14:03:15 <acmacm> #startmeeting OPNFV TSC 2020-02-18
14:03:15 <collabot> Meeting started Tue Feb 18 14:03:15 2020 UTC.  The chair is acmacm. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:03:15 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:03:15 <collabot> The meeting name has been set to 'opnfv_tsc_2020_02_18'
14:03:20 <georgk> #info Georg Kunz
14:03:30 <trevor_intel> #info Trevor Cooper
14:03:32 <pberberian> #info Parker Berberian
14:03:33 <SRao> #info Sridhar Rao
14:03:35 <frankbrockners> #info Frank Brockners
14:03:49 <jamesgu> #info James Gu
14:04:17 <mbuil> #info Manuel Buil
14:05:09 <CristinaPauna> #info Cristina Pauna (irc only)
14:05:28 <SRao> #info Fu Qiao
14:05:49 <kennypaul> #info kenny paul (LFN guest)
14:12:41 <acmacm> #info Al Morton
14:13:28 <acmacm> #chair georgk
14:13:28 <collabot> Current chairs: acmacm georgk
14:14:38 <acmacm> #info minutes approved
14:14:58 <acmacm> #info minutes approved
14:15:37 <georgk> #topic TSC vice chair nominations
14:16:08 <georgk> #info TSC vice chair nominations will close tonight
14:16:49 <georgk> #topic 2020 community election process
14:17:58 <georgk> #info we have about 6 weeks to agree on the process and schedule
14:19:00 <georgk> #info one particular question is whether or not the TSC should be reduced in size or not
14:22:02 <georgk> #info the offline vote regarding an updated quorum calculation process is still open and will close soon
14:22:25 <georgk> #topic OPNFV CNTT interaction
14:22:56 <georgk> #info Scott shares his view on how OPNFV and CNTT can improve interaction
14:25:10 <georgk> #info Scott: there needs to be a channel of interaction between both organizations
14:28:13 <georgk> #info Scott: an agreed list of high-level work items with corresponding ownership and target date is needed
14:29:20 <georgk> #info: Scott: CNTT is only one of many sources of input to influence the OPNFV release planning and content
14:29:44 <frankbrockners> #link https://wiki.lfnetworking.org/display/LN/CNTT+TSC+Master+Tracker+Baldy
14:30:20 <georgk> #topic SPC update
14:32:07 <georgk> #info: Trevor is summarizing yesterday's SPC meeting with special attendence of OPNFV TSC members
14:33:28 <georgk> #info meeting minutes of SPC meeting
14:33:30 <georgk> #link https://wiki.lfnetworking.org/display/LN/SPC+2020-02-17+Meeting+notes
14:41:51 <georgk> #info Trevor presented a slide which he will make available on the wiki
14:45:03 <georgk> #topic revised release process and messaging
14:46:09 <georgk> #info David has re-created a release meeting
14:47:16 <georgk> #info David: no release plan sketched out yet, input from community requested either in release meeting or in the TSC
14:48:00 <georgk> #info Frank suggests to set a release date and thereby create a target to work towards
14:48:28 <dmcbride> #link https://wiki.opnfv.org/display/meetings/Release+Planning#ReleasePlanning-Feb18,2020
14:48:54 <dmcbride> #info ^^^ includes links to presentation from Prague and meeting notes
14:51:35 <georgk> #topic project review: Airship
14:55:21 <georgk> #link https://wiki.opnfv.org/display/AIR/Airship+Project+Review+in+February+2020
15:05:21 <acmacm> #info thanks Georg for taking notes
15:05:56 <acmacm> #endmeeting