=========================
#opnfv-meeting: OPNFV_TSC
=========================


Meeting started by jentoio at 13:02:13 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-05-19-13.02.log.html
.



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

* Roll Call  (jentoio, 13:02:20)
  * Jack Morgan  (jentoio, 13:02:26)
  * Frank Brockners  (frankbrockners, 13:02:32)
  * fuqiao  (fuqiao, 13:02:32)
  * Georg Kunz  (georgk, 13:02:43)
  * Cédric Ollivire  (ollivier, 13:02:45)
  * Cédric Ollivier  (ollivier, 13:02:52)
  * Sridhar Rao  (SRao, 13:02:55)
  * Al Morton  (acmacm, 13:03:43)
  * Sunku Ranganath  (jentoio, 13:04:27)
  * Trevor Cooper  (jentoio, 13:04:38)
  * Trevor Bramwell  (jentoio, 13:04:48)
  * Pierre Lynch  (jentoio, 13:05:14)
  * David McBride  (jentoio, 13:06:12)

* TSC Nominations  (jentoio, 13:07:01)
  * we have 13 nominees for TSC members  (jentoio, 13:07:51)
  * AGREED: to include Lincoln as a nominee as Al wasn't able to add him
    until Saturday (after the deadline)  (jentoio, 13:09:04)
  * George Kunz  (jentoio, 13:11:05)
  * Anusha Nalluri  (jentoio, 13:12:42)
  * Chandra  (jentoio, 13:12:52)
  * Ildiko Vancsa  (jentoio, 13:13:43)
  * Sangeetha KR  (jentoio, 13:14:26)
  * TSC discussion about how to close deal with the two open positions
    (jentoio, 13:15:07)
  * AGREED: TSC agrees to keep nominations open for another week for the
    remaining two spots  (jentoio, 13:16:11)
  * the 13 TSC nominations are now TSC members - thanks for your
    participations  (jentoio, 13:16:56)

* TSC Seat vacancy  (jentoio, 13:17:37)
  * we don't need to fill the seats as we just had the nomination /
    elections  (jentoio, 13:19:51)

* Virtual Event Planning  (jentoio, 13:19:57)
  * submit your proposal by June 3rd, event is June 22-25  (jentoio,
    13:21:49)
  * Jim points out that current we don't have any OPNFV specific
    proposal  (jentoio, 13:25:41)
  * some discussion about possible topics from the past event happened
    (jentoio, 13:26:03)
  * Ri/RC work in CNTT  (jentoio, 13:29:13)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/2020-05-15+%5BCNTT+-+GSC%5D+-+FMO+Discussion
    (jentoio, 13:30:11)
  * meeting minutes from CNTT Future Mode of Operation  (jentoio,
    13:32:51)
  * LINK: https://wiki.opnfv.org/display/INF/CNTT+Collaboration
    (jentoio, 13:33:01)
  * Jack's notes on CNTT FMO engagement meetings and agenda  (jentoio,
    13:33:27)

* OPNFV Release  (jentoio, 13:38:43)
  * What does OPNFV WANT from the next Release?  David presented some
    slides on the OPNFV Release  (jentoio, 13:39:12)
  * Frank asks what reason do we want a release from OPNFV projects? Do
    we have an idea to the answer to that question  (jentoio, 13:46:37)
  * The TSC must have a good of view where CNTT is implemented at least
    right now  (ollivier, 14:01:44)
  * CIRV is currently an umbrella for new incubation tests and it helps.
    (ollivier, 14:01:53)
  * CNTT RC is piking test cases from the existing OPNFV Test
    frameworks. Why should we mention it as the main project for CNTT ?
    (ollivier, 14:02:09)
  * it completes the existing work but shouldn't override it. jentoio: I
    don't understand your comment.  (ollivier, 14:02:50)
  * David will add his slides to the agenda and those who are interested
    can join the release meeting  (jentoio, 14:03:40)



Meeting ended at 14:04:03 UTC.



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

* jentoio (39)
* ollivier (7)
* collab-meetbot (6)
* frankbrockners (1)
* fuqiao (1)
* georgk (1)
* SRao (1)
* acmacm (1)



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