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


Meeting started by dmcbride at 13:52:48 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-02-26-13.52.log.html
.



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

* roll call  (dmcbride, 13:53:01)
  * Cristina Pauna  (CristinaPauna, 13:59:56)
  * Trevor Bramwell  (bramwelt, 14:00:09)
  * Manuel Buil  (mbuil, 14:00:10)
  * Gabriel Yu  (gabriel_yuyang, 14:00:41)
  * Frank Brockners  (frankbrockners, 14:01:01)
  * Georg Kunz  (georgk3, 14:01:43)
  * Bin Hu  (bh526r, 14:02:00)
  * Rex Lee  (mj_rex, 14:03:33)
  * Mark Beierl  (mbeierl, 14:07:40)
  * Trevor Cooper  (trevor_intel, 14:07:42)

* agenda bashing  (dmcbride, 14:07:51)
  * manuel requests a topic regarding test tool visibility.  Will be
    added toward the end of the meeting.  (dmcbride, 14:08:21)
  * fuqiao  (fuqiao, 14:11:43)

* intern project proposal selection schedule  (dmcbride, 14:17:55)
  * AGREED: the TSC approves of the schedule for intern proposal
    selection  (dmcbride, 14:20:01)
  * we also need a working group to review the proposals  (dmcbride,
    14:20:32)
  * mbeierl and bh526r volunteer to participate  (dmcbride, 14:20:45)
  * LF will contribute one reviewer (probably Phil or Heather)
    (dmcbride, 14:21:01)
  * fuqiao also volunteers  (dmcbride, 14:21:26)
  * mbeierl suggests asking for more volunteers as part of the email
    soliciting additional intern project proposals  (dmcbride, 14:22:32)

* committer removal process update  (dmcbride, 14:23:30)
  * AGREED: the TSC approves the changes to the committer removal
    process  (dmcbride, 14:31:05)

* code and release quality improvements  (dmcbride, 14:33:13)
  * TSC has agreed to two proposals, so far: 1) committer removal; 2)
    code review best practices wiki.  (dmcbride, 14:34:45)
  * should projects be required to run Functest as a prerequisite to
    merging a patch  (dmcbride, 14:37:25)
  * process is currently in place, question is whether it should be a
    requirement  (dmcbride, 14:41:15)
  * dmcbride asks CristinaPauna to propose a document in which the
    requirement should be documented  (dmcbride, 14:46:30)
  * CristinaPauna will poll installer owners about the requirement
    (dmcbride, 14:47:00)

* test tool visibility  (dmcbride, 14:47:59)
  * we need a way to easily package and deploy test tools  (dmcbride,
    15:00:27)
  * how do we develop more interest in OPNFV test tools  (dmcbride,
    15:00:57)
  * bh526r says that we need a champion to take on the project
    (dmcbride, 15:01:36)
  * dmcbride points out that OVP is dependent on OPNFV test frameworks
    (dmcbride, 15:02:42)
  * continue discussing in weekly technical discussion and next week's
    TSC call  (dmcbride, 15:04:25)



Meeting ended at 15:04:44 UTC.



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

* dmcbride (29)
* collabot` (4)
* mbeierl (3)
* frankbrockners (1)
* fuqiao (1)
* bh526r (1)
* trevor_intel (1)
* gabriel_yuyang (1)
* georgk3 (1)
* bramwelt (1)
* CristinaPauna (1)
* mbuil (1)
* mj_rex (1)



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