13:02:21 <jentoio> #startmeeting OPNFV TSC 13:02:21 <collab-meetbot> Meeting started Tue Jun 23 13:02:21 2020 UTC and is due to finish in 60 minutes. The chair is jentoio. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:02:21 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote. 13:02:21 <collab-meetbot> The meeting name has been set to 'opnfv_tsc' 13:02:29 <jentoio> #topic Roll Call 13:02:34 <jentoio> #info Jack Morgan 13:02:37 <frankbrockners> #info Frank Brockners 13:02:39 <acmacm> #info Al Morton 13:03:35 <ollivier> #info Cédric Ollivier 13:03:42 <trevor_intel> #info Trevor Cooper 13:03:57 <jentoio> #info David McBride 13:04:11 <fuqiao> #info fuqiao 13:04:30 <jentoio> #info Georg Kunz 13:04:47 <jentoio> #info Heather Kirksey 13:05:14 <jentoio> #info Ildiko Vansca 13:05:43 <jentoio> #info Mark Beierl 13:05:54 <jentoio> #info Rihab Banday 13:06:35 <jentoio> #info Bartosz Gorski 13:06:48 <jentoio> #info Hu 13:07:03 <jentoio> #info Maopeng Zhang 13:07:04 <georgk> #info Georg Kunz 13:07:27 <jentoio> #info Parth Yadav 13:09:30 <jentoio> #topic Meeting Logistics 13:11:05 <jentoio> #info quorum reached 13:12:03 <jentoio> #info Minutes approved 13:12:19 <jentoio> #topic Announcements 13:14:58 <frankbrockners> #info TSC chair election is still going on - end date: June 30,2020 5p MDT. 13:16:05 <jentoio> #topic TSC Role and Responsibilities 13:17:22 <jentoio> #info reviewed TSC Charter for clarification as a follow up to last weeks TSC agenda discussion 13:20:33 <sunkuranganath> #info sunkuranganath 13:24:34 <acmacm> #info TSC responsibilities w.r.t. CVC and OVP program - our charter was formed pre-OVP... 13:25:27 <SRao> #info Sridhar Rao 13:27:37 <acmacm> #info there is info spread across 3 bodies now, including CNTT, we need to clarify OPNFV TSC's responsibilities 13:29:00 <ollivier> #info Cédric: I would appreciate clarifications between OPNFV, CNTT and OVP. 13:30:40 <ollivier> #info Cédric The current technical workflow: OPNFV suggested test implementations which are selected by CNTT. OVP should accept the testcase list as they are for CNTT badges. OVP has to implement the test result verification 13:31:01 <ollivier> #undo 13:31:01 <jentoio> #topic CIRV Mandate Review 13:31:16 <ollivier> #info Cédric The current technical workflow: OPNFV suggested test implementations which are selected by CNTT. OVP should accept the testcase list as they are for CNTT badges. OVP has to implement the test result verification for CNTT 13:32:33 <jentoio> #info the TSC is asking for the CIRV project to do a project review to the TSC within two weeks and start a meeting within OPNFV 13:32:39 <ollivier> #info Cédric It may ask for charter updates as highlighted during the Board meeting as the test case selection switched to CNTT as opposed to OVP 1.0. 13:33:24 <mbeierl> #link https://teamup.com/event/show/id/s9DWwX8hndbARe8Z5EWvQe6cCd2nJ2 13:33:56 <SRao> #info @mbeierl Thanks. 13:35:34 <ollivier> #info Cédric: Please see "CNTT API requirement traceability" as introduced one hour earlier in the LFN virtual event http://testresults.opnfv.org/functest/traceability/ 13:35:45 <jentoio> #info Fu Qiao mentions that the CIRV has a combined meeting with CNTT RI1/RC1 13:35:47 <ollivier> #link http://testresults.opnfv.org/functest/traceability/ 13:36:37 <ollivier> fuqiao: Thank you for not having duplicated the meetings 13:37:53 <jentoio> #info also its difficult to have meetings due to time zones, and have key stakeholders participate 13:43:42 <jentoio> #topic CNTT RI-2 project creation Summary 13:48:34 <jentoio> #info TSC decided to initiate a wiki vote this week and have the new project present an update at the next TSC 13:49:22 <jentoio> #info Sridhar asked if this new project can be part of CIRV instead 13:50:47 <jentoio> #info Georg mentioned that RC2 is different then the current CIRV project which integrates with RI1/RC1 so having a clear division makes sense 13:51:10 <jentoio> #topic OPNFV Release Process 13:54:41 <jentoio> #link https://wiki.lfnetworking.org/pages/viewpage.action?pageId=34606297#id-2020JuneVirtualLFNDeveloper&TestingForumTopicProposals-OPNFV-OPNFVReleaseProcess2.0JOINTwithCNTT 13:56:28 <jentoio> #info David mentions we have a session at Virtual Dev/Test Fourm with updated slides 13:56:44 <jentoio> #info Frank asks for a link to the latest slides which was added above 13:57:00 <jentoio> #topic CNTT Engagement status updates 14:02:29 <jentoio> #info CNTT presented the three options to the governance board and its still being discussed in the community 14:03:03 <jentoio> #topic CNTT Engagement – Future Work Items 14:03:10 <jentoio> #info no updates this week 14:03:19 <jentoio> #topic OVP Engagement status update 14:03:29 <jentoio> #info no updates as Jim is out this week 14:03:47 <jentoio> #topic OPNFV Project Reviews 14:04:08 <jentoio> #info no project reviews this week 14:04:24 <jentoio> #topic Status Updates 14:04:42 <jentoio> #info no updates here as well 14:06:48 <jentoio> #endmeeting