14:00:32 <bh526r> #startmeeting OPNFV TSC 2019-11-12
14:00:32 <collabot> Meeting started Tue Nov 12 14:00:32 2019 UTC.  The chair is bh526r. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:00:32 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:00:32 <collabot> The meeting name has been set to 'opnfv_tsc_2019_11_12'
14:00:39 <bh526r> #topic Roll Call
14:00:47 <bh526r> #info Bin Hu
14:01:47 <ollivier> #info Cédric Ollivier
14:02:41 <georgk> #info Georg Kunz
14:02:42 <mbuil> #info Manuel Buil
14:02:48 <frankbrockners> #info Frank Brockners
14:03:56 <trevor_intel> #info Trevor Cooper
14:04:05 <SRao> #info Sridhar Rao
14:04:30 <acmacm> #info Al Morton
14:05:59 <bh526r> #topic Antitrust Policy
14:06:25 <bh526r> #info Jim read the policy
14:06:52 <bh526r> #topic Approval of Prior Meeting Minutes
14:07:03 <bh526r> #info No comment. Minutes approved
14:07:11 <bh526r> #topic Agenda Bashing
14:08:18 <bh526r> #info Agenda approved
14:10:11 <bh526r> #topic Chair Report
14:11:17 <bh526r> #info Bin gave the link of TAC meeting minutes regarding budget update
14:13:04 <CristinaPauna> #info Cristina Pauna
14:13:57 <bh526r> #info 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.
14:14:38 <bh526r> #topic SPC Update
14:15:19 <bh526r> #info SPC is working on metrics of measuring strategic objective. More details will be available in the near future.
14:15:29 <bh526r> #info No date yet.
14:16:05 <bh526r> #topic EasyCLA Process Overview and Timeline
14:24:11 <bh526r> #info David shared the process change. The important is that there is no change of policy, but process for automation (instead of original manual process).
14:25:29 <bh526r> #info Now employers can manage which employees can contribute - per domain or per email address.
14:27:27 <bh526r> #info It manages 2 primary tasks: authorization form for non-member orgs and individual contributors, and whitelist of employee contributors
14:30:21 <bh526r> #info There is new role of CLA Manager of an organization who manages the whitelist
14:36:22 <bh526r> #info TSC members bring this information back to their organization to identify CLA Manager. LFN will communicate with other orgs for identifying CLA Manager
14:37:38 <bh526r> #info The timeline is to finish it in Q1 2020.
14:40:17 <bh526r> #topic Request: Access Permissions in LF for Setting Up Jenkins Slave and Build Server Operations
14:40:32 <bh526r> #info Cedric presented this request
14:42:43 <bh526r> #info Frank mentioned maybe Releng committers can be granted the permission
14:42:58 <fdegir> evet
14:43:18 * fdegir types into wrong window, apologies
14:45:15 <bh526r> #info Jack clarified that what Cedric asks is the ability to create credentials.
14:46:36 <bh526r> #info Because the process takes a while, Releng committers need the ability
14:47:07 <bh526r> #info Cristina asks how to track the changes
14:48:28 <bh526r> #info Trevor B doesn't think it makes sense to give permission to Releng committers
14:53:28 <bh526r> #info Frank suggested that Trevor B resolves the problem for Cedric as soon as possible
14:53:49 <bh526r> #info Then we discuss ticketing process - which is bigger topic
14:54:57 <bh526r> #info Cedric will send the ticker # to Aric, and Aric will resolve it for Cedric asap
14:55:27 <bh526r> #topic Iruya Release Update
14:55:51 <bh526r> #info MS3 will be Nov 18 Monday
14:56:41 <bh526r> #info David will query PTL for Python3 status
14:58:00 <bh526r> #info Cedric asks because we support CNTT, should we support those CNTT test cases?
14:58:34 <bh526r> #info improve test coverage
15:00:05 <bh526r> #info The 1st step is to backport to FuncTest, then it may be ported to OVP
15:00:34 <bh526r> #info Now the question is whether or not to backport for release
15:07:45 <bh526r> #info 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
15:08:14 <bh526r> #info Cedric works with CNTT to prepare the details of how to enhance test cases to improve release quality
15:08:20 <bh526r> #topic AOB
15:08:28 <bh526r> #info None. Meeting adjourned
15:08:32 <bh526r> #endmeeting