====================================
#opnfv-meeting: OPNFV TSC 2019-11-19
====================================


Meeting started by bh526r at 14:00:38 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-19-14.00.log.html
.



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

* Roll Call  (bh526r, 14:03:08)
  * Sridhar Rao  (SRao, 14:03:12)
  * Bin Hu  (bh526r, 14:03:17)
  * Cédric Ollivier  (ollivier, 14:03:37)
  * Trevor Cooper  (trevor_intel, 14:03:50)
  * Parker Berberian  (bh526r, 14:05:50)
  * Parker Berberian  (pberberian, 14:08:25)
  * No quorum. Meeting will be information sharing only.  (bh526r,
    14:11:42)

* Antitrust Policy  (bh526r, 14:12:09)
  * Jim read the antitrust policy  (bh526r, 14:12:19)

* Chair Report  (bh526r, 14:13:44)
  * None  (bh526r, 14:13:50)

* SPC Update  (bh526r, 14:13:59)
  * Trevor shared that there was a LFN Board meeting last week. Budget
    was approved  (bh526r, 14:14:23)
  * There were some asks from each project regarding hosting cost.
    (bh526r, 14:14:50)
  * Project to work with release engineer and figure out the hosting
    cost  (bh526r, 14:15:24)
  * Trevor will work with David for the hosting cost  (bh526r, 14:15:39)
  * LINK:
    https://docs.releng.linuxfoundation.org/en/latest/helpdesk.html
    (aricg, 14:17:05)
  * Aric suggested to use LF tool to open any request for support
    (bh526r, 14:17:34)
  * Cedric asked if both Aric and Trevor B work for OPNFV since budget
    is approved?  (bh526r, 14:23:20)
  * How to make the support process more efficient?  (bh526r, 14:23:39)
  * ACTION: Aric G will take ownership regarding support process.
    Necessary actions include, but not limited to, e.g. better
    documented process, onboarding material, communication and training
    of support process, etc.  (bh526r, 14:28:41)
  * Trevor C will work with David to monitor the hosting cost.  (bh526r,
    14:34:12)
  * Aric G suggested that David M open an internal ticket for hosting
    details in order to figure out the hosting cost.  (bh526r, 14:35:22)

* CNTT in OPNFV Update  (bh526r, 14:36:23)
  * Mike F gave an update: we have Pod-10 up, and will work on Pod-15
    (bh526r, 14:37:07)
  * From Installer perspective, CNTT has used Airship, and it was
    successful. Some issues were identified  (bh526r, 14:37:58)
  * e.g. drive mismatch for NIC cards  (bh526r, 14:38:12)
  * We worked with Airship developers for automating the scripts, and
    for driver mismatch to get resolved  (bh526r, 14:38:45)
  * Sridhar mentioned that patch was submitted and discussed, and it is
    work in progress  (bh526r, 14:39:16)
  * CNTT-RI will discuss further in weekly discussion tomorrow.
    (bh526r, 14:39:53)
  * We want to resolve the automation part  by January before the work
    starts for Pod 15  (bh526r, 14:41:11)
  * Cedric has helped for CI/CD pipeline  (bh526r, 14:41:39)
  * Mike commended Cedric's fantastic work  (bh526r, 14:45:02)
  * Regarding hardware requirement, the conversation is still ongoing.
    (bh526r, 14:45:53)
  * The recommended hardware configuration will be sent to CNTT from
    Lincoln (UNH lab)  (bh526r, 14:46:21)

* Request: Permissions to Create Credentials for Setting Up Jenkins
  Slave  (bh526r, 14:47:57)
  * Cedric indicated the immediate issue was resolved.  (bh526r,
    14:48:18)
  * Aric mentioned that it is really a small change to grant Cedric the
    permission.  (bh526r, 14:49:13)
  * Cedric is the top committer in OPNFV  (bh526r, 14:49:30)
  * ACTION: Aric will grant permission to Cedric  (bh526r, 14:51:35)
  * Bin will send email to ask TSC if there is any concern.  (bh526r,
    14:51:54)
  * Trevor suggested that for the sake of simplicity, it is recorded in
    the minutes. Any TSC member can raise concern after reading the
    minutes.  (bh526r, 14:53:35)
  * Thus Bin doesn't need to send email.  (bh526r, 14:53:47)

* Backporting Test Case to FuncTest  (bh526r, 14:54:53)
  * Cedric mentioned it is done.  (bh526r, 14:55:06)

* Iruya Release Schedule Update  (bh526r, 14:56:12)
  * David M mentioned he initially made a mistake in terms of MS3 date.
    It was fixed. The release date stays the same.  (bh526r, 14:57:24)

* AOB  (bh526r, 15:04:52)
  * None. Meeting adjourned  (bh526r, 15:05:00)



Meeting ended at 15:05:03 UTC.



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

* bh526r (48)
* collabot (3)
* ollivier (2)
* trevor_intel (1)
* pberberian (1)
* SRao (1)
* aricg (1)



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