====================================
#opnfv-meeting: OPNFV TSC 2020-09-08
====================================


Meeting started by jentoio at 13:01:28 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_09_08/opnfv-meeting-opnfv_tsc_2020_09_08.2020-09-08-13.01.log.html
.



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

* Roll Call  (jentoio, 13:01:35)
  * Jack Morgan  (jentoio, 13:01:42)
  * Fu Qiao  (jentoio, 13:02:00)
  * Al Morton  (jentoio, 13:02:11)
  * Frank Brockners  (frankbrockners, 13:02:12)
  * Sridhar Rao  (jentoio, 13:02:40)
  * Sunku Ranganath  (jentoio, 13:03:22)
  * Sridhar Rao  (SRao, 13:03:37)
  * Georg Kunz  (jentoio, 13:03:56)
  * sunkuranganath  (sunkuranganath, 13:03:59)
  * Emma Foley  (jentoio, 13:04:05)
  * Lincoln Lavoie  (jentoio, 13:04:39)
  * Georg Kunz  (georgk, 13:05:02)
  * quorum reached  (frankbrockners, 13:05:05)
  * fuqiao  (fuqiao, 13:05:08)

* agenda bashing  (frankbrockners, 13:06:37)
  * LINK:
    https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-09-08
    agenda for today  (frankbrockners, 13:06:45)
  * AGREED: agenda approved  (frankbrockners, 13:07:16)

* approval of last weeks minutes  (frankbrockners, 13:07:33)
  * AGREED: minutes are approved  (frankbrockners, 13:07:44)

* Announcements  (frankbrockners, 13:07:58)
  * Fall Technical Event :
    https://wiki.lfnetworking.org/display/LN/2020+October+Virtual+Technical+Event
    (frankbrockners, 13:09:13)
  * Call for Propoals until 10-01-20  (jentoio, 13:10:05)
  * cut-off for submissions is by early October: Get your submissions in
    (frankbrockners, 13:10:12)
  * We're still looking for Volunteer(s) to run  OPNFV Weekly Technical
    Discussion meetings for Nov/Dec  (frankbrockners, 13:11:03)

* Recording for the purpose of audio transcript only  (frankbrockners,
  13:11:53)
  * Today's session is recorded  (frankbrockners, 13:12:05)

* Docker image retention policy  (frankbrockners, 13:12:18)
  * Topic is on the agenda for the TAC meeting tomorrow (Sept/9)
    (frankbrockners, 13:12:38)

* Internship updates  (frankbrockners, 13:12:47)
  * SRao mentions that are 4 interns and shared slides showing
    monitoring / alerting  (jentoio, 13:15:40)
  * Sridhar provided an update on  different projects conducted by
    Interns (1) metric collection using fluentd and collectd; 2)Cloud
    software validation)  (frankbrockners, 13:15:54)
  * LINK:
    https://usercontent.irccloud-cdn.com/file/FjDwE6bk/Interns1.png
    (frankbrockners, 13:16:33)
  * LINK:
    https://usercontent.irccloud-cdn.com/file/mBqvQLVQ/Interns2.png
    (frankbrockners, 13:16:57)
  * https://git.opnfv.org/cirv-sdv/tree/sdv  (SRao, 13:22:15)
  * efoley  mentions that she worked with another 2 inters which worked
    on the Barometer project to create further test automation
    (frankbrockners, 13:23:25)
  * OPNFV thanks SRao and efoley for shepherding the Interns!
    (frankbrockners, 13:25:18)

* OPNFV Release Process  (frankbrockners, 13:25:30)
  * David asks all projects (again) to use Jira to track plans/issues...
    (frankbrockners, 13:29:17)
  * Please make sure in case of self-release, that your project does not
    use the "opnfv" prefix - which is reserved for the opnfv meta
    releases  (frankbrockners, 13:30:31)

* CNTT Engagement status updates  (frankbrockners, 13:31:10)
  * teams are forming  (frankbrockners, 13:31:27)
  * LINK: https://wiki.lfnetworking.org/display/MZ/Meld+Zone if you're
    interested in joining  (frankbrockners, 13:31:56)

* 2021 Budget  (frankbrockners, 13:34:04)
  * waiting for input from James on details for infra ask
    (frankbrockners, 13:35:31)
  * no further changes to the draft plan requested  (frankbrockners,
    13:35:47)

* OVP Engagement status update  (frankbrockners, 13:36:05)
  * Per Al: We're in better shape to include performance in the next
    release than we ever were.  (frankbrockners, 13:37:05)

* Status Updates  (frankbrockners, 13:37:20)
  * Purchase has gone through for UNH. NICs already arrived. OSU/OSL
    update expected for next week  (frankbrockners, 13:38:10)
  * Gerrit upgrade not yet done. Planned for later today.
    (frankbrockners, 13:45:01)

* Outstanding action items  (frankbrockners, 13:47:10)
  * Discussion: Should we continue project reviews or hold off until the
    "merger" is done?  (frankbrockners, 13:47:42)
  * It would be helpful to bring together as many PTLs as possible to
    discuss futures - so that everyone is aware of the evolution.
    (frankbrockners, 13:48:45)
  * this could be a topic for the  October technical meeting
    (frankbrockners, 13:49:32)
  * Al mentions that it would be good if the VSperf and Barometer teams
    could review the current set of requirements distilled by the
    requirements WG  (frankbrockners, 13:51:41)
  * dmcbride mentions that MOON got reactivated and he contacted the PTL
    to see whether they could join Jerma release  (frankbrockners,
    13:52:58)



Meeting ended at 13:55:57 UTC.



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

* frankbrockners (48)
* jentoio (15)
* collab-meetbot (6)
* SRao (2)
* sunkuranganath (1)
* georgk (1)
* fuqiao (1)



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