Welcome to the Nordix Technical Committee page.
Here you find Agenda and logistics for upcoming calls as well as information and materials from previous meetings.
June 15th, 2021
Proposed Agenda,
Presentation of ZUUL service in Nordix: Sankar Palanivel (30 mins)
Minutes:
April 14th, 2021
Proposed Agenda,
- Restrict write access to Nordix Services to the registered users that are part of Nordix projects only.
- Security scan of Nordix Services running on Nordix for known vulnerabilities - go-ahead required.
Jenkins Openstack plugin: We pin this plugin to the old version: 2.51. There is an existing bug open on the problem we are facing:
https://github.com/jenkinsci/openstack-cloud-plugin/issues/295
This ticket has a status "help wanted" I think we should be able to provide what is needed to reproduce the issue and work on the proposed fix.- Request from Nam Xuan Nguyen: "We would kindly ask for an installation of Renovate on the repo https://github.com/Nordix/metal3-dev-tools.
Renovate is a bot that automatically checks for the update of opensource components inside an opensource project. It can open a PR for each outdated component to update it.
We need it since there are lots of components in the metal3-dev-tools repo and Renovate can save our time and effort to check and update them.
The installation procedure can be found in the link below, and only Nordix administrators can do that. Once this tool is adopted by Nordix organization, you can limit its scope to specific projects. Afterwards, the behaviours of the bot on a repo can be configurated inside that repo, so administration right is no longer required. - Request from Michael Morris: Can I suggest Nordix Gerrit and Nordix Jira be linked. The following features would be useful:
- Gerrit reviews are automatically added to the associated JIRA ticket
- JIRA id in the review commit message appears as a link to the jira issue (If its possible for this to work for both Nordix and ONAP jira that would be even better)
Minutes:
1)
Restriction of services.
To defend ourselves from bad actors.
Want balance between freedom and protection
Have restricted Jenkins.
We probably need to to restrict wiki a little more.
Look at now we make it easy to join the group.
Should we restrict initial push access to gerrit.
Nordix gerrit
Do we need to restrict the push access that triggers an automatic jenkins build that could do "bad" things.
Could we identify sensitive projects - all projects are sensitive
Could we have a secondary agreement to verify that the person is a person.
Need to think about it more.
2)
Scan of the nordix services.
Need to get approval from Nordix
3) jenkins openstack version 2.51
need to decide how to proceed. But it is in out interest to proceed.
4) Renovate plugin
Robert to install unless there is a blocker.
Then will work with metal3 to to make sure it is working as expected.
5) link between nordix jira and gerrit review
Don't make the link mandatory but see if there is a way that we can enable it as an optional feature
March 31st , 2021
Proposed Agenda,
Introduction of Zuul
AOB:
Minutes:
Based on no objections and positive feedback by mail from elod.illes@est.tech it was decided that we should go ahead with the introduction of a Zuul service for Nordix. We will start to have a look at what is involved and reach out to Elod to make sure we can cover their requirements as the team that expressed the most interest.
September 2nd , 2020
Proposed Agenda,
Presentation on adding an OVS data path to NSM (30 Mins)
Discussion on potential alternative Nordix promotional oppurtinities - Andrew
Background is that we are not running a "keynote" event so can we come up with some alternative(s)
AOB:
July 8th , 2020
Proposed Agenda,
Presentation from Alberto Bustamante Reyes on their work in Nordix (30 Mins)
- Introduction to Apache Geode
Presentation of proposed new projects : Catalin Meirosu (30 Mins)
AOB:
June 23th , 2020
Proposed Agenda,
Presentation from Joe O'Leary on their work in Nordix (30 Mins)
- A brief intro to ONAP DCAE with emphasis on data collection contributions
Possible Jitsi Contribution 10 mins (Andrew Fenner) ????
AOB:
June 10th , 2020
Proposed Agenda,
Presentation from Feruzjon Muyassarov on their work in Nordix (30 Mins)
- Metal3 project and its future plans
AOB:
May 27th , 2020
Proposed Agenda,
AOB:
May 13th , 2020
Proposed Agenda,
1) Zoom Alternative : Jitsi ??
Please join on Zoom and then we can try Jitsi:
https://meet.jit.si/TEST_NordixTCMeeting psw Nordix
will we deploy it ourselves (Not for now )
will we clone it. Need to brainstorm for ideas
AOB:
Minutes:
Tested Jitsi
April 29th , 2020
Proposed Agenda,
1) Zoom Alternative : Jitsi ??
