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


Meeting started by acmacm at 13:01:28 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-05-26-13.01.log.html
.



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

* Frank Brockners  (frankbrockners, 13:02:09)
* Jack Morgan  (jentoio, 13:02:09)
* Al Morton  (acmacm, 13:02:33)
* Manuel Buil (only IRC)  (mbuil_, 13:03:10)
* Georg Kunz  (georgk, 13:03:32)
* Trevor Cooper  (trevor_intel, 13:03:32)
* fuqiao  (fuqiao, 13:04:34)
* Cedric Ollivier  (jentoio, 13:04:40)
* Sridhar Rao  (jentoio, 13:04:56)
* Sunku Ranganath  (jentoio, 13:05:08)
* Trevor Bramwell  (jentoio, 13:05:22)
* Vipin Rathi  (jentoio, 13:05:47)
* Agenda& Bashing  (jentoio, 13:06:11)
  * Cédric Ollivier  (ollivier, 13:06:51)

* Linux Foundation Insights presentation  (jentoio, 13:07:45)
  * presentation will be next Monday during the Weekly Technical Discuss
    meeting  (jentoio, 13:11:17)
  * ollivier asks about previously discoverd bugs from two months ago
    (jentoio, 13:11:42)
  * dmcbride mentions that there was lots of progress made and a
    presentation was made to CNTT last week  (jentoio, 13:12:40)

* Additional 2020-2021 TSC Nominees  (jentoio, 13:14:15)
  * no new nominees have been nominated  (jentoio, 13:14:35)

* Future topic: new template for release requirement evaluation
  (jentoio, 13:16:32)
  *   (ollivier, 13:16:56)
  * LINK:
    https://lfanalytics.io/projects/lfn%2Fcntt/dashboard;v=global%2Fsource-control%2Fgithub-pr%2Fefficiency
    (ollivier, 13:17:07)
  * we shouldn't filter/rate companies on unclear/unfair criteria
    (ollivier, 13:17:37)
  * we will discuss at a future TSC meeting  (jentoio, 13:17:37)

* TSC Seats vacated by Parker Berberian and Dan Xu  (jentoio, 13:18:02)
  * no election for vacant seats as no new nominees submitted  (jentoio,
    13:18:32)
  * efficiency is not about the duration about closing PR but the fact
    we don't change the same sentence/section over and over  (ollivier,
    13:18:42)

* Virtual Event Planning  (jentoio, 13:18:45)
  * looking for Volunteers for Project reviews at the Round-Robin
    session (~20 min each)  (jentoio, 13:19:26)

* Reference Infrastructure and Reference Conformance work with CNTT
  (jentoio, 13:21:15)
  * there was some discussion about RI2 work and creating a new project
    vs create a repo in a current project  (jentoio, 13:35:36)

* What does OPNFV WANT from the next Release?  (jentoio, 13:35:49)
  * David presented the slides but discussion around independent project
    releases vs an OPNFV release as a whole  (jentoio, 13:50:38)
  * Frank discussed how he sees OPNFV having more independent project
    releases and an OPNFV release as it makes sense  (jentoio, 13:51:34)
  * Frank asks what do we want out of a release? Centralized marking
    focus, etc  (jentoio, 13:53:25)
  * Al asks to further discuss in the weekly technical discuss meeting
    (jentoio, 13:54:55)

* OPNFV Project Reviews  (jentoio, 13:55:40)
  * Pharos and Releng projects presented reviews  (jentoio, 13:58:25)



Meeting ended at 14:03:50 UTC.



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

* jentoio (30)
* collab-meetbot (8)
* ollivier (5)
* acmacm (4)
* mbeierl (2)
* frankbrockners (2)
* fuqiao (2)
* mbuil_ (1)
* georgk (1)
* trevor_intel (1)
* dmcbride (0)



Generated by `MeetBot`_ 0.1.4