====================================
#opnfv-meeting: OPNFV TSC 2020-02-18
====================================


Meeting started by acmacm at 14:03:15 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-02-18-14.03.log.html
.



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

* Georg Kunz  (georgk, 14:03:20)
* Trevor Cooper  (trevor_intel, 14:03:30)
* Parker Berberian  (pberberian, 14:03:32)
* Sridhar Rao  (SRao, 14:03:33)
* Frank Brockners  (frankbrockners, 14:03:35)
* James Gu  (jamesgu, 14:03:49)
* Manuel Buil  (mbuil, 14:04:17)
* Cristina Pauna (irc only)  (CristinaPauna, 14:05:09)
* Fu Qiao  (SRao, 14:05:28)
* kenny paul (LFN guest)  (kennypaul, 14:05:49)
* Al Morton  (acmacm, 14:12:41)
* minutes approved  (acmacm, 14:14:38)
* minutes approved  (acmacm, 14:14:58)
* TSC vice chair nominations  (georgk, 14:15:37)
  * TSC vice chair nominations will close tonight  (georgk, 14:16:08)

* 2020 community election process  (georgk, 14:16:49)
  * we have about 6 weeks to agree on the process and schedule  (georgk,
    14:17:58)
  * one particular question is whether or not the TSC should be reduced
    in size or not  (georgk, 14:19:00)
  * the offline vote regarding an updated quorum calculation process is
    still open and will close soon  (georgk, 14:22:02)

* OPNFV CNTT interaction  (georgk, 14:22:25)
  * Scott shares his view on how OPNFV and CNTT can improve interaction
    (georgk, 14:22:56)
  * Scott: there needs to be a channel of interaction between both
    organizations  (georgk, 14:25:10)
  * Scott: an agreed list of high-level work items with corresponding
    ownership and target date is needed  (georgk, 14:28:13)
  * : Scott: CNTT is only one of many sources of input to influence the
    OPNFV release planning and content  (georgk, 14:29:20)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/CNTT+TSC+Master+Tracker+Baldy
    (frankbrockners, 14:29:44)

* SPC update  (georgk, 14:30:20)
  * : Trevor is summarizing yesterday's SPC meeting with special
    attendence of OPNFV TSC members  (georgk, 14:32:07)
  * meeting minutes of SPC meeting  (georgk, 14:33:28)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/SPC+2020-02-17+Meeting+notes
    (georgk, 14:33:30)
  * Trevor presented a slide which he will make available on the wiki
    (georgk, 14:41:51)

* revised release process and messaging  (georgk, 14:45:03)
  * David has re-created a release meeting  (georgk, 14:46:09)
  * David: no release plan sketched out yet, input from community
    requested either in release meeting or in the TSC  (georgk,
    14:47:16)
  * Frank suggests to set a release date and thereby create a target to
    work towards  (georgk, 14:48:00)
  * LINK:
    https://wiki.opnfv.org/display/meetings/Release+Planning#ReleasePlanning-Feb18,2020
    (dmcbride, 14:48:28)
  * ^^^ includes links to presentation from Prague and meeting notes
    (dmcbride, 14:48:54)

* project review: Airship  (georgk, 14:51:35)
  * LINK:
    https://wiki.opnfv.org/display/AIR/Airship+Project+Review+in+February+2020
    (georgk, 14:55:21)
  * thanks Georg for taking notes  (acmacm, 15:05:21)



Meeting ended at 15:05:56 UTC.



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

* georgk (23)
* acmacm (7)
* collabot (4)
* frankbrockners (2)
* dmcbride (2)
* SRao (2)
* trevor_intel (1)
* CristinaPauna (1)
* pberberian (1)
* kennypaul (1)
* jamesgu (1)
* mbuil (1)



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