AOB:
nordix-bot has changed the topic to: Welcome to Nordix IRC Channel (http://www.nordix.org/)
<nordix-bot> Meeting ended Wed Apr 29 10:06:45 2020 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-29-10.03.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-29-10.03.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-29-10.03.log.html
April 14th , 2020
Proposed Agenda,
1) Use of Zoom ????
Everybody else is talking about it so we probably should too
2) Virtual Conferencing ??
3) Infrastructure updates
Minutes:
<nordix-bot> Meeting ended Wed Apr 15 09:58:36 2020 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-15-09.42.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-15-09.42.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-15-09.42.log.html
April 1st , 2020
Proposed Agenda,
1) Approve "code of conduct" Nordix Foundation Code of Conduct
Minutes
* nordix-bot has changed the topic to: Welcome to Nordix IRC Channel (http://www.nordix.org/)
<nordix-bot> Meeting ended Wed Apr 1 09:45:20 2020 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-01-09.32.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-01-09.32.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-04-01-09.32.log.html
March 18th , 2020
Proposed Agenda,
Minutes
Discussion on were to hosts offline k8s builds. Decision to leave as is for now but to try promote offline install feature so that other communities used and ten we could promote to nordix
Discussion on code of conduct and decision to review in next meeting
March 4th , 2020
Proposed Agenda,
Minutes
<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-03-04-10.29.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2020/nordix.2020-03-04-10.29.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2020/nordix.2020-03-04-10.29.log.html
Feburary 19th, 2020
Proposed Agenda,
- Review Proposed projects
- IRC for meeting notes Sofia Wallin
Minutes
key points - Projects approved
https://meetings.nordix.org/logs/nordix/2020/nordix.2020-02-19-10.39.log.html (in future will use IRC better)
January 22nd, 2020
Proposed Agenda,
- Discuss meetup on 6th Feb - Sofia
January 7th, 2020
Proposed Agenda,
- AOB
December 11th, 2019
Proposed Agenda,
- Discussion on priorities for 2020
- Upcoming events Sofia Wallin
https://fosdem.org/2020/
Members meet-up scheduled February 6th- Looking for Demos
- AOB
November 27th, 2019
Proposed Agenda,
- Apologies from the Chair as he didn't get to cover any AP's
- We will have the meeting quickly to raise any new issues if needed
- AOB
November 13th, 2019
Proposed Agenda,
- Item 1
- Security Subcommitee ??
- Security Subcommitee ??
- Item 2
- Open Labs Project (Postponed)
- Item 3
- AOB
October 30th, 2019
Proposed Agenda,
- Item 1
- Security Subcommitee ??
AOB
Minutes
nordix-bot> Meeting ended Wed Oct 30 10:51:21 2019 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-10-30-10.46.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2019/nordix.2019-10-30-10.46.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-10-30-10.46.log.html
October 16th, 2019
Proposed Agenda,
- Item 1
- Feedback from Nordics Infra days
- Item 2
- Potential Athlone Institute Technology Project
- Item 2
- Approve TC charter page
- Nordix Technical Committee (TC) Charter (UNAPPROVED)
- Item 3
- Best way to communicate to "members" to get participation
- Best way to communicate to "members" to get participation
AOB
Minutes
managed to mess up irc again here are the minutes
* Topic for #nordix set by nordix-bot!~supybot@77.81.7.53 (Wed Oct 2 10:47:00 2019)
<afenner> #info Andrew Sofia Wallin, Philip Dale, Thomas Asberg, Chris Price
<afenner> #Topic Noridics infra days reflection
<afenner> #info Nolabs recieved well
<afenner> #info could nordix become hosting place for green infrastructure development
<afenner> #topic AIT
<afenner> #info continue to presue
<afenner> #topic tc charter
<afenner> #info send TC charter to board - looking for feedback and request membership to secure particaption
<afenner> #info this will be done thursday unless told to stop
<afenner> #topic communication
<afenner> #info go via the board
<afenner> #topic AOB
<afenner> #info Nolabs should be project
<afenner> #info setup project proposal and look for interest
<afenner> #info aim for acceptance for at next TC meeting
