#opnfv-meeting: OPNFV TSC

Meeting started by acmacm at 13:03:21 UTC (full logs).

Meeting summary

    1. Cédric Ollivier (ollivier, 13:04:21)
    2. Jack Morgan (jentoio, 13:04:37)
    3. Sunku Ranganath (sunkuranganath, 13:04:44)
    4. Georg Kunz (georgk00, 13:04:51)
    5. Frank Brockners (frankbrockners, 13:04:56)
    6. Sridhar Rao (SRao, 13:05:04)
    7. fuqiao (fuqiao, 13:05:28)
    8. Al Morton (acmacm, 13:05:40)
    9. Mark Beierl (mbeierl, 13:06:03)
    10. David McBride (jentoio, 13:13:47)
    11. Jim Baker (jentoio, 13:13:54)
    12. Trevor Cooper (jentoio, 13:14:08)
    13. Frank Brockners (jentoio, 13:14:27)
    14. Fu Qiao (jentoio, 13:14:36)
    15. Georg Kunz (jentoio, 13:14:53)
    16. Heather Kirksey (jentoio, 13:15:17)
    17. Ildiko Vancsa (jentoio, 13:15:40)
    18. Scot Steele (jentoio, 13:15:48)
    19. Sridhar Rao (jentoio, 13:16:08)

  2. Announcements (jentoio, 13:16:57)
    1. Election announcement - sign up for TSC Chair, Co-Chair (jentoio, 13:17:38)
    2. Virtual Event Planning (jentoio, 13:21:16)
    3. work is beginning to coordinate schedules for the event (jentoio, 13:22:01)

  3. OPNFV Release Process (jentoio, 13:22:12)
    1. David summarized discussion from Monday's Weekly Technical Discuss meeting (jentoio, 13:23:00)
    2. the TSC had health discussion on the release process slides and the conversation will continue in the Release meeting (jentoio, 13:44:35)
    3. Al called for a #agree to call for a Online Vote for approving the OPNFV TSC meeting (jentoio, 13:45:38)
    4. AGREED: TSC agrees to start an online vote for approving the proposed OPNFV Release process (jentoio, 13:49:52)
    5. There should be a wiki page which shows which project would desire which flavor of release process (e.g. "independent") (frankbrockners, 13:51:03)
    6. it must be clarified that the project is not free to define its status (ollivier, 13:56:28)
    7. Functest is indenpendent from a technical statepoint and from its relationship with CNTT RC. (ollivier, 13:57:10)
    8. If project contributors can apply VETO, it has to be explicit vs the other sentences (CNTT requirements are higher that project requirements - slide 3 or 4). (ollivier, 13:58:44)

  4. CNTT Engagement (jentoio, 14:01:43)
    1. Scot presented a few slides on the effort to resolve the Future Mode of Operation for CNTT - they have three options (jentoio, 14:02:19)
    2. 1) become LFN TAC project, 2) become a committee to the TAC Governance board, 3) integrate specification work within OPNFV (jentoio, 14:03:48)

  5. Misc items - sorry to summarize (jentoio, 14:04:11)
    1. SSO upgrade was completed except Gerrit which needs a plugin update - rescheduled to Thursday (jentoio, 14:04:56)
    2. no update on hardware quotes for UNH or LFN Portland lab (jentoio, 14:05:14)


Meeting ended at 14:07:04 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. jentoio (31)
  2. collab-meetbot (8)
  3. acmacm (4)
  4. ollivier (4)
  5. frankbrockners (2)
  6. sunkuranganath (1)
  7. georgk00 (1)
  8. SRao (1)
  9. mbeierl (1)
  10. fuqiao (1)
  11. dmcbride (0)


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