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