<afenner> #info may take time to get more people involved
<afenner> #info Jan-erik needs to migrate DNS server
<afenner> #info look at AWS to see access to free resources
<afenner> #endmeeting
also present Fatih Degirmenci & Jan-Erik Mengs
October 2nd, 2019
Proposed Agenda,
- Item 1
- Review/update of TC charter page
- Nordix Technical Committee (TC) Charter (UNAPPROVED)
- Item 2
- Best way to communicate to "members" to get participation
- Best way to communicate to "members" to get participation
AOB
Minutes
<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-10-02-09.31.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2019/nordix.2019-10-02-09.31.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-10-02-09.31.log.html
September 17th, 2019
Proposed Agenda,
- Item 1
- Review/update of TC charter page
- Nordix Technical Committee (TC) Charter (UNAPPROVED)
- Item 2
- Best way to communicate to "members" to get participation
- Best way to communicate to "members" to get participation
AOB
Minutes
hopefully I get better at writing these
nordix-bot has changed the topic to: Welcome to Nordix IRC Channel (http://www.nordix.org/)
<nordix-bot> Meeting ended Wed Sep 18 10:15:45 2019 UTC. Information about MeetBot at http://wiki.debian.org/MeetBot . (v 0.1.4)
<nordix-bot> Minutes: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-09-18-09.32.html
<nordix-bot> Minutes (text): https://meetings.nordix.org/logs/nordix/2019/nordix.2019-09-18-09.32.txt
<nordix-bot> Log: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-09-18-09.32.log.html
Add to minutes
The current TC will serve as TC until the elections in Q4 2019. At which point we will start a new 12 month cycle.
September 4th, 2019
Proposed Agenda,
- Review approval of previous minutes of meeting
- AP follow-up
- Item 1
- discussion of response to TC-MAIL
- Acceptance of new members
- Item 2
- requested onboarding of O-RAN project see O-RAN SC Project
- item 3
- Usage of mail lists
AOB
July 24th, 2019
Proposed Agenda,
- Review approval of previous minutes of meeting
- AP follow-up
AOB
July 10th, 2019
Proposed Agenda,
- Review approval of previous minutes of meeting
- AP follow-up
AOB
MOM: Will try to use IRC but failed a little this time
Minutes: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-07-10-09.29.html
Minutes (text): https://meetings.nordix.org/logs/nordix/2019/nordix.2019-07-10-09.29.txt
Log: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-07-10-09.29.log.htm
June 26th, 2019
Agenda,
- Review approval of previous minutes of meeting
- Next TC meeting
- AP follow-up
AOB
MOM: Will try to use IRC but failed a little this time
https://meetings.nordix.org/logs/nordix/2019/nordix.2019-06-26-09.34.html
https://meetings.nordix.org/logs/nordix/2019/nordix.2019-06-26-09.34.txt
https://meetings.nordix.org/logs/nordix/2019/nordix.2019-06-26-09.34.log.html
AP: Clarify TC membership
June 12th, 2019
Agenda,
- Review approval of previous minutes of meeting
- Code of conduct Feedback received?
- TC Chair, result of voting
- TC Vice Chair
- Next meeting (Planned for the 26th of June, Who will run the meeting? Summer break? )
- Wiki updates plan
- Project updates
- AOB
Preliminary MoM:
No previous minutes to approve
Code of Conduct, One positive comment received. Proposed for approval
TC Chairperson will be Andrew Fenner
-AP: TC, Formal voting procedure to be described for coming elections, eg who nominates, votes and other principles
-AP: Daniel B to call for a TC Chair, Vice Chair way forward for the TC meeting
TC Vice chair Thomas Åsberg
-AP:TC List of TC members to be updated
Next meeting will be held and Chaired by: Andrew to decide
Wiki updates plan, Will be done before Sofias vacation
Project Update, A bit of status update
AOB
May 29th, 2019
Agenda,
- Review approval of previous minutes of meeting
- Code of conduct recommendation for approval from TC
- TC Chair, result of the nomination & voting
- TC Vice Chair
- Way of Working & expectations on the TC
- Objectives for the community
- Upcoming Events
- Collaboration
- Project needs
- AOB
No Formal meeting
Short AP list:
(ALL) Comment on Sofias Wiki Restructuring proposal
(PROJECTS) Contact persons for projects to be included in the Project wiki pages
(THOMAS)TC voting prolonged additional mail to be sent.
