#opnfv-meeting: OPNFV TSC 2020-02-18

Meeting started by acmacm at 14:03:15 UTC (full logs).

Meeting summary

    1. Georg Kunz (georgk, 14:03:20)
    2. Trevor Cooper (trevor_intel, 14:03:30)
    3. Parker Berberian (pberberian, 14:03:32)
    4. Sridhar Rao (SRao, 14:03:33)
    5. Frank Brockners (frankbrockners, 14:03:35)
    6. James Gu (jamesgu, 14:03:49)
    7. Manuel Buil (mbuil, 14:04:17)
    8. Cristina Pauna (irc only) (CristinaPauna, 14:05:09)
    9. Fu Qiao (SRao, 14:05:28)
    10. kenny paul (LFN guest) (kennypaul, 14:05:49)
    11. Al Morton (acmacm, 14:12:41)
    12. minutes approved (acmacm, 14:14:38)
    13. minutes approved (acmacm, 14:14:58)

  2. TSC vice chair nominations (georgk, 14:15:37)
    1. TSC vice chair nominations will close tonight (georgk, 14:16:08)

  3. 2020 community election process (georgk, 14:16:49)
    1. we have about 6 weeks to agree on the process and schedule (georgk, 14:17:58)
    2. one particular question is whether or not the TSC should be reduced in size or not (georgk, 14:19:00)
    3. the offline vote regarding an updated quorum calculation process is still open and will close soon (georgk, 14:22:02)

  4. OPNFV CNTT interaction (georgk, 14:22:25)
    1. Scott shares his view on how OPNFV and CNTT can improve interaction (georgk, 14:22:56)
    2. Scott: there needs to be a channel of interaction between both organizations (georgk, 14:25:10)
    3. Scott: an agreed list of high-level work items with corresponding ownership and target date is needed (georgk, 14:28:13)
    4. : Scott: CNTT is only one of many sources of input to influence the OPNFV release planning and content (georgk, 14:29:20)
    5. https://wiki.lfnetworking.org/display/LN/CNTT+TSC+Master+Tracker+Baldy (frankbrockners, 14:29:44)

  5. SPC update (georgk, 14:30:20)
    1. : Trevor is summarizing yesterday's SPC meeting with special attendence of OPNFV TSC members (georgk, 14:32:07)
    2. meeting minutes of SPC meeting (georgk, 14:33:28)
    3. https://wiki.lfnetworking.org/display/LN/SPC+2020-02-17+Meeting+notes (georgk, 14:33:30)
    4. Trevor presented a slide which he will make available on the wiki (georgk, 14:41:51)

  6. revised release process and messaging (georgk, 14:45:03)
    1. David has re-created a release meeting (georgk, 14:46:09)
    2. David: no release plan sketched out yet, input from community requested either in release meeting or in the TSC (georgk, 14:47:16)
    3. Frank suggests to set a release date and thereby create a target to work towards (georgk, 14:48:00)
    4. https://wiki.opnfv.org/display/meetings/Release+Planning#ReleasePlanning-Feb18,2020 (dmcbride, 14:48:28)
    5. ^^^ includes links to presentation from Prague and meeting notes (dmcbride, 14:48:54)

  7. project review: Airship (georgk, 14:51:35)
    1. https://wiki.opnfv.org/display/AIR/Airship+Project+Review+in+February+2020 (georgk, 14:55:21)
    2. thanks Georg for taking notes (acmacm, 15:05:21)


Meeting ended at 15:05:56 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. georgk (23)
  2. acmacm (7)
  3. collabot (4)
  4. frankbrockners (2)
  5. dmcbride (2)
  6. SRao (2)
  7. trevor_intel (1)
  8. CristinaPauna (1)
  9. pberberian (1)
  10. kennypaul (1)
  11. jamesgu (1)
  12. mbuil (1)


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