========================= #opnfv-meeting: OPNFV TSC ========================= Meeting started by jentoio at 13:00:07 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-06-16-13.00.log.html . Meeting summary --------------- * Roll Call (jentoio, 13:00:36) * Jack Morgan (jentoio, 13:00:42) * Mark Beierl (mbeierl, 13:00:53) * Cédric Ollivier (ollivier, 13:00:59) * Frank Brockners (frankbrockners, 13:01:09) * Trevor Cooper (trevor_intel, 13:02:42) * sunkuranganath (sunkuranganath, 13:03:17) * Georg Kunz (georgk00, 13:03:40) * Quorum reached (mbeierl, 13:05:53) * Jack agreed to as acting chair for this meeting (frankbrockners, 13:08:54) * Last weeks minutes approved (frankbrockners, 13:09:08) * fuqiao (fuqiao, 13:10:10) * Al nominated as TSC chair for the next term. Jim to initiate the formal vote (frankbrockners, 13:10:35) * Reminder: Please register for the upcoming virtual developer and test forum (frankbrockners, 13:11:34) * Review of new project proposal (in weekly tech discuss): https://wiki.opnfv.org/display/PROJ/Project+Proposal%3A+RI-2 - if interested, reach out to Georg (frankbrockners, 13:13:37) * most meeting minutes were taken in the the OPNFV wiki (jentoio, 14:04:08) Meeting ended at 14:04:14 UTC. People present (lines said) --------------------------- * frankbrockners (8) * jentoio (6) * mbeierl (4) * ollivier (4) * collab-meetbot (3) * trevor_intel (1) * sunkuranganath (1) * georgk00 (1) * fuqiao (1) Generated by `MeetBot`_ 0.1.4