====================================
#opnfv-meeting: OPNFV TSC 2019-11-26
====================================


Meeting started by bh526r at 14:00:03 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-26-14.00.log.html
.



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

* Roll Call  (bh526r, 14:00:13)
  * Bin Hu  (bh526r, 14:00:19)
  * Mark Beierl  (mbeierl, 14:02:21)
  * Parker Berberian  (pberberian, 14:02:47)
  * Manuel Buil  (mbuil, 14:03:20)
  * Trevor Cooper  (trevor_intel, 14:03:37)
  * Al Morton (will join audio shortly)  (acmacm, 14:03:40)
  * Georg Kunz  (georgk, 14:05:00)
  * Cédric Ollivier  (ollivier, 14:05:12)

* Antitrust Policy  (bh526r, 14:09:32)
  * Heather reviews antitrust policy  (mbeierl, 14:09:49)
  * quorum reached  (mbeierl, 14:10:25)
  * LINK:
    http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-19-14.00.html
    (mbeierl, 14:10:27)
  * LINK:
    http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-12-14.00.log.html
    (mbeierl, 14:10:59)
  * No comments, minutes approved  (mbeierl, 14:11:59)
  * no update from Trevor  (mbeierl, 14:12:11)

* CNTT in OPNFV Update  (mbeierl, 14:13:11)
  * POC deployment is currently Ocata, and RM/RA is baselined on Pike,
    so update will be needed for alignment  (mbeierl, 14:13:58)
  * New project page for CIRV:
    https://wiki.opnfv.org/pages/viewpage.action?pageId=47284396
    (mbeierl, 14:14:51)
  * suggestion to ensure original CNTT-RI content be migrated under CIRV
    (mbeierl, 14:15:38)
  * link from original name to new pages will be created  (mbeierl,
    14:15:55)
  * Cedric provides update to Functest and indicates compliance tests
    should be ready this week  (mbeierl, 14:17:51)
  * Panagiotis Karalis (IRC only)  (pkaralis, 14:20:16)

* Python 2 EOL update  (mbeierl, 14:20:52)
  * tracking page:
    https://wiki.opnfv.org/display/SWREL/OPNFV+Python3+Status+for+Iruya
    (mbeierl, 14:21:21)
  * David asks for projects to provide updates in that page  (mbeierl,
    14:21:34)
  * Cédric: The testcase lists proposed by Functest Compliance are
    directly linked to the CNTT API Chapter.  (ollivier, 14:25:06)
  * with 99% certainty, VSPERF has no dependencies on SNAPS - we
    certified py 3 on dave's page.  (acmacm, 14:25:38)
  * Cédric: tempest_full (the most difficult) is being merged and then
    backported.  (ollivier, 14:26:16)
  * Mark indicates StorPerf will probably drop from the Iruya release
    due to SNAPS dependency  (mbeierl, 14:26:57)

* Iruya status update  (mbeierl, 14:27:21)
  * Cédric: Functest SUTs are compliant with CNTT API chapter and all
    CNTT testcases are verified in Functest gates.  (ollivier, 14:27:53)
  * Cédric:
    https://build.opnfv.org/ci/view/functest/job/functest-hunter-daily/322/
    (ollivier, 14:28:00)
  * Trevor C indicates that there are no updates on the milestone
    compliance for many milestones  (mbeierl, 14:28:02)
  * LINK:
    https://build.opnfv.org/ci/view/functest/job/functest-hunter-daily/322/
    (ollivier, 14:28:03)
  * David has action to update compliance page  (mbeierl, 14:28:15)

* PDF/IDF review  (mbeierl, 14:33:10)
  * David reviews TSC decision on PDF as mandatory for installers CI
    (mbeierl, 14:34:14)
  * Current state: as an installer Airship does not currently use PDF
    (mbeierl, 14:34:52)
  * David asks for guidance on how to move past contradiction of state
    of Airship and release position of PDF as requirement  (mbeierl,
    14:35:26)
  * Georg asks for clarification from Airship project as to why PDF is
    not implemented  (mbeierl, 14:37:09)
  * Airship PTL described why he didn't think PDF is not a requirement
    for installers, and the example is Python 3  - project needs to
    support it, but not required for Iruya  (bh526r, 14:43:42)
  * Airship PTL also described the plan of supporting PDF in the future,
    while PDF is also evolving.  (bh526r, 14:44:43)
  * Georg suggested that we should prioritize the value than prior
    governance model  (bh526r, 14:48:46)
  * Georg suggested to have an exception to Airship  (bh526r, 14:49:47)
  * Heather suggested to polish some wording, and take decision next
    meeting  (bh526r, 14:51:44)
  * LINK:
    https://gerrit.opnfv.org/gerrit/gitweb?p=pharos.git;a=blob_plain;f=config/pdf/pod1.schema.yaml;hb=HEAD
    (bramwelt, 14:55:36)
  * ACTION: Georg will take the action to suggest wording  (bh526r,
    14:55:49)



Meeting ended at 15:02:10 UTC.



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

* mbeierl (30)
* bh526r (13)
* ollivier (6)
* collabot` (4)
* bramwelt (2)
* acmacm (2)
* trevor_intel (1)
* pberberian (1)
* georgk (1)
* pkaralis (1)
* mbuil (1)



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