=========================
#opnfv-meeting: OPNFV TSC
=========================


Meeting started by dmcbride at 13:03:33 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-03-10-13.03.log.html
.



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

* roll call  (dmcbride, 13:03:44)
  * Frank Brockners  (frankbrockners, 13:03:47)
  * Sridhar Rao  (SRao, 13:03:49)
  * Jack Morgan (proxy for Mark, IRC Only)  (jentoio, 13:03:51)
  * Manuel Buil  (mbuil, 13:03:52)
  * Sofia Wallin (proxy for Georg)  (sofiawallin, 13:03:58)
  * Parker Berberian  (pberberian, 13:04:06)
  * Al Morton  (acmacm, 13:04:07)
  *   (fuqiao, 13:04:39)
  * Trevor Cooper  (trevor_intel, 13:04:53)

* agenda bashing  (dmcbride, 13:05:21)
  * agenda approved  (dmcbride, 13:08:17)

* review of minutes from March 3 TSC meeting  (dmcbride, 13:08:45)
  * minutes approved  (dmcbride, 13:10:09)
  * 10 TSC member attending: Quorum reached  (frankbrockners, 13:11:06)
  * we have quorum  (dmcbride, 13:12:37)

* 2020 community elections  (dmcbride, 13:13:36)
  * Announcement of the OPNFV TSC Vice Chairperson election results:
    Mark Beierl. Congrats!  (frankbrockners, 13:14:07)
  * Al notes that Mark Beierl was elected as vice-chair  (dmcbride,
    13:14:21)
  * two proposals being discussed for elections:  reduce size of TSC;
    and reduce election duration  (dmcbride, 13:15:22)
  * Jim Baker notes that he is ready to share an election schedule next
    week  (dmcbride, 13:16:22)

* internships  (dmcbride, 13:17:03)
  * JIm says that we have 3 proposals  (dmcbride, 13:17:30)
  * Al suggests that we submit the proposals as soon as possible, given
    the short time frame  (dmcbride, 13:19:06)
  * fuqiao asks if there is budget.  Jim responds that we do.
    (dmcbride, 13:19:29)
  * ACTION: Jim to add link to internship program to agenda/minutes
    (dmcbride, 13:19:58)
  * AGREED: The TSC approves the project proposals for LFN to sponsor
    and hire interns to work on this year for: HDV, Log-analysis, and
    SDV.  (dmcbride, 13:22:02)

* OPNFV Mission 2.0  (dmcbride, 13:22:18)
  * fuqiao notes that subcommittee is close to final language on
    charter.  Bob Monkman has been helping.  (dmcbride, 13:23:12)
  * team is seeking additional input from CNTT  (dmcbride, 13:24:50)
  * ollivier points out that we  need additional developer resources.
    fuqiao says that others have also suggested that CNTT help to bring
    resources to OPNFV.  (dmcbride, 13:26:15)
  * yes linked to SPC Jan 2020 (OPNFV development Activity)  (ollivier,
    13:27:08)
  * ACTION: dmcbride to organize effort to document needed skills
    (dmcbride, 13:32:35)
  * the next tasks in Functest and Xtesting wre introduced in Prague
    (ollivier, 13:32:56)
  * LINK: http://testresults.opnfv.org/functest/functest2020/
    (ollivier, 13:33:27)
  * LINK: http://testresults.opnfv.org/functest/xtesting2020/
    (ollivier, 13:33:42)

* AI review  (dmcbride, 13:39:40)

* release process  (dmcbride, 13:40:26)
  * comments on "OPNFV Mission 2.0:   Agreements Capture Page" - there
    seems to be a mis-alignment between the charter and web version of
    the mission. I strongly suggest to make the two congruent.  "OPNFV
    is to integrate and build tests, tools, and components for NFV
    infrastructure." could be an anchor statement for both versions.
    (frankbrockners, 13:42:35)
  * Al suggests continuing release process discussion in the release
    meeting  (dmcbride, 14:08:15)



Meeting ended at 14:08:19 UTC.



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

* dmcbride
  * dmcbride to organize effort to document needed skills



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

* dmcbride (28)
* ollivier (5)
* collabot` (5)
* frankbrockners (4)
* fuqiao (2)
* trevor_intel (2)
* pberberian (1)
* mbuil (1)
* SRao (1)
* sofiawallin (1)
* jentoio (1)
* acmacm (1)



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