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


Meeting started by dmcbride at 12:56:11 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-05-21-12.56.log.html
.



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

* roll call  (dmcbride, 12:56:19)
  * fuqiao  (fuqiao, 12:59:29)
  * Bin Hu  (bh526r, 13:00:49)
  * Jack Morgan  (jmorgan1, 13:01:25)
  * Manuel Buil  (bh526r, 13:02:55)
  * Frank Brockners  (frankbrockners, 13:03:03)
  * Cristina Pauna (IRC only)  (CristinaPauna, 13:03:51)
  * Trevor Cooper  (trevor_intel, 13:06:58)
  * Trevor Bramwelt  (bh526r, 13:10:17)
  * Rex Lee  (mj_rex, 13:10:21)

* approval of meeting minutes  (dmcbride, 13:10:54)
  * no comments - minutes approved  (dmcbride, 13:11:42)

* chair report - update on LFN Board meeting  (dmcbride, 13:12:22)
  * Bin refers to message to mailing list  (dmcbride, 13:12:55)
  * discussion about update to project lifecycle  (dmcbride, 13:13:14)
  * strategic planning committee proposal  (dmcbride, 13:13:40)
  * SPC approve by LFN board  (dmcbride, 13:13:52)
  * bh526r says that SPC is advisory  (dmcbride, 13:15:06)
  * bh526r shares slide deck regarding SPC  (dmcbride, 13:15:21)
  * frankbrockners and jmorgan1 suggest that OPNFV representative to SPC
    should be someone other than TAC rep, due to significant time
    commitment  (dmcbride, 13:17:45)
  * how should we select a rep to the SPC?  (dmcbride, 13:19:14)
  * jmorgan1 suggests self-nominations, followed by a vote  (dmcbride,
    13:19:52)
  * if we have a single nomination, then that person will be designated
    as the rep  (dmcbride, 13:21:14)
  * one person may nominate another if that person agrees  (dmcbride,
    13:21:39)
  * nominees must be a TSC member  (dmcbride, 13:22:07)
  * Heather discusses purpose of SPC  (dmcbride, 13:25:59)
  * Cedric Ollivier  (bh526r, 13:26:45)
  * ACTION: dmcbride to send request for nominations to the mailing list
    (dmcbride, 13:29:03)
  * Mark Beierl  (bh526r, 13:30:44)

* Closed Loop Automation working group  (dmcbride, 13:31:05)
  * dmcbride notes that this WG proposal has been discussed at meeting
    prior to ONS, as well as weekly tech discussion  (dmcbride,
    13:32:08)
  * Sunku presents slide deck overview  (dmcbride, 13:32:35)
  * todo - get Sunku's slide deck to include with minutes  (dmcbride,
    13:33:49)
  * Catherine indicated that slide#5 is being worked on in ONAP already
    (bh526r, 13:40:37)
  * Catherine Lefevre (ONAP TSC Chair) asks about alignment within ONAP
    (kennypaul, 13:41:07)
  * Sunku clarified that the intention is to be complementary, and he
    already communicated with ONAP WGs / projects  (bh526r, 13:41:28)
  * Frank asked what is the expected output, code or forum?  (bh526r,
    13:42:17)
  * Sunku clarified that the work could be done in projects, such as
    Doctor, Bottleneck projects  (bh526r, 13:42:51)
  * WG work include use case, gap analysis etc.  (bh526r, 13:43:25)
  * So it is purely a WG, and work in projects  (bh526r, 13:43:44)
  * +1  (mj_rex, 13:47:17)
  * VOTE: Voted on "Does the TSC approve of the new closed loop
    automation working group?" Results are, +1: 10  (dmcbride, 13:47:33)

* CNTT meeting update from Heather  (dmcbride, 13:48:37)
  * status of service providers  (dmcbride, 13:48:51)
  * rough timeline agreed to  (dmcbride, 13:49:01)
  * draft document (model) available for feedback toward the end of June
    (dmcbride, 13:49:25)
  * f2f desired in late July  (kennypaul, 13:49:32)
  * CNTT would like to have consensus by ONS  (dmcbride, 13:50:09)
  * LF and GSMA working on agreement to work together  (dmcbride,
    13:50:30)
  * frankbrockners asks about timeline for project proposal  (dmcbride,
    13:51:50)
  * Heather says that proposal may come out of f2f workshop in July
    (dmcbride, 13:52:17)
  * frankbrockners asks about Iruya schedule  (dmcbride, 13:57:37)
  * dmcbride shares slides from slide deck regarding Iruya release last
    week  (dmcbride, 13:58:03)
  * Bin proposes aligning Iruya with CNTT deliverables  (trevor_intel_,
    13:59:38)

* meeting notes  (dmcbride, 14:01:28)
  * dmcbride asks if anyone has any concerns about the meeting notes -
    no response  (dmcbride, 14:02:04)
  * dmcbride invites TSC to contact him during the weeks if there are
    any issues with the notes  (dmcbride, 14:02:33)



Meeting ended at 14:02:56 UTC.



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

* dmcbride
  * dmcbride to send request for nominations to the mailing list



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

* dmcbride (40)
* bh526r (13)
* collabot (7)
* jmorgan1 (4)
* kennypaul (3)
* CristinaPauna (3)
* mj_rex (3)
* frankbrockners (2)
* fuqiao (2)
* trevor_intel (2)
* mbuil (1)
* ollivier (1)
* bramwelt (1)
* mbeierl (1)
* trevor_intel_ (1)



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