13:56:50 <dmcbride_> #startmeeting OPNFV TSC 13:56:50 <collabot`> Meeting started Tue Feb 5 13:56:50 2019 UTC. The chair is dmcbride_. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:56:50 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic. 13:56:50 <collabot`> The meeting name has been set to 'opnfv_tsc' 13:57:37 <dmcbride_> #topic roll call 13:57:47 <bh526r> #info Bin Hu 13:58:55 <CristinaPauna> #info Cristina Pauna 13:59:01 <ollivier> #info Cédric Ollivier 13:59:14 <acm> #info Al Morton (IRC-only today) 14:01:25 <bramwelt> #info Trevor Bramwell 14:02:01 <frankbrockners> #info Frank Brockners 14:02:11 <mbeierl> #info Mark Beierl 14:02:40 <georgk> #info Georg Kunz 14:04:44 <dmcbride_> #topic meeting minutes 14:05:01 <dmcbride_> #info no comments - minutes approved 14:05:25 <dmcbride_> #topic TAC meeting - Jan 30 14:06:18 <dmcbride_> #info discussion about infra across LFN 14:07:04 <dmcbride_> #info need to coordinate OPNFV effort with larger LFN effort 14:08:01 <dmcbride_> #info there was a LFN infra meeting on Friday, Feb 1 14:09:22 <trevor_intel> #info Trevor Cooepr 14:09:31 <dmcbride_> #info discussion about the roles of chair and secretary 14:10:41 <dmcbride_> #chair bh526r bramwelt 14:10:41 <collabot`> Current chairs: bh526r bramwelt dmcbride_ 14:11:03 <dmcbride_> #info TAC decided that the chair would be the board rep 14:11:21 <dmcbride_> #topic rescheduling of weekly technical discussion 14:15:04 <dmcbride_> #info final decision is for Mondays at 7 a.m. 14:17:05 <dmcbride_> #info frankbrockners comments that this time slot conflicts with Panda meeting 14:17:21 <dmcbride_> #info also conflicts with CVC meeting 14:21:07 <dmcbride_> #info change will begin next week on Feb 11. We will still meet this week on Thurs, Feb 7. 14:26:11 <dmcbride_> #topic termination reviews 14:26:21 <dmcbride_> #startvote Does the TSC approve of the proposal to terminate the JOID project? (+1, 0, -1) 14:26:21 <collabot`> Begin voting on: Does the TSC approve of the proposal to terminate the JOID project? Valid vote options are , +1, 0, -1, . 14:26:21 <collabot`> Vote using '#vote OPTION'. Only your last vote counts. 14:26:28 <ollivier> +1 14:26:32 <mbeierl> #vote +1 14:26:33 <frankbrockners> #vote +1 14:26:34 <georgk> #vote +1 14:26:35 <CristinaPauna> #vote +1 14:26:36 <bh526r> #vote +1 14:26:37 <ollivier> #vote +1 14:26:37 <bramwelt> #vote +1 14:26:38 <trevor_intel> #vote +1 14:27:19 <dmcbride_> #endvote 14:27:19 <collabot`> Voted on "Does the TSC approve of the proposal to terminate the JOID project?" Results are 14:27:19 <collabot`> +1 (8): frankbrockners, bh526r, trevor_intel, ollivier, bramwelt, georgk, CristinaPauna, mbeierl 14:31:37 <dmcbride_> #info bramwelt comments that there is a K8s cluster running in support of Bamboo 14:32:12 <dmcbride_> #info mbeierl suggests adding a link to the Bamboo project page that points to Panda work in ONAP 14:32:16 <mbeierl> frankbrockners: do you have a link to the PNDA work in ONAP that we can put into the OPNFV Bamboo wiki? 14:32:24 <dmcbride_> #startvote Does the TSC approve of the proposal to terminate the Bamboo project? (+1, 0, -1) 14:32:24 <collabot`> Begin voting on: Does the TSC approve of the proposal to terminate the Bamboo project? Valid vote options are , +1, 0, -1, . 14:32:24 <collabot`> Vote using '#vote OPTION'. Only your last vote counts. 14:32:25 <ollivier> #vote +1 14:32:28 <mbeierl> #vote +1 14:32:30 <bramwelt> #vote +1 14:32:30 <CristinaPauna> #vote +1 14:32:31 <bh526r> #vote +1 14:32:41 <georgk> #vote +1 14:32:46 <trevor_intel> #vote +1 14:33:13 <dmcbride_> #endvote 14:33:13 <collabot`> Voted on "Does the TSC approve of the proposal to terminate the Bamboo project?" Results are 14:33:13 <collabot`> +1 (7): trevor_intel, bh526r, ollivier, bramwelt, georgk, CristinaPauna, mbeierl 14:33:52 <frankbrockners> mbeierl: https://wiki.onap.org/display/DW/Integrating+PNDA (sorry - my audio dropped :-( 14:34:01 <mbeierl> thanks, frankbrockners 14:34:17 <dmcbride_> #topic Code and Release Quality Improvement 14:41:10 <bramwelt> #link 14:41:33 <bramwelt> #link https://wiki.opnfv.org/display/DEV/Committer+Removal 14:46:15 <CristinaPauna> start cleanup of inactive committers procedure by asking PTLs to update their list of committers for each project 14:47:27 <dmcbride_> #agree start cleanup of inactive committers procedure by asking PTLs to update their list of committers for each project 14:48:30 <dmcbride_> #agree update committer removal procedure to include removing committers that have not accessed OPNFV gerrit for 12 months 14:49:13 <dmcbride_> #action dmcbride to update procedure per agreement. Will open TSC JIRA. 14:49:59 <dmcbride_> bh526r: need to step away for a minute. BRB 14:54:13 <dmcbride_> #info CristinaPauna says that ODL has a gerrit best practices page 15:02:09 <dmcbride_> #info will continue discussion about gerrit best practices in the weekly technical discussion. Specifically, should we enforce, or simply recommend against self-merges? 15:02:31 <dmcbride_> #action bramwelt to send IT/Infra update to the TSC mailing list. 15:02:51 <dmcbride_> #info will continue discussion about code and release quality improvements in next week's TSC meeting. 15:02:55 <dmcbride_> #endmeeting