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


Meeting started by acmacm at 13:00:20 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-03-24-13.00.log.html
.



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

* Al Morton  (acmacm, 13:00:54)
* Georg Kunz  (georgk6, 13:01:12)
* fuqiao  (fuqiao, 13:01:13)
* Parker Berberian  (pberberian, 13:01:15)
* Sridhar Rao  (SRao, 13:01:26)
* Cédric Ollivier  (ollivier, 13:03:04)
* Frank  Brockners  (frankbrockners, 13:03:50)
* Trevor Cooper  (trevor_intel, 13:04:19)
* approval of minutes  (dmcbride, 13:07:02)
  * no comments - minutes approved  (dmcbride, 13:07:25)

* community elections  (dmcbride, 13:07:41)
  * election calendar has been revised per feedback from TSC  (dmcbride,
    13:08:13)

* 2020 community elections  (acmacm, 13:08:22)
  * elections now conclude at the start of August  (dmcbride, 13:08:36)
  * AGREED: the TSC approves of the election calendar presented by Jim
    in today's TSC meeting  (dmcbride, 13:10:24)
  * frankbrockners asks whether the dev analytics migration will impact
    creation of active contributor list  (dmcbride, 13:11:16)
  * Jim says no.  Pulling in the election schedule means that we will
    continue to use the data from Bitergia.  (dmcbride, 13:11:41)
  * Alexandru Avadanii (Enea)  (AlexAvadanii, 13:11:56)
  * Jim has pulled data for March, 2019 to March, 2020 and is currently
    grooming the data for publication.  (dmcbride, 13:12:18)

* Mission 2.0  (acmacm, 13:12:22)

* OPNFV 2.0  (dmcbride, 13:12:48)
  * fuqiao says that web statement and charter have been revised to
    incorporate feedback from frankbrockners  (dmcbride, 13:13:30)
  * AGREED: The TSC approves of the web statement and the charter as
    presented by fuqiao in today's meeting  (dmcbride, 13:14:54)

* CNTT requirements review and process for Baldy  (acmacm, 13:17:39)

* CNTT requirements review  (dmcbride, 13:17:49)
  * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=54919467
    (dmcbride, 13:19:35)
  * Al presents requirements prepared by CIRV project, which he recently
    reviewed  (dmcbride, 13:20:55)
  * ollivier has some concerns about the accuracy and comprehensiveness
    of the requirements page  (dmcbride, 13:21:48)
  * Al is concerned about traceability from test cases to requirements
    (dmcbride, 13:22:54)
  * Al and Cedric agree to separate "should" requirements from "must"
    requirements  (dmcbride, 13:29:55)
  * Al notes that some of the requirements need clarification
    (dmcbride, 13:34:43)
  * Al says that all tools will be wrapped by x-testing  (dmcbride,
    13:35:29)
  * test output will be sent to OPNFV test DB  (dmcbride, 13:35:52)
  * lylavoie says that the system needs to accommodate and track
    exceptions, as specified in governance  (dmcbride, 13:37:52)
  * lylavoie says that exceptions are currently not handled well by the
    Dovetail portal  (dmcbride, 13:38:41)
  * 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.  (lylavoie, 13:39:01)

* staffing proposal for CNTT  (dmcbride, 13:40:41)
  * LINK:
    https://wiki.opnfv.org/display/meetings/Proposal%3A+Incremental+Engineering+Resources+to+Support+CNTT+Initiative
    (dmcbride, 13:41:34)
  * AGREED: The TSC approves of the staffing proposal presented by Al
    (see link above)  (dmcbride, 13:43:39)

* OPNFV release process 2.0  (dmcbride, 13:46:51)
  * defer planning to allow TSC to focus on short term CNTT requirements
    (dmcbride, 13:47:26)
  * LINK: https://pastebin.com/raw/5uRx7Usj  (AlexAvadanii, 13:47:28)
  * pickup discussion again in May or June  (dmcbride, 13:47:39)

* Fuel project review  (dmcbride, 13:48:12)
  * AlexAvadanii provides overview of the Fuel project  (dmcbride,
    13:49:27)
  * LINK: https://pastebin.com/raw/5uRx7Usj  (dmcbride, 13:57:16)

* LFI IT updates  (dmcbride, 13:58:33)
  * bramwelt says no updates  (dmcbride, 13:58:56)

* review of AI  (dmcbride, 13:59:08)
  * ACTION: dmcbride to create poll on interest in release meeting and
    preferred day/time  (dmcbride, 14:01:05)



Meeting ended at 14:01:12 UTC.



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

* dmcbride
  * dmcbride to create poll on interest in release meeting and preferred
    day/time



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

* dmcbride (41)
* collabot` (6)
* acmacm (6)
* lylavoie (2)
* AlexAvadanii (2)
* frankbrockners (1)
* fuqiao (1)
* pberberian (1)
* trevor_intel (1)
* ollivier (1)
* SRao (1)
* georgk6 (1)



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