====================================
#opnfv-meeting: OPNFV TSC 2019-12-03
====================================


Meeting started by bh526r at 14:01:26 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-12-03-14.01.log.html
.



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

* Roll Call  (bh526r, 14:01:40)
  * Bin Hu  (bh526r, 14:01:46)
  * Mark Beierl  (mbeierl, 14:01:47)
  * Manuel Buil  (mbuil, 14:02:05)
  * Trevor Cooper  (trevor_intel, 14:02:13)
  * Georg Kunz  (georgk7, 14:02:26)
  * Frank Brockners  (frankbrockners, 14:02:38)
  * Cedric Ollivier  (ollivier, 14:02:39)
  * Sridhar Rao  (SRao, 14:03:46)
  * Parker Berberian  (bh526r, 14:04:07)
  * Qiao Fu  (bh526r, 14:05:28)

* Antitrust  (bh526r, 14:08:57)
  * David shared the antitrust notice  (bh526r, 14:09:15)

* Approval of previous meeting minutes  (bh526r, 14:09:46)
  * LINK:
    http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-11-26-14.00.html
    (bh526r, 14:10:05)
  * Previous meeting minutes approved  (bh526r, 14:10:22)

* Agenda bashing  (bh526r, 14:10:39)
  * Agenda approved  (bh526r, 14:10:47)
  * No Chair report today  (bh526r, 14:11:30)
  * No SPC update today  (bh526r, 14:11:42)

* CNTT in OPNFV Update  (bh526r, 14:11:59)
  * CNTT discussed PDF and how to move forward with an installer
    descriptor  (mbeierl, 14:14:10)
  * Significant milestone in Functest being able to run RA1 Ch. 5
    mandatory capabilities test suite  (mbeierl, 14:16:24)
  * which means that any system that passes these tests would be CNTT
    compliant  (mbeierl, 14:16:59)
  * Other projects are invited to participate in the xtesting CI/CD
    (mbeierl, 14:19:20)
  * Cedric will propose a slot to give an overview of xtesting
    (mbeierl, 14:19:40)

* Airship and PDF Discussion  (bh526r, 14:22:41)
  * Georg summarized the email discussion as his action item from last
    meeting  (bh526r, 14:23:53)
  * Al Morton ((just finished chairing a meeting, sorry for being late)
    (acmacm, 14:24:21)
  * LINK:
    https://lists.opnfv.org/g/opnfv-tech-discuss/topic/61965023#23750
    (bh526r, 14:25:20)
  * Email discussion thread  (bh526r, 14:25:37)
  * Sridhar shared a gap analysis of PDF  (bh526r, 14:27:32)
  * 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.  (bh526r, 14:28:27)
  * Details are in a xls sheet, which was shared with team a while ago
    (bh526r, 14:29:32)
  * Qiao Fu indicated that CNTT RI workstream and CIRV project are the
    same team, and can work on the evolution of PDF  (bh526r, 14:35:57)
  * Georg thinks the important thing is to move forward, and get
    something done in January PlugFest.  (bh526r, 14:38:52)
  * Georg thinks the discussion answered his questions in the email.
    (bh526r, 14:40:51)
  * Sridhar offers the help of details of evolution of PDF  (bh526r,
    14:41:53)
  * Sridhar will share the sheet with CNTT RI workstream tomorrow
    Wednesday in CNTT RI call  (bh526r, 14:42:49)
  * Mark asked a single source of reference, i.e. the xls sheet
    (bh526r, 14:43:15)
  * It will be decided later, either wiki or repo or github  (bh526r,
    14:44:18)
  * Mark suggested a 2-minute readout of what will be discussed in CNTT
    RI tomorrow  (bh526r, 14:45:25)
  * Qiao Fu will give an update in next week's TSC  (bh526r, 14:45:40)
  * frankbrockners asks if Airship will have anything like a PDF for
    Iruya  (mbeierl, 14:46:48)
  * SRao confirms that Airship has a treasure map which is its own
    equivalent of PDF descriptor  (mbeierl, 14:47:31)
  * frankbrockners calls for #agree instead of #vote  (mbeierl,
    14:51:22)
  * +1  (ollivier, 14:53:05)
  * VOTE: 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, +1: 9  (mbeierl, 14:54:02)
  * vote passes with +1 (10) including proxy for Fu Qiao  (mbeierl,
    14:54:16)
  * SPC update deferred  (mbeierl, 14:54:51)

* Jerma release update  (mbeierl, 14:54:55)
  * David asks what we foresee the Jerma release process being?
    (mbeierl, 14:56:30)
  * With CNTT and issues raised by Trevor, a new release process could
    be proposed, or we could continue with existing  (mbeierl, 14:56:57)
  * David looking for TSC guidance on what to do as part of Jerma
    release process  (mbeierl, 14:57:11)
  * trevor_intel does not think we can answer this until we have more
    clarity  (mbeierl, 14:58:10)
  * SPC has not discussed this as it might not be the level at which SPC
    operates  (mbeierl, 14:58:56)
  * Trevor thinks guidance might come from the board instead  (mbeierl,
    14:59:25)
  * trevor_intel will ask SPC and report back  (mbeierl, 14:59:36)
  * Meeting adjourned  (bh526r, 15:02:47)



Meeting ended at 15:02:52 UTC.



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

* bh526r (39)
* mbeierl (25)
* collabot` (11)
* ollivier (3)
* trevor_intel (2)
* frankbrockners (2)
* SRao (2)
* georgk7 (2)
* acmacm (2)
* pberberian (1)
* mbuil (1)



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