07:58:07 <ChrisPriceAB> #startmeeting OPNFV TSC
07:58:07 <collabot> Meeting started Mon Oct 26 07:58:07 2015 UTC.  The chair is ChrisPriceAB. Information about MeetBot at http://wiki.debian.org/MeetBot.
07:58:07 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
07:58:07 <collabot> The meeting name has been set to 'opnfv_tsc'
07:58:14 <ChrisPriceAB> #topic roll call
07:58:20 <ChrisPriceAB> #info Chris Price
07:59:28 <frankbrockners> #info Frank Brockners
08:01:14 <uli-k> #info Uli Kleber
08:01:15 <ChrisPriceAB> ttallgren: are you in Tokyo?
08:01:59 <ttallgren> No, in Finland
08:02:03 <bryan_att> #info Bryan Sullivan
08:02:27 <ttallgren> #info Tapio Tallgren
08:02:32 <dku> #info Dirk Kutscher
08:02:54 <ChrisPriceAB> #topic Approval of previous minutes
08:03:01 <ChrisPriceAB> #info no comments, minutes approved
08:03:07 <ChrisPriceAB> #topic Agenda Bashing
08:03:13 <ChrisPriceAB> #link https://wiki.opnfv.org/wiki/tsc TSC agenda
08:04:53 <ChrisPriceAB> #inof discussion on applications of security patches to be raised.
08:05:03 <ChrisPriceAB> #info discussion on applications of security patches to be raised.
08:05:26 <ChrisPriceAB> #topic Overview of the Developer Collaboration Budget Items for Oct'15 - Sep'16
08:05:46 <rpaik> #link https://wiki.opnfv.org/tsc/budget TSC budget items
08:10:00 <GeraldK> #info Gerald Kunzmann
08:18:24 <rpaik> #link https://wiki.opnfv.org/developer/on-boarding/training-catalog training content
08:18:41 <ChrisPriceAB> #info rpaik walks through the listed budget items
08:19:08 <ChrisPriceAB> #info bryan outlines that there may be more information that could be made available on bitergia
08:20:18 <ChrisPriceAB> #info 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.'
08:22:00 <debrascott> Added Jira training subjects just now so refresh if you are looking at the training-catalog
08:22:23 <ChrisPriceAB> #info ChrisPriceAB outlines that the community should get involved in setting the training agenda by participating in the wiki and future discussion & planning
08:24:36 <ChrisPriceAB> #info once the budget is approved Ray will establish the internship program for community members and interns to apply
08:29:08 <ChrisPriceAB> #info 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.
08:32:05 <frankbrockners> audio from the room is fading in and out
08:39:28 <ChrisPriceAB> #topic Design summit planning and desires
08:41:30 <rpaik> #info Day 1 starts with plenary session in the morning and then breakouts/tutorias
08:41:48 <rpaik> #info Day 2 will mostly with breakouts/unconference
08:44:22 <ChrisPriceAB> #topic  AoB
08:46:00 <uli-k> #link https://wiki.opnfv.org/releases/stablebranch
08:48:06 <ChrisPriceAB> #action CI team to propose an update to the stablebranch procedures around incorporating upstream security patches.
08:49:33 <ChrisPriceAB> #info uli-k describes that the stablerelease process is not considered ideal and should be reviewed for all future stable handling.
08:51:40 <ChrisPriceAB> #info The hardware request to the board was approved and the equipment should be online in 3-4 weeks
08:51:52 <ChrisPriceAB> #endmeeting