#opnfv-meeting: OPNFV TSC 2020-02-04

Meeting started by mbeierl at 13:59:56 UTC (full logs).

Meeting summary

  1. Roll Call (mbeierl, 14:00:03)
    1. Sridhar Rao (SRao, 14:00:46)
    2. Manuel Buil (mbuil, 14:00:49)
    3. Parker Berberian (pberberian, 14:01:10)
    4. Al Morton (acmacm, 14:01:43)
    5. Trevor Cooper (trevor_intel, 14:02:24)
    6. Cédric Ollivier (ollivier, 14:05:04)
    7. Mark Beierl (mbeierl, 14:06:30)
    8. Frank Brockners (frankbrockners, 14:06:35)
    9. quorum reached (mbeierl, 14:06:57)
    10. Fu Qiao (mbeierl, 14:07:04)
    11. Georg Kunz (georgk, 14:07:05)
    12. https://wiki.opnfv.org/display/meetings/Vote%3A+Allow+PTL+Git+Branch+Creation (mbeierl, 14:07:52)
    13. Vote closes next week (Feb 11) during the TSC call, please vote (mbeierl, 14:08:10)

  2. Approval of minutes (mbeierl, 14:08:21)
    1. minutes are approved (mbeierl, 14:08:27)
    2. TSC Chair and Vice Chair are open (mbeierl, 14:08:35)
    3. Mark encourages everyone to put forward a nomination (mbeierl, 14:09:52)

  3. report of the OPNFV 2.0 subcomittee (mbeierl, 14:10:04)
    1. https://wiki.opnfv.org/pages/viewpage.action?pageId=52789459 (mbeierl, 14:10:38)
    2. etherpad is used for collaboration, wiki page linked is going to capture consensus and read out (mbeierl, 14:12:00)
    3. https://wiki.opnfv.org/display/DEV/OPNFV+2.0 (mbeierl, 14:13:27)
    4. suggest reword of item #5 from 'should' to 'could' (mbeierl, 14:22:45)
    5. Fu Qiao requests all to contribute to the etherpad (mbeierl, 14:33:57)

  4. SPC/OPNFV TSC collaborate to build a plan for review/alignment with LFN GB (mbeierl, 14:37:05)
    1. trevor_intel presents draft presentation of OPNFV Direction and Strategy (mbeierl, 14:37:56)
    2. ACTION: call for TSC members to participate in joint SPC/TSC meeting Monday 17 Feb at 7am Pacific (mbeierl, 14:44:09)
    3. Volunteers to participate: mbeierl, frankbrockners, acmacm, but schedule might need to be adjusted (mbeierl, 14:46:48)
    4. Next SPC schedule is March 2, 1500 UTC (mbeierl, 14:47:02)
    5. ACTION: offline plan for schedule (mbeierl, 14:48:12)
    6. georgk should also be able to participate (mbeierl, 14:48:46)

  5. EasyCLA Go live date (mbeierl, 14:50:04)
    1. AGREED: Go live date will be 2020-Feb-12 (mbeierl, 14:50:16)

  6. Bulk Termination of Projects (mbeierl, 14:50:25)
    1. https://lists.opnfv.org/g/opnfv-tsc/topic/bulk_terminate_proposal/70278528?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,70278528 (mbeierl, 14:51:31)
    2. projects listed will marked as archived in the wiki (mbeierl, 14:52:57)

  7. 2020 Community election progess (mbeierl, 14:54:25)
  8. TSC action item review (mbeierl, 14:59:57)
    1. Jim Baker to work through the list and close off items that are no longer necessary to be tracked in JIRA (mbeierl, 15:00:28)

  9. AoB? (mbeierl, 15:00:36)
    1. Rabi has updated white paper and will send out link later this week (mbeierl, 15:00:58)


Meeting ended at 15:01:40 UTC (full logs).

Action items

  1. call for TSC members to participate in joint SPC/TSC meeting Monday 17 Feb at 7am Pacific
  2. offline plan for schedule


People present (lines said)

  1. mbeierl (40)
  2. collabot` (5)
  3. ollivier (2)
  4. trevor_intel (1)
  5. pberberian (1)
  6. aricg (1)
  7. frankbrockners (1)
  8. SRao (1)
  9. acmacm (1)
  10. mbuil (1)
  11. georgk (1)


Generated by MeetBot 0.1.4.