14:01:26 <bh526r> #startmeeting OPNFV TSC 2019-12-03
14:01:26 <collabot`> Meeting started Tue Dec  3 14:01:26 2019 UTC.  The chair is bh526r. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:01:26 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:01:26 <collabot`> The meeting name has been set to 'opnfv_tsc_2019_12_03'
14:01:40 <bh526r> #topic Roll Call
14:01:46 <bh526r> #info Bin Hu
14:01:47 <mbeierl> #info Mark Beierl
14:02:05 <mbuil> #info Manuel Buil
14:02:13 <trevor_intel> #info Trevor Cooper
14:02:14 <bh526r> #chair mbeierl bh526r
14:02:14 <collabot`> Current chairs: bh526r mbeierl
14:02:26 <georgk7> #info Georg Kunz
14:02:38 <frankbrockners> #info Frank Brockners
14:02:39 <ollivier> #info Cedric Ollivier
14:03:46 <SRao> #info Sridhar Rao
14:04:07 <bh526r> #info Parker Berberian
14:05:28 <bh526r> #info Qiao Fu
14:08:57 <bh526r> #topic Antitrust
14:09:15 <bh526r> #info David shared the antitrust notice
14:09:46 <bh526r> #topic Approval of previous meeting minutes
14:10:05 <bh526r> #link http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-26-14.00.html
14:10:22 <bh526r> #info Previous meeting minutes approved
14:10:39 <bh526r> #topic Agenda bashing
14:10:47 <bh526r> #info Agenda approved
14:11:30 <bh526r> #info No Chair report today
14:11:42 <bh526r> #info No SPC update today
14:11:59 <bh526r> #topic CNTT in OPNFV Update
14:12:24 <bh526r> @mbeierl, would you help take some notes? thank you.
14:12:24 <collabot`> bh526r: Error: "mbeierl," is not a valid command.
14:12:43 <bh526r> @mbeierl would you help take some notes? thank you.
14:12:43 <collabot`> bh526r: Error: "mbeierl" is not a valid command.
14:12:54 <bh526r> mbeierl, would you help take some notes? thank you.
14:14:10 <mbeierl> #info CNTT discussed PDF and how to move forward with an installer descriptor
14:16:24 <mbeierl> #info Significant milestone in Functest being able to run RA1 Ch. 5 mandatory capabilities test suite
14:16:59 <mbeierl> #info which means that any system that passes these tests would be CNTT compliant
14:19:20 <mbeierl> #info Other projects are invited to participate in the xtesting CI/CD
14:19:40 <mbeierl> #info Cedric will propose a slot to give an overview of xtesting
14:22:41 <bh526r> #topic Airship and PDF Discussion
14:23:53 <bh526r> #info Georg summarized the email discussion as his action item from last meeting
14:24:21 <acmacm> #info Al Morton ((just finished chairing a meeting, sorry for being late)
14:25:20 <bh526r> #link https://lists.opnfv.org/g/opnfv-tech-discuss/topic/61965023#23750
14:25:37 <bh526r> #info Email discussion thread
14:27:32 <bh526r> #info Sridhar shared a gap analysis of PDF
14:28:27 <bh526r> #info Sridhar indicated that there is no technical challenge, but a matter of resource and time. A hackthon activity will help progress the task, and get the work done.
14:29:32 <bh526r> #info Details are in a xls sheet, which was shared with team a while ago
14:35:57 <bh526r> #info Qiao Fu indicated that CNTT RI workstream and CIRV project are the same team, and can work on the evolution of PDF
14:38:52 <bh526r> #info Georg thinks the important thing is to move forward, and get something done in January PlugFest.
14:40:51 <bh526r> #info Georg thinks the discussion answered his questions in the email.
14:41:53 <bh526r> #info Sridhar offers the help of details of evolution of PDF
14:42:49 <bh526r> #info Sridhar will share the sheet with CNTT RI workstream tomorrow Wednesday in CNTT RI call
14:43:15 <bh526r> #info Mark asked a single source of reference, i.e. the xls sheet
14:44:18 <bh526r> #info It will be decided later, either wiki or repo or github
14:45:25 <bh526r> #info Mark suggested a 2-minute readout of what will be discussed in CNTT RI tomorrow
14:45:40 <bh526r> #info Qiao Fu will give an update in next week's TSC
14:46:48 <mbeierl> #info frankbrockners asks if Airship will have anything like a PDF for Iruya
14:47:31 <mbeierl> #info SRao confirms that Airship has a treasure map which is its own equivalent of PDF descriptor
14:51:22 <mbeierl> #info frankbrockners calls for #agree instead of #vote
14:51:56 <mbeierl> #vote Does the TSC exempt the Airship project from utilizing the Pod Descriptor File for the Iruya release based on a documented plan for supporting the current (possibly evolved) PDF in the Jerma release? (+1, 0, -1)
14:52:02 <mbeierl> #startvote Does the TSC exempt the Airship project from utilizing the Pod Descriptor File for the Iruya release based on a documented plan for supporting the current (possibly evolved) PDF in the Jerma release? (+1, 0, -1)
14:52:02 <collabot`> Begin voting on: Does the TSC exempt the Airship project from utilizing the Pod Descriptor File for the Iruya release based on a documented plan for supporting the current (possibly evolved) PDF in the Jerma release? Valid vote options are , +1, 0, -1, .
14:52:02 <collabot`> Vote using '#vote OPTION'. Only your last vote counts.
14:52:08 <georgk7> #vote +1
14:52:20 <mbeierl> #vote +1
14:52:21 <bh526r> #vote +1
14:52:21 <pberberian> #vote +1
14:52:23 <frankbrockners> #vote  +1
14:52:24 <SRao> #vote +1
14:52:24 <trevor_intel> #vote +1
14:53:03 <acmacm> #vote +1
14:53:05 <ollivier> #info +1
14:53:12 <mbeierl> #vote +1 for Fu Qiao
14:53:12 <collabot`> mbeierl: +1 for Fu Qiao is not a valid option. Valid options are , +1, 0, -1, .
14:53:12 <ollivier> #vote +1
14:54:02 <mbeierl> #endvote
14:54:02 <collabot`> Voted on "Does the TSC exempt the Airship project from utilizing the Pod Descriptor File for the Iruya release based on a documented plan for supporting the current (possibly evolved) PDF in the Jerma release?" Results are
14:54:02 <collabot`> +1 (9): frankbrockners, pberberian, bh526r, trevor_intel, ollivier, SRao, georgk7, acmacm, mbeierl
14:54:16 <mbeierl> #info vote passes with +1 (10) including proxy for Fu Qiao
14:54:51 <mbeierl> #Info SPC update deferred
14:54:55 <mbeierl> #topic Jerma release update
14:56:30 <mbeierl> #info David asks what we foresee the Jerma release process being?
14:56:57 <mbeierl> #info With CNTT and issues raised by Trevor, a new release process could be proposed, or we could continue with existing
14:57:11 <mbeierl> #info David looking for TSC guidance on what to do as part of Jerma release process
14:58:10 <mbeierl> #info trevor_intel does not think we can answer this until we have more clarity
14:58:56 <mbeierl> #info SPC has not discussed this as it might not be the level at which SPC operates
14:59:25 <mbeierl> #info Trevor thinks guidance might come from the board instead
14:59:36 <mbeierl> #info trevor_intel will ask SPC and report back
15:00:18 <mbeierl> bh526r: I need to drop for another meeting, please close when appropriate, thanks!!
15:00:36 <bh526r> Thank you very much Mark
15:02:47 <bh526r> #info Meeting adjourned
15:02:52 <bh526r> #endmeeting