===============================
#opnfv-meeting: Weekly TSC call
===============================


Meeting started by timirnich at 13:00:40 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-03-13-13.00.log.html
.



Meeting summary
---------------

* roll call  (timirnich, 13:00:45)
  * Tim Irnich  (timirnich, 13:00:51)
  * Tapio Tallgren  (ttallgren, 13:00:55)
  * Rossella Sblendido  (rossella_s, 13:00:59)
  * Fatih Degirmenci  (fdegir, 13:01:01)
  * Kubi  (kubi003, 13:01:06)
  * Frank Brockners  (frankbrockners, 13:01:15)
  * Trevor Cooper  (trevor_intel, 13:01:18)
  * Wenjing Chu  (Wenjing, 13:01:30)
  * Bryan Sullivan  (bryan_att, 13:02:07)
  * no feedback on minutes thus approved  (rpaik, 13:02:52)
  * LINK: https://wiki.opnfv.org/display/meetings/TSC#TSC-March13,2018
    today's agenda  (rpaik, 13:03:52)
  * fuqiao  (fuqiao, 13:04:13)
  * no other topics suggested  (rpaik, 13:05:10)
  * Chris Donley summarizes discussion on LFN-level compliance program
    and stated that the goal is to be responsive to individual technical
    communities, be transparent, share work across communities, etc.
    (rpaik, 13:07:38)
  * there would be common legal framework, infra, tool chain, etc.,
    there would be per community differences for test plans/tools
    (rpaik, 13:08:34)
  * individual TSCs would be responsible for test content whereas LFN
    compliance committee would be responsible for test framework
    (rpaik, 13:10:42)
  * there has been collaboration between ONAP and OPNFV on using OPNFV's
    Dovetail framework for VNF testing  (rpaik, 13:12:13)
  * further investigation/discussion needed on branding, who manages the
    technical infrastructure, etc.  (rpaik, 13:20:06)
  * georgk shared additional attribute examples following up from the
    last meeting  (rpaik, 13:24:27)
  * trevor_intel notes that OVP is testing platform capabilities (vs.
    API compliance)  (rpaik, 13:26:00)
  * georgk notes that exemption will be valid for 1 year and only two
    exemptions are possible per product  (rpaik, 13:28:39)
  * Julien  (Julien-zte, 13:34:22)
  * proxy for dneary  (rpaik, 13:36:04)
  * VOTE: Voted on "Does the TSC approve the exemption process for
    strict API response validation in OVP described in
    https://gerrit.opnfv.org/gerrit/#/c/52543/?" Results are, +1: 11
    (rpaik, 13:36:39)

* Update on Strategic work items in TSC  (rpaik, 13:37:00)
  * LINK: https://wiki.opnfv.org/display/meetings/2018+Goals  (rpaik,
    13:38:03)
  * suggestion on adding more details on upstream projects collaboration
    (rpaik, 13:41:00)
  * there may also be "up-leveling" of new initiatives item (e.g. Edge)
    (rpaik, 13:55:18)
  * request to TSC members to review the PDF material before next week
    (rpaik, 14:00:18)



Meeting ended at 14:00:45 UTC.



People present (lines said)
---------------------------

* rpaik (31)
* collabot` (10)
* timirnich (6)
* frankbrockners (3)
* fuqiao (2)
* trevor_intel (2)
* fdegir (2)
* Julien-zte (2)
* ttallgren (2)
* kubi003 (2)
* rossella_s (2)
* Wenjing (2)
* bramwelt (1)
* bryan_att (1)
* dmcbride (1)



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