13:00:20 <acmacm> #startmeeting OPNFV-TSC 13:00:20 <collabot`> Meeting started Tue Mar 24 13:00:20 2020 UTC. The chair is acmacm. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:00:20 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic. 13:00:20 <collabot`> The meeting name has been set to 'opnfv_tsc' 13:00:54 <acmacm> #info Al Morton 13:01:12 <georgk6> #info Georg Kunz 13:01:13 <fuqiao> #info fuqiao 13:01:15 <pberberian> #info Parker Berberian 13:01:26 <SRao> #info Sridhar Rao 13:03:04 <ollivier> #info Cédric Ollivier 13:03:50 <frankbrockners> #info Frank Brockners 13:04:19 <trevor_intel> #info Trevor Cooper 13:06:10 <acmacm> #chair dmcbride 13:06:10 <collabot`> Current chairs: acmacm dmcbride 13:06:52 <lylavoie> I'm doubled booked for this slot, so I'm on IRC only 13:07:02 <dmcbride> #topic approval of minutes 13:07:25 <dmcbride> #info no comments - minutes approved 13:07:41 <dmcbride> #topic community elections 13:08:13 <dmcbride> #info election calendar has been revised per feedback from TSC 13:08:22 <acmacm> #topic 2020 community elections 13:08:36 <dmcbride> #info elections now conclude at the start of August 13:10:24 <dmcbride> #agree the TSC approves of the election calendar presented by Jim in today's TSC meeting 13:11:16 <dmcbride> #info frankbrockners asks whether the dev analytics migration will impact creation of active contributor list 13:11:41 <dmcbride> #info Jim says no. Pulling in the election schedule means that we will continue to use the data from Bitergia. 13:11:56 <AlexAvadanii> #info Alexandru Avadanii (Enea) 13:12:18 <dmcbride> #info Jim has pulled data for March, 2019 to March, 2020 and is currently grooming the data for publication. 13:12:22 <acmacm> #topic Mission 2.0 13:12:48 <dmcbride> #topic OPNFV 2.0 13:13:30 <dmcbride> #info fuqiao says that web statement and charter have been revised to incorporate feedback from frankbrockners 13:14:54 <dmcbride> #agree The TSC approves of the web statement and the charter as presented by fuqiao in today's meeting 13:17:39 <acmacm> #topic CNTT requirements review and process for Baldy 13:17:49 <dmcbride> #topic CNTT requirements review 13:19:35 <dmcbride> #link https://wiki.opnfv.org/pages/viewpage.action?pageId=54919467 13:20:55 <dmcbride> #info Al presents requirements prepared by CIRV project, which he recently reviewed 13:21:48 <dmcbride> #info ollivier has some concerns about the accuracy and comprehensiveness of the requirements page 13:22:54 <dmcbride> #info Al is concerned about traceability from test cases to requirements 13:25:11 <dmcbride> #info All and Cedric agree to separate "should" requirements from "must" requirements 13:29:22 <dmcbride> #undo 13:29:22 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x203c590> 13:29:55 <dmcbride> #info Al and Cedric agree to separate "should" requirements from "must" requirements 13:34:43 <dmcbride> #info Al notes that some of the requirements need clarification 13:35:29 <dmcbride> #info Al says that all tools will be wrapped by x-testing 13:35:52 <dmcbride> #info test output will be sent to OPNFV test DB 13:37:52 <dmcbride> #info lylavoie says that the system needs to accommodate and track exceptions, as specified in governance 13:38:41 <dmcbride> #info lylavoie says that exceptions are currently not handled well by the Dovetail portal 13:39:01 <lylavoie> #info the exceptions should be tracked as part of the badge process, so systems granted the "RC badge", it would be tracked with the review process of the results that granted the badge. 13:40:26 <dmcbride> #info staffing proposal for CNTT 13:40:31 <dmcbride> #undo 13:40:31 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x203c0d0> 13:40:41 <dmcbride> #topic staffing proposal for CNTT 13:41:34 <dmcbride> #link https://wiki.opnfv.org/display/meetings/Proposal%3A+Incremental+Engineering+Resources+to+Support+CNTT+Initiative 13:43:39 <dmcbride> #agree The TSC approves of the staffing proposal presented by Al (see link above) 13:46:51 <dmcbride> #topic OPNFV release process 2.0 13:47:26 <dmcbride> #info defer planning to allow TSC to focus on short term CNTT requirements 13:47:28 <AlexAvadanii> #link https://pastebin.com/raw/5uRx7Usj 13:47:39 <dmcbride> #info pickup discussion again in May or June 13:48:12 <dmcbride> #topic Fuel project review 13:49:27 <dmcbride> #info AlexAvadanii provides overview of the Fuel project 13:57:16 <dmcbride> #link https://pastebin.com/raw/5uRx7Usj 13:58:33 <dmcbride> #topic LFI IT updates 13:58:56 <dmcbride> #info bramwelt says no updates 13:59:08 <dmcbride> #topic review of AI 14:01:05 <dmcbride> #action dmcbride to create poll on interest in release meeting and preferred day/time 14:01:12 <dmcbride> #endmeeting