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


Meeting started by acmacm at 13:03:13 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-03-17-13.03.log.html
.



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

* fuqiao  (fuqiao, 13:03:32)
* Sofia Wallin (proxy for Georg)  (sofiawallin, 13:03:38)
* Cédric Ollivier  (ollivier, 13:04:17)
* Mark Beierl  (mbeierl, 13:04:28)
* Frank Brockners  (frankbrockners, 13:04:44)
* Trevor Cooper  (trevor_intel, 13:04:57)
* Sridhar Rao  (SRao, 13:05:02)
* Parker Berberian  (pberberian, 13:05:39)
* Al Morton  (acmacm, 13:06:21)
* pointed out some inconsistency between web and charter mission missing
  from minutes  (mbeierl, 13:10:22)
* minutes approved  (mbeierl, 13:10:32)
* AGREED: The schedule will be moved forward by 6 weeks  (mbeierl,
  13:19:12)
* AGREED: vote on TSC size cancelled  (mbeierl, 13:26:54)
* discussion on next steps included having a one off meeting to gain
  consensus,  mbeierl offered to take ownership of driving the
  discussion  (jentoio, 13:28:41)
* frankbrockners and trevor_intel  volunteered to represent OPNFV in
  this committee  (jentoio, 13:31:37)
* discussion included aligning the mission statement between wiki and
  report  (jentoio, 13:33:05)
* frankbrockners asks the wording to be companies instead of supply
  chain, other terms, etc  (jentoio, 13:37:49)
* discussion included focussing on what we actually do and what is
  different now as we would like to attract new participants to OPNFV
  (jentoio, 13:40:30)
* acmacm requires that the mission statement be complete by next week!
  (jentoio, 13:45:41)
* This is the last opportunity for discussion.  Whatever is present in
  next week's TSC is the final version.  (mbeierl, 13:45:48)
* LINK:
  https://wiki.opnfv.org/display/meetings/Engineering+Resources+to+Support+CNTT+Initiative
  (jentoio, 13:48:21)
* jentoio will take ownership of TSC member eligibility topic  (jentoio,
  13:51:03)
* : we can hardly find new metrics regarding the contribution trend
  (ollivier, 13:51:25)
* Revised Release Process and Messaging  (jentoio, 13:52:04)
  * reducing stat period even to 6 months may reduce eligible member
    list.  (ollivier, 13:52:36)
  * dmcbride shares slides on the previous presentation  (jentoio,
    13:53:33)

* CIRV PTL stepping down  (jentoio, 14:04:24)
  * acmacm mentioned that an email was sent to TSC but didn't go
    through, result is CIRV PTL needs to drive an election within
    current committers  (jentoio, 14:05:11)
  * per OPNFV developer wiki documentation  (jentoio, 14:05:27)



Meeting ended at 14:07:37 UTC.



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

* jentoio (20)
* mbeierl (9)
* ollivier (5)
* collabot` (5)
* acmacm (3)
* frankbrockners (1)
* fuqiao (1)
* pberberian (1)
* trevor_intel (1)
* SRao (1)
* sofiawallin (1)



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