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


Meeting started by acmacm at 13:03:21 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-06-09-13.03.log.html
.



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

* Cédric Ollivier  (ollivier, 13:04:21)
* Jack Morgan  (jentoio, 13:04:37)
* Sunku Ranganath  (sunkuranganath, 13:04:44)
* Georg Kunz  (georgk00, 13:04:51)
* Frank Brockners  (frankbrockners, 13:04:56)
* Sridhar Rao  (SRao, 13:05:04)
* fuqiao  (fuqiao, 13:05:28)
* Al Morton  (acmacm, 13:05:40)
* Mark Beierl  (mbeierl, 13:06:03)
* David McBride  (jentoio, 13:13:47)
* Jim Baker  (jentoio, 13:13:54)
* Trevor Cooper  (jentoio, 13:14:08)
* Frank Brockners  (jentoio, 13:14:27)
* Fu Qiao  (jentoio, 13:14:36)
* Georg Kunz  (jentoio, 13:14:53)
* Heather Kirksey  (jentoio, 13:15:17)
* Ildiko Vancsa  (jentoio, 13:15:40)
* Scot Steele  (jentoio, 13:15:48)
* Sridhar Rao  (jentoio, 13:16:08)
* Announcements  (jentoio, 13:16:57)
  * Election announcement - sign up for TSC Chair, Co-Chair  (jentoio,
    13:17:38)
  * Virtual Event Planning  (jentoio, 13:21:16)
  * work is beginning  to coordinate schedules for the event  (jentoio,
    13:22:01)

* OPNFV Release Process  (jentoio, 13:22:12)
  * David summarized discussion from Monday's Weekly Technical Discuss
    meeting  (jentoio, 13:23:00)
  * the TSC had health discussion on the release process slides and the
    conversation will continue in the Release meeting  (jentoio,
    13:44:35)
  * Al called for a #agree to call for a Online Vote for approving the
    OPNFV TSC meeting  (jentoio, 13:45:38)
  * AGREED: TSC agrees to start an online vote for approving the
    proposed OPNFV Release process  (jentoio, 13:49:52)
  * There should be a wiki page which shows which project would desire
    which flavor of  release process (e.g. "independent")
    (frankbrockners, 13:51:03)
  * it must be clarified that the project is not free to define its
    status  (ollivier, 13:56:28)
  * Functest is indenpendent from a technical statepoint and from its
    relationship with CNTT RC.  (ollivier, 13:57:10)
  * If project contributors can apply VETO, it has to be explicit vs the
    other sentences (CNTT requirements are higher that project
    requirements - slide 3 or 4).  (ollivier, 13:58:44)

* CNTT Engagement  (jentoio, 14:01:43)
  * Scot presented a few slides on the effort to resolve the Future Mode
    of Operation for CNTT - they have three options  (jentoio, 14:02:19)
  * 1) become LFN TAC project,  2) become a committee to the TAC
    Governance board, 3) integrate specification work within OPNFV
    (jentoio, 14:03:48)

* Misc items - sorry to summarize  (jentoio, 14:04:11)
  * SSO upgrade was completed except Gerrit which needs a plugin update
    - rescheduled to Thursday  (jentoio, 14:04:56)
  * no update on hardware quotes for UNH or LFN Portland lab  (jentoio,
    14:05:14)



Meeting ended at 14:07:04 UTC.



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

* jentoio (31)
* collab-meetbot (8)
* acmacm (4)
* ollivier (4)
* frankbrockners (2)
* sunkuranganath (1)
* georgk00 (1)
* SRao (1)
* mbeierl (1)
* fuqiao (1)
* dmcbride (0)



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