====================================
#opnfv-meeting: OPNFV TSC 2020-02-11
====================================


Meeting started by mbeierl at 14:01:23 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-02-11-14.01.log.html
.



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

* Roll Call  (mbeierl, 14:01:39)
  * Georg Kunz  (georgk, 14:01:45)
  * Mark Beierl  (mbeierl, 14:01:48)
  * Al Morton  (acmacm, 14:01:48)
  * Parker Berberian  (pberberian, 14:01:49)
  * Trevor Cooper  (trevor_intel, 14:02:28)
  * Frank Brockners  (frankbrockners, 14:02:29)
  * Emma Foley  (efoley, 14:02:33)
  * Sridhar Rao  (SRao, 14:02:54)
  * Cédric Ollivier  (ollivier, 14:03:00)
  * Anti-trust policy reviewed  (mbeierl, 14:03:02)
  * Agenda approved  (mbeierl, 14:04:56)
  * fuqiao  (fuqiao, 14:05:27)
  * Quorum reached  (mbeierl, 14:05:51)

* Approval of meeting minutes  (mbeierl, 14:06:02)
  * AGREED: minutes approved  (mbeierl, 14:06:09)

* TSC Chair election  (mbeierl, 14:06:34)
  * nominations close at 5pm PST today, voting starts then  (mbeierl,
    14:07:00)
  * Vote on PTL branch creation passes  (mbeierl, 14:09:45)

* OPNFV 2.0 Report  (mbeierl, 14:10:36)
  * ACTION: ollivier to address releng jobs that create branches
    (mbeierl, 14:12:00)
  * Cédric it's worth mentioning that this vote cancels a previous TSC
    action and possible vote  (ollivier, 14:15:54)

* EasyCLA  (mbeierl, 14:25:06)
  * Go live date is tomorrow  (mbeierl, 14:25:15)
  * Report any problems through helpdesk ticketing system  (mbeierl,
    14:26:57)
  * Individual contributors will be directed to EasyCLA for their own
    acceptance  (mbeierl, 14:27:41)

* Bulk termination of projects  (mbeierl, 14:27:52)
  * to confirm: this is not irreversable  (mbeierl, 14:29:19)
  * VOTE: Voted on "Does the TSC approve the bulk termination of the
    following projects: Apex, Bootstrap/Get started, Compass4NFV, Cperf,
    Daisy4NFV, DPACC, Genesis, HA for OPNFV, KVM, ONOSFW, OVNO, SDNVPN,
    SNAPS-OO, VES?" Results are, +1: 9  (mbeierl, 14:33:43)
  * #info Vote passes with 10 x +1 with Sunku's vote  (mbeierl,
    14:35:11)

* 2020 community election process  (mbeierl, 14:35:28)
  * proposal to reduce OPNFV headcount  (mbeierl, 14:35:54)
  * suggestion is to reduce to 9, open for comment  (mbeierl, 14:36:07)
  * this is a topic of interest, so it will be transferred to email
    (mbeierl, 14:41:05)
  * two topics: 1) size of TSC, and 2) eligibility of TSC  (mbeierl,
    14:41:48)

* Barometer project overview  (mbeierl, 14:41:58)
  * LINK:
    https://docs.google.com/presentation/d/1i_SJhBv9Oyqf7_JehyCvEQaHJhstn0BKRaI6VaIiqLw/edit?usp=sharing
    (efoley, 14:42:04)
  * suggestion to have barometer apply for graduation review  (mbeierl,
    14:44:56)
  * SRao questions SRIOV support, sunkuranganath replies there is no
    current plugin for it, it is in planning  (mbeierl, 14:48:09)
  * Barometer still looking into inclusion in Xtesting  (mbeierl,
    14:52:12)

* OPNFV and CNTT TAC whitepaper  (mbeierl, 14:52:28)
  * sections have been written, please review  (mbeierl, 14:52:54)

* Iruya Release Status  (mbeierl, 14:54:07)
  * no plans for a point release of Iruya  (mbeierl, 14:55:32)
  * request for Jerma release planning to be on next week's agenda
    (mbeierl, 15:00:45)

* SPC Update  (mbeierl, 15:01:00)
  * trevor_intel reminds all that there is a meeting on Feb 17
    (mbeierl, 15:01:20)



Meeting ended at 15:01:51 UTC.



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

* ollivier
  * ollivier to address releng jobs that create branches



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

* mbeierl (45)
* collabot` (9)
* georgk (4)
* ollivier (3)
* efoley (2)
* trevor_intel (2)
* fuqiao (2)
* pberberian (2)
* frankbrockners (2)
* SRao (2)
* acmacm (2)
* sunkuranganath (1)



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