May 15th, 2019
Agenda,
- Review approval of previous minutes of meeting
- Code of conduct recommendation for approval from TC
TC Way of working, expectations on the TC- Request from the TC to update/publish Project Pages on the Wiki
Objectives for the Community- Projects, help needed, concerns...
- TC Chair, Nominate your TC chair candidates and cast your votes in the Table below. TC Chair duties described here
Nomination by 22nd of May, Voting closes 29th of May @11:00 CEST. - AOB
MoM: Wiki issues, short notes:
Previous MoMs Approved
Code of Conduct send to board for comments:AP-Thomas
Discussion on TC chair nomination & voting:AP-Thomas to send out mail to discuss, tc & board mail-lists.
No Meeting May 1st , 2019
April 17, 2019
Agenda,
- Review approval of previous minutes of meeting
- New TC Members
- Follow-up Board-TC F2F and Workgroup
- Project guidelines
- Template for start-up, progress, conclusion
- Project wiki pages
- Progress reporting and TC participation
- Proposal for TC workshop
- Date proposal
- The role of the TC, Authority, Resolution, TC Chair, vice chair, engagement, expectation
- Outlining the TC work for the coming year
- Code of conduct
- Project guidelines
AOB
MoM: Pending link to IRC extract..brief notes below
- Wiki Down, restore ongoing.
- Expectations on the TC WoW – Daniel, Thomas for next TC
- Objectives for the Community discussed
- Project status – how to make this work NOT a scrum/sprint reporting
- Code of conduct -Thomas write a proposal send to Daniel and on the Wiki for comments.
- Events Calendar to be more visible/active discussed
March 20, 2019
Agenda,
- Review approval of previous minutes of meeting
- Presentation of the Edge Cloud project
- TC action points for the F2F workshop, follow-up
- Hack for Sweden - need volunteers, status
MoM:https://meetings.nordix.org/logs/nordix/2019/nordix.2019-03-20-10.32.html
March 6, 2019
Agenda,
- Review approval of previous minutes of meeting
- TC action points for the F2F workshop
- Hack for Sweden - need volunteers
MoM:https://meetings.nordix.org/logs/nordix/2019/nordix.2019-03-06-10.31.html
February 20, 2019
Agenda,
- Review approval of previous minutes of meeting
- F2F workshop planned for March 27
- Outlines for the agenda
- Need volunteers to support prepare material
- Hack for Sweden 4-6 April 2019 - Who can join?
- Community and Infra items
- AoB
https://meetings.nordix.org/logs/nordix/2019/nordix.2019-02-20-10.29.txt
February 6, 2019
Agenda,
- Review approval of previous minutes of meeting
- Approval of the Infrastructure Project
- F2F workshop planned for March 13
- Community and Infra items
- AoB
MoM: https://meetings.nordix.org/logs/nordix/2019/nordix.2019-02-06-10.30.txt
December 19, 2018
Meeting minutes attached below.
November 21, 2018
Meeting minutes attached below.
November 7, 2018
Meeting minutes attached below.
October 31, 2018
Meeting minutes attached below.
October 3, 2018
Meeting minutes attached below.
August 27, 2018
Agenda:
- Review / approval of previous minutes of meeting
- Items to be discussed or decided during this week
- Nordix TC nominations and election, Technical Committee
- Project space for Nordix, Projects
- Project proposals and updates
- Cloud native - pending
- Infra and Community items
- OpenStack Days Nordix
- Booth presentation and participation
- Information and items to present at the booth
- OpenStack Days Nordix
- AoB
Minutes of Meeting: http://77.81.7.53/nordix/2018/nordix.2018-09-05-13.00.html
August 22, 2018
Agenda:
- Review approval of previous minutes of meeting
- Items to be discussed or decided during this week
- Nordix TC description and nominations, Technical Committee
- Project proposals and updates
- Cloud native (multi-cloud area project incubation)
- Infra and Community items
- We have a bot
- We have a Zoom account
- other updates in infra
- AoB
Minutes of Meeting: http://77.81.7.53/nordix/2018/nordix.2018-08-29-12.58.html
August 15, 2018
MoM: https://lists.nordix.org/pipermail/tc/2018-August/000020.html
August 8, 2018
MoM: https://lists.nordix.org/pipermail/tc/2018-August/000006.html