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


Meeting started by dmcbride at 12:51:30 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-06-18-12.51.log.html
.



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

* roll call  (dmcbride, 12:51:39)
  * Georg Kunz  (georgk, 13:00:56)
  * Trevor Cooper  (trevor_intel, 13:01:24)
  * Bin Hu  (bh526r, 13:01:58)
  * fuqiao  (fuqiao, 13:02:25)
  * Manuel Buil  (mbuil, 13:02:59)
  * Trevor Bramwell  (bramwelt, 13:03:38)
  * Jack Morgan  (jmorgan1, 13:04:13)
  * Al Morton (visiting)  (acm, 13:06:14)
  * Cedric Ollivier  (bh526r, 13:08:08)

* meeting minutes approval  (dmcbride, 13:09:14)
  * Tim Irnich  (timirnich, 13:09:35)
  * no comments - minutes approved  (dmcbride, 13:09:44)

* PM discussion  (dmcbride, 13:11:21)
  * dmcbride says that PMs now reporting into Arpit  (dmcbride,
    13:12:32)
  * need to discuss community concerns about PMs with Arpit  (dmcbride,
    13:12:59)

* SPC kickoff  (dmcbride, 13:13:14)
  * kickoff meeting on Mon, June 17  (dmcbride, 13:13:37)
  * Rex Lee  (mj_rex, 13:13:53)
  * meeting lacked quorum, possibly due to calendar mixup  (dmcbride,
    13:13:53)
  * trevor_intel says that most discussion was about procedural issues
    (dmcbride, 13:14:32)
  * also discussed chair election process - one week for noms; one week
    for election  (dmcbride, 13:15:15)
  * SPC will review each project regarding budget and planning
    (dmcbride, 13:16:23)
  * Mark Beierl  (mbeierl, 13:31:04)

* termination proposals  (dmcbride, 13:33:18)
  * VOTE: Voted on "Does TSC approve the termination proposal for the
    Moon project?" Results are, +1: 10  (dmcbride, 13:34:20)
  * VOTE: Voted on "Does TSC approve the termination proposal for the
    QTIP project?" Results are, +1: 11  (dmcbride, 13:35:22)
  * LINK: https://gerrit.opnfv.org/gerrit/#/c/67295/  (ollivier,
    13:37:19)
  * mbeierl asks whether someone could re-open the project.  bramwelt
    says yes.  (dmcbride, 13:37:49)
  * outline of process: git repo is marked as read only, jira does not
    need any change, wiki page is moved to archive, releng JJB updated
    and jobs are removed  (mbeierl, 13:38:54)
  * ACTION: bramwelt to investigate and propose changes to the
    termination process  (dmcbride, 13:40:08)

* community election procedure change proposal  (dmcbride, 13:45:04)
  * VOTE: Voted on "Does TSC approve of the proposed changes to the
    election procedure?" Results are, +1: 10  (dmcbride, 13:46:02)

* community elections  (dmcbride, 13:46:54)
  * active contributor data review ends Friday  (dmcbride, 13:48:04)
  * TSC nominations begin Friday  (dmcbride, 13:48:59)

* community awards  (dmcbride, 13:51:15)
  * award nominations close this Friday  (dmcbride, 13:51:39)

* Iruya release planning  (dmcbride, 13:52:16)

* Iruya release planning  (dmcbride, 13:57:30)
  * bh526r proposes using a rough schedule until we receive more
    feedback from the CNTT  (dmcbride, 13:59:07)
  * schedule will be refined to specific dates once CNTT requirements
    are known  (dmcbride, 14:02:59)
  * Bin proposes to align Iruya release with CNTT schedule  (bh526r,
    14:03:23)
  * release is anticipated in the first or second quarter of 2020
    (dmcbride, 14:03:27)
  * More specifically, April time frame for Iruya release  (bh526r,
    14:03:53)
  * In October, we have release schedule worked out  (bh526r, 14:04:09)
  * between now and end of September, we prepare infrastructure and
    technologies, such as transition to CircleCI  (bh526r, 14:04:46)
  * projects currently relying on Apex or other legacy installers are
    free to move forward with XCI or other solutions as they see fit
    (dmcbride, 14:04:56)
  * Individual project can choose which way to go, CircleCI or
    traditional OPNFV CI (Jenkins based)  (bh526r, 14:05:20)
  * Each project decides which way to go  (bh526r, 14:05:48)
  * jmorgan1 points out that XCI is part of community how as a
    subproject to releng.  Outcome of proposal to make XCI a regular
    project should not influence whether projects use XCI, or not.
    (dmcbride, 14:07:23)



Meeting ended at 14:09:23 UTC.



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

* bramwelt
  * bramwelt to investigate and propose changes to the termination
    process



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

* dmcbride (36)
* collabot` (15)
* bh526r (12)
* georgk (6)
* jmorgan1 (6)
* ollivier (5)
* mbeierl (5)
* trevor_intel (4)
* fuqiao (4)
* timirnich (4)
* bramwelt (4)
* mj_rex (4)
* mbuil (3)
* acm (1)



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