====================================
#opnfv-meeting: OPNFV TSC 2019-12-10
====================================


Meeting started by bh526r at 14:00:16 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-12-10-14.00.log.html
.



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

* Roll Call  (bh526r, 14:00:24)
  * Bin Hu  (bh526r, 14:00:29)
  * Mark Beierl  (mbeierl, 14:03:11)
  * Qiao Fu  (bh526r, 14:04:48)
  * Sridhar Rao  (SRao, 14:05:20)
  * Frank Brockners  (frankbrockners, 14:05:38)
  * Cédric Ollivier  (ollivier, 14:06:20)
  * Trevor Cooper  (trevor_intel, 14:07:11)
  * Antitrust policy has been reviewed for all currently in attendance
    (mbeierl, 14:07:36)
  * Al Morton  (acmacm, 14:08:10)
  * quorum reached  (mbeierl, 14:08:30)
  * LINK:
    http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-12-03-14.01.html
    (mbeierl, 14:09:32)
  * minutes approved  (mbeierl, 14:10:03)

* SPC Update  (mbeierl, 14:10:19)
  * trevor_intel provides update  (mbeierl, 14:10:33)
  * ask of SPC to provide guidance to OPNFV wrt to board priorities
    (mbeierl, 14:11:06)
  * discussion is on agenda for next Monday  (mbeierl, 14:11:26)
  * trevor_intel to report back in next week's TSC call  (mbeierl,
    14:11:41)
  * Survey of project activeness and relevance to CNTT  (mbeierl,
    14:12:41)
  * proposal to update wiki with current status of projects  (mbeierl,
    14:13:08)
  * suggestion is to have each project present to TSC rather than a
    survey  (mbeierl, 14:14:09)
  * Mark B thinks presentation of projects is a better way than a survey
    (bh526r, 14:15:38)
  * ollivier suggests git/gerrit status are good tools for first pass to
    see if project is even alive  (mbeierl, 14:16:01)
  * dmcbride suggests a review of project lifecycles should be conducted
    as well  (mbeierl, 14:17:27)

* CNTT in OPNFV Update  (mbeierl, 14:18:57)
  * CNTT and Sridhar went over the details, and found gap, e.g. hugepage
    etc.  (bh526r, 14:20:46)
  * The way is for Sridhar to open a new PR for those gaps  (bh526r,
    14:21:13)
  * The basic content will be merged to master branch in Github today.
    So Chapter 5 will have basic information.  (bh526r, 14:22:02)
  * Gaps and more input will be handled through new PRs  (bh526r,
    14:22:24)
  * Mike F shared that the work on Pod 15 will start this week.
    (bh526r, 14:23:34)
  * Cedric shared that XTesting was shared to community yesterday, and
    CNTT will follow up with testing PTLs regarding the way of
    integrating with other test projects  (bh526r, 14:25:11)
  * Lab outage over the weekend.  (bh526r, 14:25:42)
  * VPN is working now, but SSH etc. still doesn't work  (bh526r,
    14:26:03)
  *
    https://github.com/cntt-n/CNTT/blob/master/doc/ref_impl/cntt-ri/chapters/chapter05.md
    (mbeierl, 14:26:14)
  * Panagiotis Karalis (IRC only)  (pkaralis, 14:26:40)
  * Trevor C will follow up with lab today  (bh526r, 14:26:49)
  * dmcbride presented
    https://wiki.lfnetworking.org/display/LN/Call+for+OPNFV+Plugfest+Topics
    (mbeierl, 14:37:18)
  * Jim asked if there will be more input to agenda topics of PlugFest,
    please input in next 24 hours.  (bh526r, 14:37:33)

* Housekeeping  (mbeierl, 14:37:44)
  * Meetings for Week of Dec 23 and 30  (mbeierl, 14:38:00)
  * Tuesday Dec and Dec 31 for TSC meetings  (mbeierl, 14:39:00)
  * Tuesday Dec 24 and Dec 31 for TSC meetings  (mbeierl, 14:39:17)
  * AGREED: the meetings will be cancelled  (mbeierl, 14:39:33)
  * AGREED: the meetings will be cancelled  (mbeierl, 14:39:44)
  * Reduction of awards  (mbeierl, 14:40:21)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-June11,2019
    (mbeierl, 14:40:22)
  * Reduce from 3 to 2: Code development, community leadership, testing,
    integegration  (mbeierl, 14:40:33)
  * Reduce from 2 to 1: Interns  (mbeierl, 14:40:43)
  * Combine code development and integration with a total of 3
    (mbeierl, 14:43:34)
  * due to the limited number of intern projects, remove intern award
    outright  (mbeierl, 14:45:24)
  * AGREED: 3 categories: code dev/integration, community leadership,
    testing.  Each category with have 2 awards for a total of 6\
    (mbeierl, 14:47:40)
  * cedric reminds that a discussion about reducing TSC size is still
    pending  (mbeierl, 14:48:54)
  * dmcbride suggests it should happen in the spring, prior to TSC
    nomination  (mbeierl, 14:49:17)
  * dmcbride suggests Dec 13 is no longer feasible for Iruya release
    date  (mbeierl, 14:54:07)
  * Jan 10 with marketing rollout Jan 14  (mbeierl, 14:55:39)
  * AGREED: Iruya release date is Jan 10  (mbeierl, 14:56:14)
  * Meeting adjourned  (bh526r, 15:03:30)



Meeting ended at 15:03:33 UTC.



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

* mbeierl (38)
* bh526r (19)
* collabot` (4)
* frankbrockners (1)
* trevor_intel (1)
* ollivier (1)
* SRao (1)
* pkaralis (1)
* acmacm (1)



Generated by `MeetBot`_ 0.1.4