13:02:13 <jentoio> #startmeeting OPNFV_TSC 13:02:13 <collab-meetbot> Meeting started Tue May 19 13:02:13 2020 UTC and is due to finish in 60 minutes. The chair is jentoio. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:02:13 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 13:02:13 <collab-meetbot> The meeting name has been set to 'opnfv_tsc' 13:02:20 <jentoio> #topic Roll Call 13:02:26 <jentoio> #info Jack Morgan 13:02:32 <frankbrockners> #info Frank Brockners 13:02:32 <fuqiao> #info fuqiao 13:02:43 <georgk> #info Georg Kunz 13:02:45 <ollivier> #info Cédric Ollivire 13:02:48 <ollivier> #undo 13:02:52 <ollivier> #info Cédric Ollivier 13:02:55 <SRao> #info Sridhar Rao 13:03:43 <acmacm> #info Al Morton 13:04:27 <jentoio> #info Sunku Ranganath 13:04:38 <jentoio> #info Trevor Cooper 13:04:48 <jentoio> #info Trevor Bramwell 13:05:14 <jentoio> #info Pierre Lynch 13:06:12 <jentoio> #info David McBride 13:07:01 <jentoio> #topic TSC Nominations 13:07:51 <jentoio> #info we have 13 nominees for TSC members 13:09:04 <jentoio> #agree to include Lincoln as a nominee as Al wasn't able to add him until Saturday (after the deadline) 13:11:05 <jentoio> #info George Kunz 13:12:42 <jentoio> #info Anusha Nalluri 13:12:52 <jentoio> #info Chandra 13:13:43 <jentoio> #info Ildiko Vancsa 13:14:26 <jentoio> #info Sangeetha KR 13:15:07 <jentoio> #info TSC discussion about how to close deal with the two open positions 13:16:11 <jentoio> #agree TSC agrees to keep nominations open for another week for the remaining two spots 13:16:56 <jentoio> #info the 13 TSC nominations are now TSC members - thanks for your participations 13:17:37 <jentoio> #topic TSC Seat vacancy 13:18:02 <jentoio> #chair jentoio 13:18:02 <collab-meetbot> Warning: Nick not in channel: jentoio 13:18:02 <collab-meetbot> Current chairs: jentoio 13:18:12 <jentoio> #topic TSC Seat vacancy 13:18:47 <jentoio> undo 13:18:51 <jentoio> #undo 13:18:51 <collab-meetbot> Removing item from minutes: #topic TSC Seat vacancy 13:19:51 <jentoio> #info we don't need to fill the seats as we just had the nomination / elections 13:19:57 <jentoio> #topic Virtual Event Planning 13:21:49 <jentoio> #info submit your proposal by June 3rd, event is June 22-25 13:25:41 <jentoio> #info Jim points out that current we don't have any OPNFV specific proposal 13:26:03 <jentoio> #info some discussion about possible topics from the past event happened 13:29:13 <jentoio> #info Ri/RC work in CNTT 13:30:11 <jentoio> #link https://wiki.lfnetworking.org/display/LN/2020-05-15+%5BCNTT+-+GSC%5D+-+FMO+Discussion 13:32:51 <jentoio> #info meeting minutes from CNTT Future Mode of Operation 13:33:01 <jentoio> #link https://wiki.opnfv.org/display/INF/CNTT+Collaboration 13:33:27 <jentoio> #info Jack's notes on CNTT FMO engagement meetings and agenda 13:38:43 <jentoio> #topic OPNFV Release 13:39:12 <jentoio> #info What does OPNFV WANT from the next Release? David presented some slides on the OPNFV Release 13:46:37 <jentoio> #info Frank asks what reason do we want a release from OPNFV projects? Do we have an idea to the answer to that question 14:01:44 <ollivier> #info The TSC must have a good of view where CNTT is implemented at least right now 14:01:53 <ollivier> #info CIRV is currently an umbrella for new incubation tests and it helps. 14:02:09 <ollivier> #info CNTT RC is piking test cases from the existing OPNFV Test frameworks. Why should we mention it as the main project for CNTT ? 14:02:50 <ollivier> #info it completes the existing work but shouldn't override it. jentoio: I don't understand your comment. 14:03:40 <jentoio> #info David will add his slides to the agenda and those who are interested can join the release meeting 14:04:03 <jentoio> #endmeeting