12:51:32 <dmcbride> #startmeeting OPNFV TSC 12:51:32 <collabot> Meeting started Tue Apr 30 12:51:32 2019 UTC. The chair is dmcbride. Information about MeetBot at http://wiki.debian.org/MeetBot. 12:51:32 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic. 12:51:32 <collabot> The meeting name has been set to 'opnfv_tsc' 12:51:41 <dmcbride> #topic roll call 13:01:02 <ollivier> #info Cédric Ollivier 13:01:43 <bramwelt> #info Trevor Bramwell 13:02:06 <georgk> #info Georg Kunz 13:02:18 <frankbrockners> #info Frank Brockners 13:02:19 <bh526r> #info Bin Hu 13:03:37 <acm> #info Al Morton (visiting) 13:03:40 <trevor_intel> #info Trevor Cooper 13:07:22 <dmcbride> #topic previous meeting minutes 13:08:17 <dmcbride> #info lack quorum, so defer approval of minutes to next week 13:13:36 <dmcbride> #link https://wiki.opnfv.org/display/SWREL/Hunter+Release+Key+Updates 13:20:04 <dmcbride> #info Cedric notes that functest will switch from Python 2 to Python 3 13:20:46 <dmcbride> #topic chair report 13:21:16 <dmcbride> #info Bin is at OS Summit this week. Connect with him if you're available. 13:21:53 <ollivier> #info Cédric: Python2 ends next 1rt January. As Functest is 8 month in advance regarding OPNFV releases, Functest can safely switch to python3. 13:24:47 <dmcbride> #topic LFN DDF and Plugfest 13:25:21 <dmcbride> #info encouraging attendees to use remote connections, rather than bringing hardware to the site, as in the past 13:25:53 <dmcbride> #info Kenny says that the reg page should be available today 13:27:51 <jmorgan1> #info Jack Morgan 13:29:01 <mbuil> #info Manuel Buil 13:29:59 <dmcbride> #info winter event may be pushed out to Feb/March 2020, instead of Dec/Jan, as usual. 13:31:08 <mbeierl> #info Mark Beierl 13:36:24 <dmcbride> #info frankbrockners asks whether OPNFV could align its release cadence with ONAP, in order to have a release available for a Feb/Mar plugfest. 13:38:10 <dmcbride> #info jmorgan1 asks whether we have a location lined up for the next event. Kenny says that there is ongoing activity to find a location, but no location has been identified, yet. 13:44:51 <dmcbride> #info we now have quorum 13:48:13 <dmcbride> #info no comments - minutes approved 13:49:13 <dmcbride> #topic license scanning 13:51:05 <bh526r> #action Bin send message to TAC and ask TAC's Board Representative regarding (1) the decision process of having a LFN PlugFest, i.e. whether or not it needs each TSC's approval according to Governance model (2) Individual Project's needs to have its own PlugFest that is critical to achieve its strategic priority 13:51:56 <bh526r> #info "decision process" question was raised by Jack, 14:02:38 <dmcbride> #action dmcbride to organize TSC-31 by sub-task prioritization to help the TSC visualize the PM task list 14:03:33 <dmcbride> #agree TSC approves the task list (TSC-31), but may require further revision 14:05:06 <bh526r> #action Bin send message to LFN regarding ownership of OVP PM, and related budget 14:06:30 <dmcbride> #endmeeting