=========================
#opnfv-meeting: OPNFV TSC
=========================


Meeting started by rpaik at 13:57:32 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-10-13-13.57.log.html
.



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

* Greg Hall (proxy for Brocade)  (rpaik, 14:00:49)
* Chris Price  (ChrisPriceAB, 14:00:50)
* Tapio Tallgren  (ttallgren, 14:00:52)
* Gerald Kunzmann  (HKirksey, 14:00:58)
* Frank Brockners  (frankbrockners, 14:01:11)
* Uli  (uli-k, 14:01:22)
* Dave Neary  (HKirksey, 14:01:50)
* no comments/feedback on previous minutes  (rpaik, 14:02:36)
* agenda bashing  (rpaik, 14:02:49)
  * Morgan Richomme  (morgan_orange, 14:03:07)
  * Parviz Yegani  (Parviz, 14:04:32)
  * design summit will be moved before commiteer removal process
    (rpaik, 14:04:33)
  * Wenjing  (Wenjing, 14:04:42)
  * Jonas Arndt  (ehsjoar, 14:04:51)

* MEF Hackathon  (rpaik, 14:05:23)
  * James Kim from CableLabs presented MEF LSO Hackthon (Nov 16-18 in
    Dallas)  (rpaik, 14:06:32)
  * Rex Lee  (rex_lee_, 14:07:56)
  * LINK:
    http://www.cvent.com/events/lso-hackathon/event-summary-a2385ae659154b37a48da813d8a561f5.aspx
    hackfest registration  (rpaik, 14:10:03)

* OpenSAF introduction  (rpaik, 14:10:51)
  * Jonas Arndt presented the overview of OpenSAF  (rpaik, 14:11:59)
  * OpenSAF looked at use cases such as HA for VNFs + HA as a Service
    (rpaik, 14:16:00)
  * plans to move from LGPL 2.1 to Apache 2.0  (rpaik, 14:17:49)
  * OpenSAF is looking to propose a project within OPNFV  (rpaik,
    14:18:49)
  * companies currently involved in OpenSAF are HP, Ericsson, Oracle,
    etc.  (rpaik, 14:21:30)
  * Dirk Kutscher  (rpaik, 14:23:39)
  * ACTION: ChrisPriceAB to privide updates to the board on OpenSAF
    (e.g. scope issue, where the code lives, etc.)  (rpaik, 14:32:22)
  * there should also be a discussion on the mailing list  (rpaik,
    14:32:47)

* design summit & demo theater  (rpaik, 14:33:28)
  * LINK: https://etherpad.opnfv.org/p/OPNFV_Summit_demo_theater demo
    theater sign-up page  (rpaik, 14:33:59)
  * email on the topic:
    http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2015-October/005682.html
    (rpaik, 14:35:30)
  * LINK: https://etherpad.opnfv.org/p/OPNFV_Design_Summit_2015 design
    summit etherpad  (rpaik, 14:41:52)
  * we’re also going to have OpenDaylight plus OpenDataPlane communities
    joining during the Deisgn Summit  (rpaik, 14:51:27)

* Community Election proecess  (rpaik, 14:51:51)
  * the only unresolved topic in the process is the publication of
    results  (rpaik, 14:55:35)
  * LINK: https://wiki.opnfv.org/community_election_procedure  (rpaik,
    14:57:00)
  * vote on behalf of Parviz  (HKirksey, 15:04:11)
  * proxy for DNeary  (rpaik, 15:04:40)
  * VOTE: Voted on "Shall the TSC implement the proposed community
    election procedure?" Results are, +1: 11  (rpaik, 15:04:43)
  * Publication of election results: agreement to go for second proposal
    with anonymized results  (GeraldK, 15:04:44)



Meeting ended at 15:04:55 UTC.



Action items, by person
-----------------------

* ChrisPriceAB
  * ChrisPriceAB to privide updates to the board on OpenSAF (e.g. scope
    issue, where the code lives, etc.)



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

* rpaik (45)
* collabot (13)
* frankbrockners (6)
* HKirksey (4)
* ghall (3)
* ChrisPriceAB (3)
* dku (3)
* iben_ (2)
* GeraldK (2)
* ttallgren (2)
* Wenjing (2)
* ehsjoar (1)
* morgan_orange (1)
* Julien-zte (1)
* rex_lee_ (1)
* Parviz (1)
* fdegir (1)
* uli-k (1)
* bjskerry (1)



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