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


Meeting started by mbeierl at 13:59:56 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-02-04-13.59.log.html
.



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

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

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

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

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

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

* Bulk Termination of Projects  (mbeierl, 14:50:25)
  * LINK:
    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)
  * projects listed will marked as archived in the wiki  (mbeierl,
    14:52:57)

* 2020 Community election progess  (mbeierl, 14:54:25)

* TSC action item review  (mbeierl, 14:59:57)
  * 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)

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



Meeting ended at 15:01:40 UTC.



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

* mbeierl (40)
* collabot` (5)
* ollivier (2)
* trevor_intel (1)
* pberberian (1)
* aricg (1)
* frankbrockners (1)
* SRao (1)
* acmacm (1)
* mbuil (1)
* georgk (1)



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