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


Meeting started by jentoio at 13:02:21 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc/opnfv-meeting-opnfv_tsc.2020-06-23-13.02.log.html
.



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

* Roll Call  (jentoio, 13:02:29)
  * Jack Morgan  (jentoio, 13:02:34)
  * Frank Brockners  (frankbrockners, 13:02:37)
  * Al Morton  (acmacm, 13:02:39)
  * Cédric Ollivier  (ollivier, 13:03:35)
  * Trevor Cooper  (trevor_intel, 13:03:42)
  * David McBride  (jentoio, 13:03:57)
  * fuqiao  (fuqiao, 13:04:11)
  * Georg Kunz  (jentoio, 13:04:30)
  * Heather Kirksey  (jentoio, 13:04:47)
  * Ildiko Vansca  (jentoio, 13:05:14)
  * Mark Beierl  (jentoio, 13:05:43)
  * Rihab Banday  (jentoio, 13:05:54)
  * Bartosz Gorski  (jentoio, 13:06:35)
  * Hu  (jentoio, 13:06:48)
  * Maopeng Zhang  (jentoio, 13:07:03)
  * Georg Kunz  (georgk, 13:07:04)
  * Parth Yadav  (jentoio, 13:07:27)

* Meeting Logistics  (jentoio, 13:09:30)
  * quorum reached  (jentoio, 13:11:05)
  * Minutes approved  (jentoio, 13:12:03)

* Announcements  (jentoio, 13:12:19)
  * TSC chair election is still going on - end date: June 30,2020 5p
    MDT.  (frankbrockners, 13:14:58)

* TSC Role and Responsibilities  (jentoio, 13:16:05)
  * reviewed TSC Charter for clarification as a follow up to last weeks
    TSC agenda discussion  (jentoio, 13:17:22)
  * sunkuranganath  (sunkuranganath, 13:20:33)
  * TSC responsibilities w.r.t. CVC and OVP program - our charter was
    formed pre-OVP...  (acmacm, 13:24:34)
  * Sridhar Rao  (SRao, 13:25:27)
  * there is info spread across 3 bodies now, including CNTT, we need to
    clarify OPNFV TSC's responsibilities  (acmacm, 13:27:37)
  * Cédric: I would appreciate clarifications between OPNFV, CNTT and
    OVP.  (ollivier, 13:29:00)
  * Cédric The current technical workflow: OPNFV suggested test
    implementations which are selected by CNTT. OVP should accept the
    testcase list as they are for CNTT badges. OVP has to implement the
    test result verification  (ollivier, 13:30:40)

* CIRV Mandate Review  (jentoio, 13:31:01)
  * Cédric The current technical workflow: OPNFV suggested test
    implementations which are selected by CNTT. OVP should accept the
    testcase list as they are for CNTT badges. OVP has to implement the
    test result verification for CNTT  (ollivier, 13:31:16)
  * the TSC is asking for the CIRV project to do a project review to the
    TSC within two weeks and start a meeting within OPNFV  (jentoio,
    13:32:33)
  * Cédric It may ask for charter updates as highlighted during the
    Board meeting as the test case selection switched to CNTT as opposed
    to OVP 1.0.  (ollivier, 13:32:39)
  * LINK:
    https://teamup.com/event/show/id/s9DWwX8hndbARe8Z5EWvQe6cCd2nJ2
    (mbeierl, 13:33:24)
  * @mbeierl Thanks.  (SRao, 13:33:56)
  * Cédric: Please see "CNTT API requirement traceability" as introduced
    one hour earlier in the LFN virtual event
    http://testresults.opnfv.org/functest/traceability/  (ollivier,
    13:35:34)
  * Fu Qiao mentions that the CIRV has a combined meeting with CNTT
    RI1/RC1  (jentoio, 13:35:45)
  * LINK: http://testresults.opnfv.org/functest/traceability/
    (ollivier, 13:35:47)
  * also its difficult to have meetings due to time zones, and have key
    stakeholders participate  (jentoio, 13:37:53)

* CNTT RI-2 project creation Summary  (jentoio, 13:43:42)
  * TSC decided to initiate a wiki vote this week and have the new
    project present an update at the next TSC  (jentoio, 13:48:34)
  * Sridhar asked if this new project can be part of CIRV instead
    (jentoio, 13:49:22)
  * Georg mentioned that RC2 is different then the current CIRV project
    which integrates with RI1/RC1 so having a clear division makes sense
    (jentoio, 13:50:47)

* OPNFV Release Process  (jentoio, 13:51:10)
  * LINK:
    https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34606297#id-2020JuneVirtualLFNDeveloper&TestingForumTopicProposals-OPNFV-OPNFVReleaseProcess2.0JOINTwithCNTT
    (jentoio, 13:54:41)
  * David mentions we have a session at Virtual Dev/Test Fourm with
    updated slides  (jentoio, 13:56:28)
  * Frank asks for a link to the latest slides which was added above
    (jentoio, 13:56:44)

* CNTT Engagement status updates  (jentoio, 13:57:00)
  * CNTT presented the three options to the governance board and its
    still being discussed in the community  (jentoio, 14:02:29)

* CNTT Engagement  – Future Work Items  (jentoio, 14:03:03)
  * no updates this week  (jentoio, 14:03:10)

* OVP Engagement status update  (jentoio, 14:03:19)
  * no updates as Jim is out this week  (jentoio, 14:03:29)

* OPNFV Project Reviews  (jentoio, 14:03:47)
  * no project reviews this week  (jentoio, 14:04:08)

* Status Updates  (jentoio, 14:04:24)
  * no updates here as well  (jentoio, 14:04:42)



Meeting ended at 14:06:48 UTC.



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

* jentoio (42)
* ollivier (9)
* collab-meetbot (3)
* acmacm (3)
* frankbrockners (2)
* SRao (2)
* trevor_intel (1)
* fuqiao (1)
* georgk (1)
* sunkuranganath (1)
* mbeierl (1)



Generated by `MeetBot`_ 0.1.4