13:01:26 <acmacm> #startmeeting OPNFV TSC
13:01:27 <collab-meetbot> Meeting started Tue Jun 30 13:01:26 2020 UTC and is due to finish in 60 minutes.  The chair is acmacm. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:01:27 <collab-meetbot> Useful Commands: #action #agreed #help #info #idea #link #topic #startvote.
13:01:27 <collab-meetbot> The meeting name has been set to 'opnfv_tsc'
13:01:38 <fuqiao> #info fuqiao
13:01:52 <acmacm> #info Roll Call
13:01:55 <frankbrockners> #info Frank Brockners
13:01:59 <jentoio> #topic Roll Call
13:02:04 <acmacm> #topic Roll Call
13:02:05 <jentoio> #info jack Morgan
13:02:11 <georgk> #info Georg Kunz
13:02:22 <ollivier> #info Cédric Ollivier
13:02:49 <acmacm> #chair dmcbride jentoio
13:02:49 <collab-meetbot> Warning: Nick not in channel: dmcbride
13:02:49 <collab-meetbot> Warning: Nick not in channel: jentoio
13:02:49 <collab-meetbot> Current chairs: acmacm dmcbride jentoio
13:02:53 <SRao> #info Sridhar Rao
13:03:18 <jentoio> #info Liang Chen
13:03:46 <jentoio> #info Mark Beierl
13:04:02 <jentoio> #info Pierre Lynch
13:05:05 <jentoio> #info David McBride
13:05:20 <jentoio> #info Trevor Bramwell
13:05:25 <jentoio> #info Trevor Cooper
13:05:46 <jentoio> #info Sunku Ranganath
13:06:47 <trevor_intel__> #info Trevor Cooper
13:06:51 <sunkuranganath> #info Sunku Ranganath
13:19:43 <ollivier> #info I haven't received the deck yet. Then my comments may be imprecise. Sorry for that.
13:20:06 <ollivier> #info 3 relevant topics: OPNFV project review, the new LFN project strategy and the overall LFN project quality
13:20:20 <ollivier> #info OPNFV was mostly highlighted as a procedure project incrementing charters and committees. OVP 2.0 and FMO was also mentioned.
13:20:30 <ollivier> #info I strongly think that OPNFV is more than procedures.
13:20:42 <ollivier> #info We published 1000 commits from the beginning of the year.
13:21:11 <ollivier> #info The new project strategy was unclear and should be introduced in details in August.
13:21:22 <ollivier> #info We may care if there is any project size tagging as it was quickly introduced
13:21:31 <ollivier> #info OPNFV ad ODL could be considered as little regarding their code contributions but ONAP depend on both of them.
13:22:36 <dmcbride> #topic CIRV mandate review
13:22:47 <ollivier> #info They were a few tabs collecting quality criteria amongst all LFN  projects and OPNFV was marked as to be defined.
13:24:33 <ollivier> #info we do communicate our programming rules and our gates which have been setup in OPNFV from day 0. ONAP has not pushed yet the quality bar as high as it is in a few OPNFV projects.
13:24:43 <dmcbride> #topic CIRV mandate review
14:05:01 <acmacm> #endmeeting