13:03:21 <acmacm> #startmeeting OPNFV TSC 13:03:21 <collab-meetbot> Meeting started Tue Jun 9 13:03:21 2020 UTC and is due to finish in 60 minutes. The chair is acmacm. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:03:21 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 13:03:21 <collab-meetbot> The meeting name has been set to 'opnfv_tsc' 13:04:21 <ollivier> #info Cédric Ollivier 13:04:29 <jentoio> #topic Roll Call 13:04:37 <jentoio> #info Jack Morgan 13:04:44 <sunkuranganath> #info Sunku Ranganath 13:04:51 <georgk00> #info Georg Kunz 13:04:56 <frankbrockners> #info Frank Brockners 13:05:04 <SRao> #info Sridhar Rao 13:05:12 <acmacm> #chair jentoio mbeierl dmcbride 13:05:12 <collab-meetbot> Warning: Nick not in channel: jentoio 13:05:12 <collab-meetbot> Warning: Nick not in channel: mbeierl 13:05:12 <collab-meetbot> Warning: Nick not in channel: dmcbride 13:05:12 <collab-meetbot> Current chairs: acmacm dmcbride jentoio mbeierl 13:05:28 <fuqiao> #info fuqiao 13:05:29 <acmacm> #Al Morton 13:05:40 <acmacm> #info Al Morton 13:06:03 <mbeierl> #info Mark Beierl 13:13:47 <jentoio> #info David McBride 13:13:54 <jentoio> #info Jim Baker 13:14:08 <jentoio> #info Trevor Cooper 13:14:27 <jentoio> #info Frank Brockners 13:14:36 <jentoio> #info Fu Qiao 13:14:53 <jentoio> #info Georg Kunz 13:15:17 <jentoio> #info Heather Kirksey 13:15:40 <jentoio> #info Ildiko Vancsa 13:15:48 <jentoio> #info Scot Steele 13:16:08 <jentoio> #info Sridhar Rao 13:16:34 <jentoio> #topic Annoucements 13:16:43 <jentoio> #updo 13:16:50 <jentoio> #undo 13:16:50 <collab-meetbot> Removing item from minutes: #topic Annoucements 13:16:57 <jentoio> #topic Announcements 13:17:38 <jentoio> #info Election announcement - sign up for TSC Chair, Co-Chair 13:21:16 <jentoio> #info Virtual Event Planning 13:22:01 <jentoio> #info work is beginning to coordinate schedules for the event 13:22:12 <jentoio> #topic OPNFV Release Process 13:23:00 <jentoio> #info David summarized discussion from Monday's Weekly Technical Discuss meeting 13:44:35 <jentoio> #info the TSC had health discussion on the release process slides and the conversation will continue in the Release meeting 13:45:38 <jentoio> #info Al called for a #agree to call for a Online Vote for approving the OPNFV TSC meeting 13:49:52 <jentoio> #agree TSC agrees to start an online vote for approving the proposed OPNFV Release process 13:51:03 <frankbrockners> #info There should be a wiki page which shows which project would desire which flavor of release process (e.g. "independent") 13:56:28 <ollivier> #info it must be clarified that the project is not free to define its status 13:57:10 <ollivier> #info Functest is indenpendent from a technical statepoint and from its relationship with CNTT RC. 13:58:44 <ollivier> #info 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). 14:01:43 <jentoio> #topic CNTT Engagement 14:02:19 <jentoio> #info Scot presented a few slides on the effort to resolve the Future Mode of Operation for CNTT - they have three options 14:03:48 <jentoio> #info 1) become LFN TAC project, 2) become a committee to the TAC Governance board, 3) integrate specification work within OPNFV 14:04:11 <jentoio> #topic Misc items - sorry to summarize 14:04:56 <jentoio> #info SSO upgrade was completed except Gerrit which needs a plugin update - rescheduled to Thursday 14:05:14 <jentoio> #info no update on hardware quotes for UNH or LFN Portland lab 14:07:04 <jentoio> #endmeeting