#opnfv-meeting: OPNFV TSC 2019-11-12

Meeting started by bh526r at 14:00:32 UTC (full logs).

Meeting summary

  1. Roll Call (bh526r, 14:00:39)
    1. Bin Hu (bh526r, 14:00:47)
    2. Cédric Ollivier (ollivier, 14:01:47)
    3. Georg Kunz (georgk, 14:02:41)
    4. Manuel Buil (mbuil, 14:02:42)
    5. Frank Brockners (frankbrockners, 14:02:48)
    6. Trevor Cooper (trevor_intel, 14:03:56)
    7. Sridhar Rao (SRao, 14:04:05)
    8. Al Morton (acmacm, 14:04:30)

  2. Antitrust Policy (bh526r, 14:05:59)
    1. Jim read the policy (bh526r, 14:06:25)

  3. Approval of Prior Meeting Minutes (bh526r, 14:06:52)
    1. No comment. Minutes approved (bh526r, 14:07:03)

  4. Agenda Bashing (bh526r, 14:07:11)
    1. Agenda approved (bh526r, 14:08:18)

  5. Chair Report (bh526r, 14:10:11)
    1. Bin gave the link of TAC meeting minutes regarding budget update (bh526r, 14:11:17)
    2. Cristina Pauna (CristinaPauna, 14:13:04)
    3. Frank mentioned Board Finance and TAC will review the hosting cost. Once information is communicated with TSC Chair, TSC Chair will communicate with TSC members to further proceed. (bh526r, 14:13:57)

  6. SPC Update (bh526r, 14:14:38)
    1. SPC is working on metrics of measuring strategic objective. More details will be available in the near future. (bh526r, 14:15:19)
    2. No date yet. (bh526r, 14:15:29)

  7. EasyCLA Process Overview and Timeline (bh526r, 14:16:05)
    1. David shared the process change. The important is that there is no change of policy, but process for automation (instead of original manual process). (bh526r, 14:24:11)
    2. Now employers can manage which employees can contribute - per domain or per email address. (bh526r, 14:25:29)
    3. It manages 2 primary tasks: authorization form for non-member orgs and individual contributors, and whitelist of employee contributors (bh526r, 14:27:27)
    4. There is new role of CLA Manager of an organization who manages the whitelist (bh526r, 14:30:21)
    5. TSC members bring this information back to their organization to identify CLA Manager. LFN will communicate with other orgs for identifying CLA Manager (bh526r, 14:36:22)
    6. The timeline is to finish it in Q1 2020. (bh526r, 14:37:38)

  8. Request: Access Permissions in LF for Setting Up Jenkins Slave and Build Server Operations (bh526r, 14:40:17)
    1. Cedric presented this request (bh526r, 14:40:32)
    2. Frank mentioned maybe Releng committers can be granted the permission (bh526r, 14:42:43)
    3. Jack clarified that what Cedric asks is the ability to create credentials. (bh526r, 14:45:15)
    4. Because the process takes a while, Releng committers need the ability (bh526r, 14:46:36)
    5. Cristina asks how to track the changes (bh526r, 14:47:07)
    6. Trevor B doesn't think it makes sense to give permission to Releng committers (bh526r, 14:48:28)
    7. Frank suggested that Trevor B resolves the problem for Cedric as soon as possible (bh526r, 14:53:28)
    8. Then we discuss ticketing process - which is bigger topic (bh526r, 14:53:49)
    9. Cedric will send the ticker # to Aric, and Aric will resolve it for Cedric asap (bh526r, 14:54:57)

  9. Iruya Release Update (bh526r, 14:55:27)
    1. MS3 will be Nov 18 Monday (bh526r, 14:55:51)
    2. David will query PTL for Python3 status (bh526r, 14:56:41)
    3. Cedric asks because we support CNTT, should we support those CNTT test cases? (bh526r, 14:58:00)
    4. improve test coverage (bh526r, 14:58:34)
    5. The 1st step is to backport to FuncTest, then it may be ported to OVP (bh526r, 15:00:05)
    6. Now the question is whether or not to backport for release (bh526r, 15:00:34)
    7. On Monday 11/18, we will discuss 2 topics (1) Releng committers gets the permission to create credentials (2) Enhance test cases to improve release quality (bh526r, 15:07:45)
    8. Cedric works with CNTT to prepare the details of how to enhance test cases to improve release quality (bh526r, 15:08:14)

  10. AOB (bh526r, 15:08:20)
    1. None. Meeting adjourned (bh526r, 15:08:28)


Meeting ended at 15:08:32 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. bh526r (44)
  2. collabot (3)
  3. fdegir (2)
  4. frankbrockners (1)
  5. trevor_intel (1)
  6. ollivier (1)
  7. SRao (1)
  8. georgk (1)
  9. acmacm (1)
  10. CristinaPauna (1)
  11. mbuil (1)


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