====================================
#opnfv-meeting: OPNFV TSC 2020-01-14
====================================


Meeting started by mbeierl at 14:04:18 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-01-14-14.04.log.html
.



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

* Georg Kunz  (georgk, 14:05:37)
* Sridhar Rao  (SRao, 14:05:37)
* Parker Berberian  (pberberian, 14:07:15)
* Mark Beierl  (mbeierl, 14:07:33)
* Manuel Buil  (mbuil, 14:07:47)
* Al Morton  (mbeierl, 14:07:52)
* AGREED: no objection to Al continuing as acting chair  (mbeierl,
  14:08:40)
* agenda bashing  (mbeierl, 14:10:09)
  * David would like to discuss exception request  (mbeierl, 14:10:22)
  * will be done in the Iruya update  (mbeierl, 14:10:32)
  * Trevor Cooper  (trevor_intel, 14:11:17)
  * quorum has not been reached.  will defer approval of minutes until
    quorum is reached  (mbeierl, 14:13:29)

* LaaS Project review  (mbeierl, 14:13:41)
  * no quorum confirmed. no votes, no minutes approved  (mbeierl,
    14:20:59)

* Chair status  (mbeierl, 14:21:12)
  * Al Morton and Mark Beierl are still volunteered to be acting chairs
    (mbeierl, 14:22:05)
  * trevor_intel suggests to continue with acting chairs as OPNFV is in
    a state of significant change right now  (mbeierl, 14:23:35)
  * georgk counters that we are in a position where we need to prove our
    CNTT support, a quick and formal decision on the chair would help
    give credence beyond the community  (mbeierl, 14:25:31)
  * ACTION: acm mbeierl to coordinate calendars for acting chair
    (mbeierl, 14:31:34)

* Iruya update  (mbeierl, 14:34:26)
  * Good news - fuel jobs shifted to ericsson pod and are looking good
    (mbeierl, 14:34:50)
  * latest changes seem to be addressing final issues  (mbeierl,
    14:35:15)
  * exception review for Calypso will be taken by email vote  (mbeierl,
    14:36:52)
  * ACTION: acm to ask Jack Morgan about Monday Tech Discuss meetings
    (mbeierl, 14:38:12)
  * no quorum - termination review will be moved to email vote
    (mbeierl, 14:39:05)

* SFC termination review  (mbeierl, 14:39:22)
  * ACTION: mbeierl to email vote text for PTL project creation
    (mbeierl, 14:42:17)

* Proxy clarification  (mbeierl, 14:42:35)
  * ACTION: acm to check on number of TSC representatives or proxies
    from a single company can be present  (mbeierl, 14:53:03)
  * ACTION: mbeierl to email proxy link and ask for formal
    comments/feedback and call for email vote next week  (mbeierl,
    14:53:44)
  * AGREED: SPC updates to be provided offline / email / wiki, and link
    will be on TSC agenda for review at any time  (mbeierl, 14:57:31)

* LF Infra update  (mbeierl, 15:00:06)
  * lf pod 2 appears to have a failed motherboard, need physical access
    to verify  (mbeierl, 15:00:29)

* AoB?  (mbeierl, 15:00:39)
  * WE COMPLETED AND AGENDA !!!!  (mbeierl, 15:00:49)



Meeting ended at 15:01:25 UTC.



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

* mbeierl
  * acm mbeierl to coordinate calendars for acting chair
  * mbeierl to email vote text for PTL project creation
  * mbeierl to email proxy link and ask for formal comments/feedback and
    call for email vote next week
* **UNASSIGNED**
  * acm to ask Jack Morgan about Monday Tech Discuss meetings
  * acm to check on number of TSC representatives or proxies from a
    single company can be present



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

* mbeierl (34)
* collabot` (4)
* trevor_intel (2)
* pberberian (1)
* SRao (1)
* georgk (1)
* mbuil (1)



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