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


Meeting started by ChrisPriceAB at 07:58:07 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2015/opnfv-meeting.2015-10-26-07.58.log.html
.



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

* roll call  (ChrisPriceAB, 07:58:14)
  * Chris Price  (ChrisPriceAB, 07:58:20)
  * Frank Brockners  (frankbrockners, 07:59:28)
  * Uli Kleber  (uli-k, 08:01:14)
  * Bryan Sullivan  (bryan_att, 08:02:03)
  * Tapio Tallgren  (ttallgren, 08:02:27)
  * Dirk Kutscher  (dku, 08:02:32)

* Approval of previous minutes  (ChrisPriceAB, 08:02:54)
  * no comments, minutes approved  (ChrisPriceAB, 08:03:01)

* Agenda Bashing  (ChrisPriceAB, 08:03:07)
  * LINK: https://wiki.opnfv.org/wiki/tsc TSC agenda  (ChrisPriceAB,
    08:03:13)
  * discussion on applications of security patches to be raised.
    (ChrisPriceAB, 08:05:03)

* Overview of the Developer Collaboration Budget Items for Oct'15 -
  Sep'16  (ChrisPriceAB, 08:05:26)
  * LINK: https://wiki.opnfv.org/tsc/budget TSC budget items  (rpaik,
    08:05:46)
  * Gerald Kunzmann  (GeraldK, 08:10:00)
  * LINK: https://wiki.opnfv.org/developer/on-boarding/training-catalog
    training content  (rpaik, 08:18:24)
  * rpaik walks through the listed budget items  (ChrisPriceAB,
    08:18:41)
  * bryan outlines that there may be more information that could be made
    available on bitergia  (ChrisPriceAB, 08:19:08)
  * ChrisPriceAB clarifies that additional infrastructure for the LF is
    not included in this budget and will be handled as a budget request
    to the board on an as needed basis.'  (ChrisPriceAB, 08:20:18)
  * ChrisPriceAB outlines that the community should get involved in
    setting the training agenda by participating in the wiki and future
    discussion & planning  (ChrisPriceAB, 08:22:23)
  * once the budget is approved Ray will establish the internship
    program for community members and interns to apply  (ChrisPriceAB,
    08:24:36)
  * debra raises the possbility to use a "scholarship program" as well
    as the planned intern program which has worked well for her in the
    past.  (ChrisPriceAB, 08:29:08)

* Design summit planning and desires  (ChrisPriceAB, 08:39:28)
  * Day 1 starts with plenary session in the morning and then
    breakouts/tutorias  (rpaik, 08:41:30)
  * Day 2 will mostly with breakouts/unconference  (rpaik, 08:41:48)

* AoB  (ChrisPriceAB, 08:44:22)
  * LINK: https://wiki.opnfv.org/releases/stablebranch  (uli-k,
    08:46:00)
  * ACTION: CI team to propose an update to the stablebranch procedures
    around incorporating upstream security patches.  (ChrisPriceAB,
    08:48:06)
  * uli-k describes that the stablerelease process is not considered
    ideal and should be reviewed for all future stable handling.
    (ChrisPriceAB, 08:49:33)
  * The hardware request to the board was approved and the equipment
    should be online in 3-4 weeks  (ChrisPriceAB, 08:51:40)



Meeting ended at 08:51:52 UTC.



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

* ChrisPriceAB (23)
* rpaik (4)
* collabot (3)
* frankbrockners (2)
* ttallgren (2)
* uli-k (2)
* dku (1)
* GeraldK (1)
* bryan_att (1)
* debrascott (1)



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