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


Meeting started by dmcbride at 13:53:53 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-02-19-13.53.log.html
.



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

* roll call  (dmcbride, 13:54:03)
  * Gabriel Yu  (gabriel_yuyang, 13:55:51)
  * Bin Hu  (bh526r, 14:00:16)
  * Georg Kunz  (georgk, 14:00:55)
  * Frank Brockners  (frankbrockners, 14:01:13)
  * Trevor Cooper  (trevor_intel, 14:01:26)
  * Al Morton  (acm, 14:01:32)
  * Manuel Buil  (mbuil, 14:02:43)
  * Trevor Bramwell  (bramwelt, 14:03:35)
  * Tim Rozet  (trozet, 14:04:18)
  * Cristina Pauna  (CristinaPauna, 14:04:23)
  * Fu Qiao  (dmcbride, 14:04:25)

* meeting minute approval  (dmcbride, 14:07:11)
  * no comments - minutes approved  (dmcbride, 14:07:22)

* chair report  (dmcbride, 14:07:34)
  * TAC meeting last week  (dmcbride, 14:07:50)
  * LFN infra meeting on Fridays.  bramwelt attending on behalf of
    OPNFV.  (dmcbride, 14:08:55)
  * TAC chair election.  LF to draft job description.  (dmcbride,
    14:09:47)
  * document review to be done on GitHub from now on.  (dmcbride,
    14:10:41)
  * TAC meeting next week  (dmcbride, 14:11:10)

* NetReady termination review  (dmcbride, 14:12:08)
  * project has been inactive lately and has completed its primary goals
    (dmcbride, 14:12:43)
  * dmcbride proxy for fuqiao  (dmcbride, 14:14:40)
  * VOTE: Voted on "Does the TSC approve of the proposal to terminate
    the NetReady project?" Results are, +1: 9  (dmcbride, 14:15:05)
  * VOTE: Voted on "Does the TSC approve of the proposal to terminate
    the Pinpoint project?" Results are, +1: 9  (dmcbride, 14:17:39)

* Intern project proposal process  (dmcbride, 14:18:21)
  * ACTION: dmcbride to prepare schedule for TSC review per the approved
    inter project proposal process  (dmcbride, 14:31:00)

* code and release quality improvements  (dmcbride, 14:31:58)
  * LINK: https://etherpad.opnfv.org/p/Code_and_Release_Quality
    (dmcbride, 14:33:55)
  * gotta go, sorry.  (acm, 14:41:29)
  * ACTION: dmcbride to propose revised language for removing committers
    that are inactive for 1 year.  Will be removed unless PTL wants to
    make an exception.  (dmcbride, 14:49:07)
  * AGREED: TSC agrees on documenting the gerrit best practices in the
    OPNFV wiki without setting a hard requirement through gerrit rule
    enforcing  (dmcbride, 14:53:36)

* release update  (dmcbride, 14:55:09)
  * MS5 - scenario status - March 1.  Scenario owners should have
    scenarios documented on the Hunter scenario status page, as well as
    running in OPNFV CI.  (dmcbride, 14:55:56)



Meeting ended at 15:02:24 UTC.



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

* dmcbride
  * dmcbride to prepare schedule for TSC review per the approved inter
    project proposal process
  * dmcbride to propose revised language for removing committers that
    are inactive for 1 year.  Will be removed unless PTL wants to make
    an exception.



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

* dmcbride (33)
* collabot` (16)
* gabriel_yuyang (6)
* CristinaPauna (5)
* frankbrockners (4)
* bh526r (4)
* trevor_intel (4)
* mbuil (4)
* trozet (4)
* bramwelt (4)
* georgk (3)
* acm (2)



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