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


Meeting started by acmacm at 14:01:42 UTC.  The full logs are available
at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-01-21-14.01.log.html
.



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

* Cédric Ollivier  (ollivier, 14:01:48)
* Al Morton  (acmacm, 14:02:01)
* Parker Berberian  (pberberian, 14:02:01)
* Georg Kunz  (georgk, 14:02:14)
* Manuel Buil  (mbuil, 14:02:27)
* Sridhar Rao  (SRao, 14:02:47)
* Trevor Cooper  (trevor_intel, 14:02:47)
* Mark Beierl  (mbeierl, 14:03:00)
* quorum reached  (mbeierl, 14:05:48)
* Approval of meeting minutes  (mbeierl, 14:06:47)
  * Jan 7 approved  (mbeierl, 14:06:52)
  * Jan 14 minutes approved  (mbeierl, 14:07:15)

* Chair status  (mbeierl, 14:07:43)
  * Mark expresses concern that we have lack of continuity if chair is
    not resolved and is subject to change  (mbeierl, 14:13:03)
  * trevor_intel recalls the decision was going to be to move to
    election  (mbeierl, 14:13:31)
  * any objections?  (mbeierl, 14:19:24)
  * acmacm proposes a subcommittee to drive election process for chair
    (mbeierl, 14:19:38)
  * Jim asks does the TSC support the position of replacing the chair
    (mbeierl, 14:20:22)
  * acmacm asks for #agree on acting chair for the duration of the
    election process  (mbeierl, 14:20:52)
  * AGREED: The TSC agrees to have Al Morton (acmacm) serve as acting
    chair until such a time as a a permanent chair is confirmed
    (mbeierl, 14:27:44)
  * looking for volunteers for election subcommittee  (mbeierl,
    14:28:23)
  * ACTION: mbeierl, georgk, ollivier, acmacm volunteer as members
    (mbeierl, 14:28:52)
  * Jack Morgan (jentoio) confirmed to be lead for weekly tech discuss
    meeting  (mbeierl, 14:31:06)
  * VOTE: Voted on "Does the TSC approve the TSC Proxy Governance
    (https://jira.opnfv.org/browse/TSC-18)?" Results are, +1: 7
    (mbeierl, 14:39:40)
  * VOTE: Voted on "Does TSC agree to create the new role of TSC Vice
    Chair, with responsibilities to assist the TSC Chair as assigned?"
    Results are, +1: 7  (mbeierl, 14:46:27)
  * Election subcommittee has been additionally tasked with: propose
    election schedule (including nominations) with TSC Approval by
    e-mail  (mbeierl, 14:47:40)

* SDNVPN project termination  (mbeierl, 14:48:10)
  * Official public announcement considered to be today, therefore vote
    can be taken 04 Feb 2020  (mbeierl, 14:48:57)
  * ACTION: mbeierl to send out email on PTL git branch creation
    (mbeierl, 14:49:17)

* Functest project review  (mbeierl, 14:49:25)
  * LINK: http://testresults.opnfv.org/functest/project_review/
    (mbeierl, 14:50:01)
  * ollivier reviews the above linked presentation  (mbeierl, 14:50:20)

* Iruya Release  (mbeierl, 14:57:33)
  * no update  (mbeierl, 14:57:46)
  * VOTE: Voted on "Does the TSC approve the exception for Calypso to
    join the IRUYA release?" Results are, -1: 7  (mbeierl, 15:01:54)
  * vote does not pass: 8 x -1, Exception is not approved  (mbeierl,
    15:02:24)



Meeting ended at 15:03:15 UTC.



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

* acmacm
  * mbeierl, georgk, ollivier, acmacm volunteer as members
* georgk
  * mbeierl, georgk, ollivier, acmacm volunteer as members
* mbeierl
  * mbeierl, georgk, ollivier, acmacm volunteer as members
  * mbeierl to send out email on PTL git branch creation
* ollivier
  * mbeierl, georgk, ollivier, acmacm volunteer as members



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

* mbeierl (45)
* collabot` (21)
* trevor_intel (4)
* pberberian (4)
* SRao (4)
* georgk (4)
* acmacm (4)
* ollivier (3)
* mbuil (3)
* acmacm32 (2)



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