13:01:28 <acmacm> #startmeeting opnfv-TSC
13:01:28 <collab-meetbot> Meeting started Tue May 26 13:01:28 2020 UTC and is due to finish in 60 minutes.  The chair is acmacm. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:01:28 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
13:01:28 <collab-meetbot> The meeting name has been set to 'opnfv_tsc'
13:01:59 <jentoio> #topic Roll Call
13:02:02 <acmacm> #chair dmcbride mbeierl
13:02:02 <collab-meetbot> Warning: Nick not in channel: dmcbride
13:02:02 <collab-meetbot> Warning: Nick not in channel: mbeierl
13:02:02 <collab-meetbot> Current chairs: acmacm dmcbride mbeierl
13:02:09 <frankbrockners> #info Frank Brockners
13:02:09 <jentoio> #info Jack Morgan
13:02:21 <acmacm> #chair jentoio
13:02:21 <collab-meetbot> Warning: Nick not in channel: jentoio
13:02:21 <collab-meetbot> Current chairs: acmacm dmcbride jentoio mbeierl
13:02:33 <acmacm> #info Al Morton
13:03:10 <mbuil_> #info Manuel Buil (only IRC)
13:03:32 <georgk> #info Georg Kunz
13:03:32 <trevor_intel> #info Trevor Cooper
13:04:34 <fuqiao> #info fuqiao
13:04:40 <jentoio> #info Cedric Ollivier
13:04:56 <jentoio> #info Sridhar Rao
13:05:08 <jentoio> #info Sunku Ranganath
13:05:22 <jentoio> #info Trevor Bramwell
13:05:47 <jentoio> #info Vipin Rathi
13:06:11 <jentoio> #topic Agenda& Bashing
13:06:51 <ollivier> #info Cédric Ollivier
13:07:45 <jentoio> #topic Linux Foundation Insights presentation
13:11:17 <jentoio> #info presentation will be next Monday during the Weekly Technical Discuss meeting
13:11:42 <jentoio> #info ollivier asks about previously discoverd bugs from two months ago
13:12:40 <jentoio> #info dmcbride mentions that there was lots of progress made and a presentation was made to CNTT last week
13:14:15 <jentoio> #topic Additional 2020-2021 TSC Nominees
13:14:35 <jentoio> #info no new nominees have been nominated
13:16:32 <jentoio> #topic Future topic: new template for release requirement evaluation
13:16:52 <fuqiao> my network has problem today. keep drop off the call...
13:16:56 <ollivier> #info
13:17:07 <ollivier> #link https://lfanalytics.io/projects/lfn%2Fcntt/dashboard;v=global%2Fsource-control%2Fgithub-pr%2Fefficiency
13:17:37 <ollivier> #info we shouldn't filter/rate companies on unclear/unfair criteria
13:17:37 <jentoio> #info we will discuss at a future TSC meeting
13:18:02 <jentoio> #topic TSC Seats vacated by Parker Berberian and Dan Xu
13:18:32 <jentoio> #info no election for vacant seats as no new nominees submitted
13:18:42 <ollivier> #info efficiency is not about the duration about closing PR but the fact we don't change the same sentence/section over and over
13:18:45 <jentoio> #topic Virtual Event Planning
13:19:26 <jentoio> #info looking for Volunteers for Project reviews at the Round-Robin session (~20 min each)
13:21:15 <jentoio> #topic Reference Infrastructure and Reference Conformance work with CNTT
13:35:36 <jentoio> #info there was some discussion about RI2 work and creating a new project vs create a repo in a current project
13:35:49 <jentoio> #topic What does OPNFV WANT from the next Release?
13:50:38 <jentoio> #info David presented the slides but discussion around independent project releases vs an OPNFV release as a whole
13:51:34 <jentoio> #info Frank discussed how he sees OPNFV having more independent project releases and an OPNFV release as it makes sense
13:53:25 <jentoio> #info Frank asks what do we want out of a release? Centralized marking focus, etc
13:54:55 <jentoio> #info Al asks to further discuss in the weekly technical discuss meeting
13:55:32 <mbeierl> In IRC only.  I had the thought that the CIRV (according to its project charter) would be the place where the RC and RI get formalized.  This results in the publication of the RI and RC suite, which uses published versions of OPNFV projects.
13:55:40 <jentoio> #topic OPNFV Project Reviews
13:56:12 <mbeierl> Therefore, the OPNFV release announcement wold be the release of the RC and RI, with the formal release of each test project as needed
13:58:25 <jentoio> #info Pharos and Releng projects presented reviews
14:01:38 * frankbrockners would also appreciate a view on where we are wrt/ moving to a cloud hosted CI
14:03:50 <jentoio> #endmeeting