====================================
#opnfv-meeting: OPNFV TSC 2020-01-28
====================================


Meeting started by mbeierl at 14:01:09 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-01-28-14.01.log.html
.



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

* Roll Call  (mbeierl, 14:01:25)
  * Parker Berberian  (pberberian, 14:01:34)
  * Sridhar Rao  (SRao, 14:01:38)
  * Al Morton  (acmacm, 14:01:45)
  * Mark Beierl  (mbeierl, 14:01:47)
  * Georg Kunz  (georgk, 14:02:35)
  * Antitrust policy reviewed  (mbeierl, 14:02:43)
  * AGREED: acmacm continues as acting chair  (mbeierl, 14:02:57)
  * Cristina Pauna (irc only)  (CristinaPauna, 14:03:35)
  * Trevor Cooper  (trevor_intel, 14:04:53)
  * Manuel Buil  (mbuil_, 14:05:14)
  * Cédric Ollivier  (ollivier, 14:05:23)
  * Frank Brockners  (frankbrockners, 14:05:47)
  * Quorum reached  (mbeierl, 14:06:02)

* approval of previous meeting minutes  (mbeierl, 14:06:13)
  * Fu Qiao  (mbeierl, 14:06:29)
  * AGREED: minutes approved  (mbeierl, 14:07:40)

* Election subcommittee report  (mbeierl, 14:07:48)
  * LINK:
    https://wiki.opnfv.org/display/DEV/Jan-Feb%2C+2020+-+Ad+Hoc+TSC+Elections
    (mbeierl, 14:07:53)
  * no objections to background  (mbeierl, 14:09:04)
  * No objections to chair election schedule  (mbeierl, 14:09:59)
  * No objections to vice chair election schedule  (mbeierl, 14:12:37)
  * AGREED: to proceed with proposed schedule  (mbeierl, 14:13:09)
  * VOTE: Voted on "Does the TSC TSC approve (a) the holding of an
    election to determine the TSC Chair from conclusion of the election
    until their resignation or replacement by the TSC, and (b) the
    proposed schedule for this election?" Results are, +1: 10  (mbeierl,
    14:17:10)
  * vote passes with 13 x +1 (3 entered on behalf of others)  (mbeierl,
    14:17:34)
  * VOTE: Voted on "Does the TSC approve (a) the holding of an election
    to determine the TSC Vice Chair from conclusion of the election
    until their resignation or replacement by the TSC, and (b) the
    proposed schedule for this election?" Results are, +1: 10  (mbeierl,
    14:22:08)
  * vote passes with 13 x +1 (3 entered on behalf of others)  (mbeierl,
    14:22:17)
  * elections will proceed, nominations are now open.  (mbeierl,
    14:23:15)

* Priority handling of Action Items from Prague  (mbeierl, 14:23:58)
  * LINK: https://etherpad.opnfv.org/p/cntt_opnfv_2.0_joint_mtg_prague
    (mbeierl, 14:24:08)
  * call for volunteers to help Fu Qiao in subcommittee to be single
    contact for OVP legacy, OVP 2.0, OPNFV 2.0  (mbeierl, 14:43:07)
  * these are sub point of Plan OPNFV/CNTT interactions  (mbeierl,
    14:43:32)
  * scope of the subcommittee to be agreed as part of the subcommittee.
    Ask is for a simple report by next TSC meeting  (mbeierl, 14:48:58)
  * jentoio suggests we can use the weekly tech discuss for this
    discussion  (mbeierl, 14:49:27)

* TAC Technical Whitepaper Working Group  (mbeierl, 14:49:49)
  * call for volunteers please :)  (mbeierl, 14:49:58)
  * volunteer can be any community member  (mbeierl, 14:50:09)
  * Rabi volunteers to help  (mbeierl, 14:50:56)
  * Jonathan notes that GSMA has resources that can help  (mbeierl,
    14:51:44)
  * ollivier suggests the use of Gerrit as a review.  Email discussion
    to be started  (mbeierl, 14:53:25)
  * acmacm notes that the current whitepaper might already be under
    GitHub control  (mbeierl, 14:54:14)

* Student Volunteer  (mbeierl, 14:54:41)
  * TSC has approved the process for creation of letter of recognition
    (mbeierl, 14:55:04)

* Release Update  (mbeierl, 14:55:13)
  * David reports date remains at Jan 31, 2020.  Milestones have been
    met  (mbeierl, 14:55:42)
  * Fuel has some upstream changes that they are working through
    (mbeierl, 14:55:57)
  * x86 architecture works, but arm64 has issues  (mbeierl, 14:56:36)
  * suggestion is to propose a point release for arm64  (mbeierl,
    14:56:48)
  * VOTE: Voted on "Does the TSC approve the release of Iruya (Fuel
    scenarios: nosdn-nofeature, odl-nofeature) on Jan 31?" Results are,
    0: 1, +1: 8  (mbeierl, 15:01:24)
  * vote passes with 10 x +1, 1 x 0 (with 2 votes entered on behalf of
    others)  (mbeierl, 15:02:01)
  * frankbrockners requests review of release marketing shared on
    mailing list prior to announcement.  ollivier seconds  (mbeierl,
    15:03:10)
  * ACTION: acmacm Ensure this is communicated  (mbeierl, 15:03:31)



Meeting ended at 15:04:13 UTC.



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

* acmacm
  * acmacm Ensure this is communicated



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

* mbeierl (63)
* collabot` (26)
* ollivier (5)
* SRao (5)
* trevor_intel (4)
* pberberian (4)
* frankbrockners (4)
* georgk (4)
* acmacm (4)
* CristinaPauna (4)
* mbuil_ (3)
* sunkuranganath43 (1)
* jentoio (1)



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