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


Meeting started by frankbrockners at 14:00:08 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2016/opnfv-meeting.2016-07-19-14.00.log.html
.



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

* Jack Morgan (proxy for Brian Skerry)  (jmorgan1, 14:01:12)
* Ildiko Vancsa (proxy for Chris Price)  (ildikov, 14:01:15)
* Juha Oravainen (proxy for Tapio Tallgren)  (juhao, 14:01:15)
* Gerald Kunzmann  (GeraldK, 14:02:00)
* Bryan Sullivan  (bryan_att, 14:02:40)
* Julien  (Julien-zte, 14:03:08)
* dneary  (dneary, 14:03:11)
* Stuart Mackie  (StuartMackie, 14:03:15)
* Uli Kleber  (uli-k, 14:04:09)
* no feed back on the previous minutes so the minutes are approved
  (rpaik, 14:04:53)
* https://wiki.opnfv.org/display/meetings/TSC#TSC-July19,2016 today’s
  agenda  (rpaik, 14:05:55)
* no other topics  (rpaik, 14:07:06)
* Alternating TSC time slots  (rpaik, 14:07:18)
  * rprakash  (rprakash, 14:08:59)
  * suggestions for alternating TSC call times for better accommodate
    people in APAC region  (rpaik, 14:10:37)
  * frankbrockners made a suggestion to explore a second time via
    poll/email/wiki to make sure a quorum can be reached  (rpaik,
    14:16:08)

* GoToMeeting accounts for project meetings  (rpaik, 14:17:17)
  * LINK:
    http://lists.opnfv.org/pipermail/opnfv-project-leads/2016-May/000498.html
    email on a second GTM account  (rpaik, 14:17:43)
  * LINK: http://www.timeanddate.com/worldclock/meeting.html - useful
    site for picking meeting times across timezones  (dneary, 14:18:02)
  * we now have second GTM account.  (rpaik, 14:19:47)
  * ACTION: rpaik to reforward the email to opnfv-tech-discuss and also
    can give access to wiki page to non-PTLs with username/password
    (rpaik, 14:21:34)

* Q3 Hackfest update  (rpaik, 14:21:59)
  * LINK:
    http://lists.opnfv.org/pipermail/opnfv-tech-discuss/2016-July/011598.html
    registration link for the Hackfest  (rpaik, 14:22:19)
  * LINK: https://wiki.opnfv.org/pages/editpage.action?pageId=6824997
    agenda for the Hackfest  (rpaik, 14:23:48)
  * Could not get committment from C&C and Dovetail for a joint session
    at Hackfeat  (rprakash, 14:24:06)

* Colorado planning and activities  (rpaik, 14:24:26)
  * dmcbride discussed the test implementation milestone on July 15th
    (rpaik, 14:25:10)
  * LINK:
    https://wiki.opnfv.org/display/SWREL/Releases+Colorado+Projects
    (dmcbride, 14:26:05)
  * dmcbride notes that 24 projects have not reported for milestone 7
    (rpaik, 14:26:52)
  * dmcbride will update the overall reporting pages by next week and
    will be following up with PTLs  (rpaik, 14:29:26)

* AOB  (dneary, 14:29:47)
  * LINK: https://wiki.opnfv.org/display/SWREL/Colorado+Scenario+Status
    (dmcbride, 14:30:04)
  * rprakash notes that he will be trying to organize a MANO WG call
    (rpaik, 14:30:47)



Meeting ended at 14:35:07 UTC.



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

* rpaik
  * rpaik to reforward the email to opnfv-tech-discuss and also can give
    access to wiki page to non-PTLs with username/password



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

* rpaik (24)
* collabot (9)
* dneary (9)
* frankbrockners (4)
* dmcbride (2)
* ildikov (2)
* rprakash (2)
* juhao (1)
* bryan_att (1)
* GeraldK (1)
* Julien-zte (1)
* StuartMackie (1)
* uli-k (1)
* B_Smith (1)
* jmorgan1 (1)
* epsilon (0)



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