====================================
#opnfv-meeting: OPNFV TSC 2020-01-07
====================================


Meeting started by mbeierl at 14:02:24 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-01-07-14.02.log.html
.



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

* Sridhar Rao  (SRao, 14:02:36)
* Al Morton  (acmacm, 14:02:40)
* Mark Beierl  (mbeierl, 14:02:41)
* Frank Brockners  (frankbrockners, 14:02:57)
* Pangiotis Karalis  (pkaralis, 14:02:59)
* Cédric Ollivier  (ollivier, 14:04:37)
* Trevor Cooper  (trevor_intel, 14:05:46)
* Georg Kunz  (georgk, 14:06:40)
* Agenda Bashing  (mbeierl, 14:07:48)
  * Agenda approved  (mbeierl, 14:09:37)
  * Manuel Buil (late)  (mbuil_, 14:10:19)
  * Al is confirmed to be acting chair for today  (mbeierl, 14:10:23)
  * quorum reached  (mbeierl, 14:10:27)

* Chair status  (mbeierl, 14:10:36)
  * Bin has informed the TSC that he cannot fulfill his duty for the
    next few months  (mbeierl, 14:11:00)
  * TSC decision is needed to determine governance and how to proceed
    (mbeierl, 14:11:19)
  * Abdication of elected position states an ad-hoc election can be held
    to fill the position  (mbeierl, 14:12:10)
  * https://lists.opnfv.org/g/opnfv-tech-discuss/message/23815
    (mbeierl, 14:21:14)
  * Al will continue to be acting chair for next week as well.
    (mbeierl, 14:26:43)
  * TSC needs to decide on course of action:  (mbeierl, 14:27:14)
  * chair position - hold election or continue with acting?  (mbeierl,
    14:27:33)
  * vacant position: accept proxy for longer term, elect new member, or
    reduce TSC by 1  (mbeierl, 14:28:22)

* OPNFV roadmap presentation  (mbeierl, 14:28:30)
  * LINK: https://etherpad.opnfv.org/p/OPNFV_Roadmap  (mbeierl,
    14:28:52)
  * we have a 10 minute slot for all the presentation  (mbeierl,
    14:29:15)
  * Heather Kirksey points out governance links:  (mbeierl, 14:30:22)
  * LINK:
    https://www.opnfv.org/wp-content/uploads/sites/12/2018/01/OPNFV-Project-a-Series-of-LF-Projects-LLC-Technical-Charter-12-11-2017.pdf
    (mbeierl, 14:30:26)
  * LINK:
    https://www.opnfv.org/wp-content/uploads/sites/12/2018/01/OPNFV-TSC-Procedures-Document-12-5-2017.pdf
    (mbeierl, 14:30:35)
  * all are invited to mark up the presentation with their input
    (mbeierl, 14:31:48)
  * there is a follow up meeting for the presentation on Thursday
    (mbeierl, 14:32:08)

* Project Reviews  (mbeierl, 14:33:01)
  * VSPERF presented by Sridhar  (mbeierl, 14:33:24)
  * Calipso presented by Koren  (mbeierl, 14:45:30)

* Release Status  (mbeierl, 14:57:47)
  * due to infrastructure outages, David recommends pushing out the
    Iruya release by 2 weeks  (mbeierl, 15:00:17)
  * "Joint CNTT/OPNFV: OPNFV TSC 2.0" @ Wednesday Jan 15, 14:00 Prague
    time.  Zoom bridge available  (mbeierl, 15:05:12)
  * LINK:
    https://wiki.lfnetworking.org/pages/viewpage.action?pageId=25364127
    (mbeierl, 15:05:23)



Meeting ended at 15:24:13 UTC.



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

* mbeierl (31)
* collabot` (3)
* frankbrockners (1)
* trevor_intel (1)
* ollivier (1)
* SRao (1)
* pkaralis (1)
* mbuil_ (1)
* acmacm (1)
* georgk (1)



Generated by `MeetBot`_ 0.1.4