#opnfv-meeting: OPNFV-TSC

Meeting started by acmacm at 13:00:20 UTC (full logs).

Meeting summary

    1. Al Morton (acmacm, 13:00:54)
    2. Georg Kunz (georgk6, 13:01:12)
    3. fuqiao (fuqiao, 13:01:13)
    4. Parker Berberian (pberberian, 13:01:15)
    5. Sridhar Rao (SRao, 13:01:26)
    6. Cédric Ollivier (ollivier, 13:03:04)
    7. Frank Brockners (frankbrockners, 13:03:50)
    8. Trevor Cooper (trevor_intel, 13:04:19)

  2. approval of minutes (dmcbride, 13:07:02)
    1. no comments - minutes approved (dmcbride, 13:07:25)

  3. community elections (dmcbride, 13:07:41)
    1. election calendar has been revised per feedback from TSC (dmcbride, 13:08:13)

  4. 2020 community elections (acmacm, 13:08:22)
    1. elections now conclude at the start of August (dmcbride, 13:08:36)
    2. AGREED: the TSC approves of the election calendar presented by Jim in today's TSC meeting (dmcbride, 13:10:24)
    3. frankbrockners asks whether the dev analytics migration will impact creation of active contributor list (dmcbride, 13:11:16)
    4. Jim says no. Pulling in the election schedule means that we will continue to use the data from Bitergia. (dmcbride, 13:11:41)
    5. Alexandru Avadanii (Enea) (AlexAvadanii, 13:11:56)
    6. Jim has pulled data for March, 2019 to March, 2020 and is currently grooming the data for publication. (dmcbride, 13:12:18)

  5. Mission 2.0 (acmacm, 13:12:22)
  6. OPNFV 2.0 (dmcbride, 13:12:48)
    1. fuqiao says that web statement and charter have been revised to incorporate feedback from frankbrockners (dmcbride, 13:13:30)
    2. AGREED: The TSC approves of the web statement and the charter as presented by fuqiao in today's meeting (dmcbride, 13:14:54)

  7. CNTT requirements review and process for Baldy (acmacm, 13:17:39)
  8. CNTT requirements review (dmcbride, 13:17:49)
    1. https://wiki.opnfv.org/pages/viewpage.action?pageId=54919467 (dmcbride, 13:19:35)
    2. Al presents requirements prepared by CIRV project, which he recently reviewed (dmcbride, 13:20:55)
    3. ollivier has some concerns about the accuracy and comprehensiveness of the requirements page (dmcbride, 13:21:48)
    4. Al is concerned about traceability from test cases to requirements (dmcbride, 13:22:54)
    5. Al and Cedric agree to separate "should" requirements from "must" requirements (dmcbride, 13:29:55)
    6. Al notes that some of the requirements need clarification (dmcbride, 13:34:43)
    7. Al says that all tools will be wrapped by x-testing (dmcbride, 13:35:29)
    8. test output will be sent to OPNFV test DB (dmcbride, 13:35:52)
    9. lylavoie says that the system needs to accommodate and track exceptions, as specified in governance (dmcbride, 13:37:52)
    10. lylavoie says that exceptions are currently not handled well by the Dovetail portal (dmcbride, 13:38:41)
    11. the exceptions should be tracked as part of the badge process, so systems granted the "RC badge", it would be tracked with the review process of the results that granted the badge. (lylavoie, 13:39:01)

  9. staffing proposal for CNTT (dmcbride, 13:40:41)
    1. https://wiki.opnfv.org/display/meetings/Proposal%3A+Incremental+Engineering+Resources+to+Support+CNTT+Initiative (dmcbride, 13:41:34)
    2. AGREED: The TSC approves of the staffing proposal presented by Al (see link above) (dmcbride, 13:43:39)

  10. OPNFV release process 2.0 (dmcbride, 13:46:51)
    1. defer planning to allow TSC to focus on short term CNTT requirements (dmcbride, 13:47:26)
    2. https://pastebin.com/raw/5uRx7Usj (AlexAvadanii, 13:47:28)
    3. pickup discussion again in May or June (dmcbride, 13:47:39)

  11. Fuel project review (dmcbride, 13:48:12)
    1. AlexAvadanii provides overview of the Fuel project (dmcbride, 13:49:27)
    2. https://pastebin.com/raw/5uRx7Usj (dmcbride, 13:57:16)

  12. LFI IT updates (dmcbride, 13:58:33)
    1. bramwelt says no updates (dmcbride, 13:58:56)

  13. review of AI (dmcbride, 13:59:08)
    1. ACTION: dmcbride to create poll on interest in release meeting and preferred day/time (dmcbride, 14:01:05)


Meeting ended at 14:01:12 UTC (full logs).

Action items

  1. dmcbride to create poll on interest in release meeting and preferred day/time


Action items, by person

  1. dmcbride
    1. dmcbride to create poll on interest in release meeting and preferred day/time


People present (lines said)

  1. dmcbride (41)
  2. collabot` (6)
  3. acmacm (6)
  4. lylavoie (2)
  5. AlexAvadanii (2)
  6. frankbrockners (1)
  7. fuqiao (1)
  8. pberberian (1)
  9. trevor_intel (1)
  10. ollivier (1)
  11. SRao (1)
  12. georgk6 (1)


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