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