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


Meeting started by dmcbride_ at 13:56:50 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-02-05-13.56.log.html
.



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

* roll call  (dmcbride_, 13:57:37)
  * Bin Hu  (bh526r, 13:57:47)
  * Cristina Pauna  (CristinaPauna, 13:58:55)
  * Cédric Ollivier  (ollivier, 13:59:01)
  * Al Morton  (IRC-only today)  (acm, 13:59:14)
  * Trevor Bramwell  (bramwelt, 14:01:25)
  * Frank Brockners  (frankbrockners, 14:02:01)
  * Mark Beierl  (mbeierl, 14:02:11)
  * Georg Kunz  (georgk, 14:02:40)

* meeting minutes  (dmcbride_, 14:04:44)
  * no comments - minutes approved  (dmcbride_, 14:05:01)

* TAC meeting - Jan 30  (dmcbride_, 14:05:25)
  * discussion about infra across LFN  (dmcbride_, 14:06:18)
  * need to coordinate OPNFV effort with larger LFN effort  (dmcbride_,
    14:07:04)
  * there was a LFN infra meeting on Friday, Feb 1  (dmcbride_,
    14:08:01)
  * Trevor Cooepr  (trevor_intel, 14:09:22)
  * discussion about the roles of chair and secretary  (dmcbride_,
    14:09:31)
  * TAC decided that the chair would be the board rep  (dmcbride_,
    14:11:03)

* rescheduling of weekly technical discussion  (dmcbride_, 14:11:21)
  * final decision is for Mondays at 7 a.m.  (dmcbride_, 14:15:04)
  * frankbrockners comments that this time slot conflicts with Panda
    meeting  (dmcbride_, 14:17:05)
  * also conflicts with CVC meeting  (dmcbride_, 14:17:21)
  * change will begin next week on Feb 11.  We will still meet this week
    on Thurs, Feb 7.  (dmcbride_, 14:21:07)

* termination reviews  (dmcbride_, 14:26:11)
  * VOTE: Voted on "Does the TSC approve of the proposal to terminate
    the JOID project?" Results are, +1: 8  (dmcbride_, 14:27:19)
  * bramwelt comments that there is a K8s cluster running in support of
    Bamboo  (dmcbride_, 14:31:37)
  * mbeierl suggests adding a link to the Bamboo project page that
    points to Panda work in ONAP  (dmcbride_, 14:32:12)
  * VOTE: Voted on "Does the TSC approve of the proposal to terminate
    the Bamboo project?" Results are, +1: 7  (dmcbride_, 14:33:13)

* Code and Release Quality Improvement  (dmcbride_, 14:34:17)
  * LINK:    (bramwelt, 14:41:10)
  * LINK: https://wiki.opnfv.org/display/DEV/Committer+Removal
    (bramwelt, 14:41:33)
  * AGREED: start cleanup of inactive committers procedure by asking
    PTLs to update their list of committers for each project
    (dmcbride_, 14:47:27)
  * AGREED: update committer removal procedure to include removing
    committers that have not accessed OPNFV gerrit for 12 months
    (dmcbride_, 14:48:30)
  * ACTION: dmcbride to update procedure per agreement. Will open TSC
    JIRA.  (dmcbride_, 14:49:13)
  * CristinaPauna says that ODL has a gerrit best practices page
    (dmcbride_, 14:54:13)
  * will continue discussion about gerrit best practices in the weekly
    technical discussion.  Specifically, should we enforce, or simply
    recommend against self-merges?  (dmcbride_, 15:02:09)
  * ACTION: bramwelt to send IT/Infra update to the TSC mailing list.
    (dmcbride_, 15:02:31)
  * will continue discussion about code and release quality improvements
    in next week's TSC meeting.  (dmcbride_, 15:02:51)



Meeting ended at 15:02:55 UTC.



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

* bramwelt
  * bramwelt to send IT/Infra update to the TSC mailing list.



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

* dmcbride_ (33)
* collabot` (12)
* mbeierl (5)
* bramwelt (5)
* ollivier (4)
* CristinaPauna (4)
* frankbrockners (3)
* bh526r (3)
* trevor_intel (3)
* georgk (3)
* acm (1)



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