13:59:56 <mbeierl> #startmeeting OPNFV TSC 2020-02-04
13:59:56 <collabot`> Meeting started Tue Feb  4 13:59:56 2020 UTC.  The chair is mbeierl. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:59:56 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:59:56 <collabot`> The meeting name has been set to 'opnfv_tsc_2020_02_04'
14:00:03 <mbeierl> #topic Roll Call
14:00:46 <SRao> #info Sridhar Rao
14:00:49 <mbuil> #info Manuel Buil
14:01:10 <pberberian> #info Parker Berberian
14:01:43 <acmacm> #info Al Morton
14:02:24 <trevor_intel> #info Trevor Cooper
14:05:04 <ollivier> #info Cédric Ollivier
14:06:30 <mbeierl> #info Mark Beierl
14:06:35 <frankbrockners> #info Frank Brockners
14:06:57 <mbeierl> #info quorum reached
14:07:04 <mbeierl> #info Fu Qiao
14:07:05 <georgk> #info Georg Kunz
14:07:52 <mbeierl> #link https://wiki.opnfv.org/display/meetings/Vote%3A+Allow+PTL+Git+Branch+Creation
14:08:10 <mbeierl> #info Vote closes next week (Feb 11) during the TSC call, please vote
14:08:21 <mbeierl> #topic Approval of minutes
14:08:27 <mbeierl> #info minutes are approved
14:08:35 <mbeierl> #info TSC Chair and Vice Chair are open
14:09:52 <mbeierl> #info Mark encourages everyone to put forward a nomination
14:10:04 <mbeierl> #topic report of the OPNFV 2.0 subcomittee
14:10:38 <mbeierl> #link https://wiki.opnfv.org/pages/viewpage.action?pageId=52789459
14:12:00 <mbeierl> #info etherpad is used for collaboration, wiki page linked is going to capture consensus and read out
14:13:27 <mbeierl> #link https://wiki.opnfv.org/display/DEV/OPNFV+2.0
14:22:45 <mbeierl> #info suggest reword of item #5 from 'should' to 'could'
14:33:57 <mbeierl> #info Fu Qiao requests all to contribute to the etherpad
14:36:24 <mbeierl> #topic SPC report
14:36:33 <mbeierl> #unfo
14:36:35 <mbeierl> #undo
14:36:35 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Topic object at 0x2110090>
14:37:05 <mbeierl> #topic SPC/OPNFV TSC collaborate to build a plan for review/alignment with LFN GB
14:37:56 <mbeierl> #info trevor_intel presents draft presentation of OPNFV Direction and Strategy
14:44:09 <mbeierl> #action call for TSC members to participate in joint SPC/TSC meeting Monday 17 Feb at 7am Pacific
14:46:24 <mbeierl> #info Volunteers to participate: mbeierl, frankbrockners, acm, but schedule might need to be adjusted
14:46:33 <mbeierl> #undo
14:46:33 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x208f850>
14:46:48 <mbeierl> #info Volunteers to participate: mbeierl, frankbrockners, acmacm, but schedule might need to be adjusted
14:47:02 <mbeierl> #info Next SPC schedule is March 2, 1500 UTC
14:48:12 <mbeierl> #action offline plan for schedule
14:48:46 <mbeierl> #info georgk should also be able to participate
14:50:04 <mbeierl> #topic EasyCLA Go live date
14:50:16 <mbeierl> #agree Go live date will be 2020-Feb-12
14:50:25 <mbeierl> #topic Bulk Termination of Projects
14:51:31 <mbeierl> #link https://lists.opnfv.org/g/opnfv-tsc/topic/bulk_terminate_proposal/70278528?p=,,,20,0,0,0::recentpostdate%2Fsticky,,,20,2,0,70278528
14:52:55 <aricg> I see activity https://gerrit.opnfv.org/gerrit/q/project:opnfvdocs
14:52:57 <mbeierl> #info projects listed will marked as archived in the wiki
14:54:25 <mbeierl> #topic 2020 Community election progess
14:55:31 <ollivier> aricg: True.  Last one was merged Jul 14, 2019 when I checked the projects participating to the release last week.
14:59:57 <mbeierl> #topic TSC action item review
15:00:28 <mbeierl> #info Jim Baker to work through the list and close off items that are no longer necessary to be tracked in JIRA
15:00:36 <mbeierl> #topic AoB?
15:00:58 <mbeierl> #info Rabi has updated white paper and will send out link later this week
15:01:40 <mbeierl> #endmeeting