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


Meeting started by bh526r at 14:00:32 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-12-14.00.log.html
.



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

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

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

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

* Agenda Bashing  (bh526r, 14:07:11)
  * Agenda approved  (bh526r, 14:08:18)

* Chair Report  (bh526r, 14:10:11)
  * Bin gave the link of TAC meeting minutes regarding budget update
    (bh526r, 14:11:17)
  * Cristina Pauna  (CristinaPauna, 14:13:04)
  * 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)

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

* EasyCLA Process Overview and Timeline  (bh526r, 14:16:05)
  * 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)
  * Now employers can manage which employees can contribute - per domain
    or per email address.  (bh526r, 14:25:29)
  * It manages 2 primary tasks: authorization form for non-member orgs
    and individual contributors, and whitelist of employee contributors
    (bh526r, 14:27:27)
  * There is new role of CLA Manager of an organization who manages the
    whitelist  (bh526r, 14:30:21)
  * 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)
  * The timeline is to finish it in Q1 2020.  (bh526r, 14:37:38)

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

* Iruya Release Update  (bh526r, 14:55:27)
  * MS3 will be Nov 18 Monday  (bh526r, 14:55:51)
  * David will query PTL for Python3 status  (bh526r, 14:56:41)
  * Cedric asks because we support CNTT, should we support those CNTT
    test cases?  (bh526r, 14:58:00)
  * improve test coverage  (bh526r, 14:58:34)
  * The 1st step is to backport to FuncTest, then it may be ported to
    OVP  (bh526r, 15:00:05)
  * Now the question is whether or not to backport for release  (bh526r,
    15:00:34)
  * 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)
  * Cedric works with CNTT to prepare the details of how to enhance test
    cases to improve release quality  (bh526r, 15:08:14)

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



Meeting ended at 15:08:32 UTC.



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

* bh526r (44)
* collabot (3)
* fdegir (2)
* frankbrockners (1)
* trevor_intel (1)
* ollivier (1)
* SRao (1)
* georgk (1)
* acmacm (1)
* CristinaPauna (1)
* mbuil (1)



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