14:01:24 <bh526r> #startmeeting Weekly Technical Discussion
14:01:24 <collabot> Meeting started Thu Jan 25 14:01:24 2018 UTC.  The chair is bh526r. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:01:24 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:01:24 <collabot> The meeting name has been set to 'weekly_technical_discussion'
14:01:50 <bh526r> #topic Roll Call
14:02:06 <bh526r> #info Bin Hu
14:02:11 <bh526r> #info Ray Paik
14:02:20 <bh526r> #info Tapio Tallgren
14:04:02 <bh526r> #info Tim Irnich
14:04:29 <bh526r> #info Al Morton
14:06:00 <acm> #info Al Morton
14:06:10 <rpaik> #info Ray Paik
14:07:20 <bh526r> #topic Continue Discussion of OPNFV Constituency
14:07:37 <bh526r> #info Ray shared the data he collected
14:13:22 <bh526r> #info including top 50 list of Git reviewers, submitters/merged patches, wiki contributors
14:14:19 <bh526r> #info Ray suggested we can set a bar as simple as "top 50 of each tool"
14:15:03 <bh526r> #info Tim said that it might be unfair, because the bar is not the absolute contribution to the community, but the contribution relative to other contributors
14:16:05 <bh526r> #info Ray said it also has downside
14:17:02 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-January/020010.html
14:20:17 <bh526r> #info total number of persons that made at least 1 patch is about 260 persons
14:21:36 <bh526r> #info Tim suggested that we can combine all contributions together, and set a bar, say 10 or more contributions
14:22:51 <bh526r> #info e.g. add number of patches + number of reviews + number of wiki edits, this is combined contributions
14:23:36 <bh526r> #info Tim said "the union of all contributions"
14:24:57 <bh526r> #info Ray said 10 seems low bar, how about 50?
14:26:53 <bh526r> #info Whatever number is, we don't know what exactly the number is, but the consensus is the union of the tools
14:28:08 <bh526r> #info Tim suggested that let's use 10, 20, 40, 50 as threshold, and see who the people are based on the different threshold.
14:31:01 <bh526r> #info The list is not about who can be on TSC, but who can vote.
14:31:30 <bh526r> #info another idea is for example, union of tools and at least one merged patch.
14:33:35 <rpaik> #link https://wiki.opnfv.org/display/DEV/TSC+composition+discussion#TSCcompositiondiscussion-Activitiestoinclude
14:36:12 <bh526r> #info PTL review will cover those who are active, but may not meet those criteria
14:39:21 <bh526r> #info Group has consensus on the criteria, and the method of union of criteria. The open question is the appropriate number.
14:40:13 <bh526r> #info Ray will document it on the wiki
14:45:53 <bh526r> #topic AOB
14:46:15 <bh526r> #info Bin will ping Jack and Julien for Pharos 2.0 review
14:48:43 <bh526r> #info Tim gave a heads-up that TSC will discuss Apex using XCI, and the discussion may have to route to Thursday's meeting
14:48:57 <bh526r> #info Fatih will talk about update of XCI
14:49:53 <bh526r> #info Bin will look for feedback of having projects, especially feature projects, to present status update on Thursday meetings
14:50:13 <bh526r> #info Nothing else, meeting adjourned
14:50:16 <bh526r> #endmeeting