockners, 13:31:06)
  * OPNFV is the first LFN project to try the new CI  (frankbrockners,
    13:31:24)
  * suggestion is to move from (git/gerrit/jenkins) to
    (gitlab/gitlab-ci) - that means we also move away from gerrit for
    code review  (frankbrockners, 13:33:13)
  * Heather suggests a "trial" period to gain experience with the new
    system before the TSC would vote and decide  (frankbrockners,
    13:34:06)
  * Trevor already has an OPNFV POC group on gitlab. Contact Trevor if
    you like access.  (frankbrockners, 13:34:36)
  * Cedric asks whether could we continue to  host JJB  (for ONAP
    Jenkins)  (frankbrockners, 13:37:00)
  * Releng and LF staff would help with rewriting Jenkins jobs to
    gitlab-ci (major effort for projects like Functest, which has > 1000
    jobs)  (frankbrockners, 13:38:13)

* Release process  (frankbrockners, 13:38:56)
  * there was no release meeting last week  (frankbrockners, 13:39:13)
  * Release schedule kicks off today (Aug/11)  (frankbrockners,
    13:40:52)

* CNTT Engagement status updates  (frankbrockners, 13:41:43)
  * Slides for the board meeting due Friday (Aug/14)  (frankbrockners,
    13:42:16)
  * 2 FMO options presented so far (CNTT as a committee, CNTT as a LFN
    project)  (frankbrockners, 13:42:52)
  * 3rd option (OPNFV+CNTT integration) presented but not fully
    discussed so far  (frankbrockners, 13:43:20)

* OVP Engagement status update  (frankbrockners, 13:46:02)
  * RC2 pull request needs updating (definitions for performance testing
    and benchmarking) before any further discussions could happen
    (frankbrockners, 13:50:46)

* OPNFV Project Reviews  (frankbrockners, 13:51:10)
  * OVN4NFV (typo in the agenda) up as the next review  (frankbrockners,
    13:51:33)

* Status Updates  (frankbrockners, 13:51:59)
  * DONE: Program management - website cleanup:
    https://wiki.opnfv.org/x/jAFbAw  (frankbrockners, 13:52:12)
  * Portland lab upgrade: New quote just arrived (-5k per server).
    (frankbrockners, 13:53:01)
  * Lincoln to place the order for the Intel servers  (frankbrockners,
    13:54:22)
  * LF infra: LaaS downtime tomorrow (11am - 5pm PT on Wednesday)
    (frankbrockners, 13:55:18)

* future topics  (frankbrockners, 13:55:30)
  * LINK: https://lists.opnfv.org/g/opnfv-tech-discuss/message/24293
    (bramwelt, 13:55:31)
  * Mark suggests to re-visit the recording discussion w/ transcripts to
    use for meeting minutes. Will be added to the agenda next week.
    (frankbrockners, 13:58:07)



Meeting ended at 13:59:08 UTC.



Action items, by person
-----------------------

* georgk
  * georgk to check with Brandon/Jim to get the Web-portal updated



People present (lines said)
---------------------------

* frankbrockners (55)
* ollivier (7)
* collab-meetbot (4)
* bramwelt (2)
* SRao (1)
* efoley (1)
* acmacm (1)
* georgk (1)
* fuqiao (1)



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