#opnfv-meeting: OPNFV TSC

Meeting started by dmcbride at 13:53:57 UTC (full logs).

Meeting summary

  1. roll call (dmcbride, 13:54:08)
    1. Tim Irnich (timirnich, 13:55:41)
    2. Fatih Degirmenci (fdegir, 13:59:51)
    3. Rossella Sblendido (rossella_s, 14:00:17)
    4. Frank Brockners (frankbrockners, 14:00:54)
    5. Tapio Tallgren (ttallgren, 14:01:04)
    6. Parker Berberian (pberberian, 14:01:54)
    7. Dave Neary (timirnich, 14:01:59)
    8. Brian Skerry (bjskerry, 14:02:09)
    9. Jose Lausuch (jose_lausuch1, 14:03:50)

  2. approval of minutes (dmcbride, 14:04:19)
    1. we will defer approval of minutes until next week when Ray returns (dmcbride, 14:04:51)
    2. Bin Hu (bh526r, 14:05:23)
    3. Bryan Sullivan (bryan_att, 14:05:47)
    4. no comments on agenda (dmcbride, 14:06:38)

  3. LaaS (dmcbride, 14:06:45)
    1. pberberian shares slide deck on IOL LaaS support (dmcbride, 14:08:09)
    2. pberberian shares mockup of proposed dashboard (dmcbride, 14:20:26)
    3. https://docs.google.com/presentation/d/1KXP76rsqxHR651D6YNZ3c6ZWHUYDaqRk3OdBzhFMgw8/edit?usp=sharing (pberberian, 14:25:33)

  4. 2018 goals (dmcbride, 14:26:21)
    1. discussion of each item in list of 2018 goals (dmcbride, 14:30:16)
    2. https://wiki.opnfv.org/display/meetings/2018+Goals (dmcbride, 14:30:20)
    3. timirnich invites community to expand and comment on goals (dmcbride, 14:40:19)
    4. ACTION: timirnich check timeline for goals/budget input with Phil (timirnich, 14:41:13)
    5. btw, we now have quorum (timirnich, 14:41:52)
    6. Jenkins update completed, things seem to be running well (timirnich, 14:43:38)
    7. any issues, please report to helpdesk (timirnich, 14:44:02)
    8. https://confluence.atlassian.com/confcloud/collaborative-editing-828790374.html (bramwelt, 14:44:11)
    9. Confluence update, enables collaborative editing (timirnich, 14:44:28)

  5. TSC Composition (dmcbride, 14:46:48)
    1. timirnich provides recap of activity thus far (dmcbride, 14:47:14)
    2. timirnich notes that he wants to use a lower bar for inclusion than originally proposed by Ray (50 or 100) contributions (dmcbride, 14:50:54)
    3. Dave Neary notes that some contributions are more valuable than others, so the content of the contributions should be weighed, not just the quantity (dmcbride, 14:54:34)
    4. bryan_att suggests we should run analytics on the vote to determine if the process works properly (timirnich, 14:55:52)
    5. bryan_att proposes including meeting attendance as a metric (dmcbride, 15:00:37)
    6. It may be that the analytics on contribution and attendance in meetings overlaps mostly. I just suggest we include it in case. (bryan_att, 15:02:43)


Meeting ended at 15:03:10 UTC (full logs).

Action items

  1. timirnich check timeline for goals/budget input with Phil


Action items, by person

  1. timirnich
    1. timirnich check timeline for goals/budget input with Phil


People present (lines said)

  1. dmcbride (21)
  2. timirnich (13)
  3. fdegir (4)
  4. collabot` (4)
  5. pberberian (2)
  6. bryan_att (2)
  7. jmorgan1 (2)
  8. frankbrockners (1)
  9. bh526r (1)
  10. trozet (1)
  11. Julien-zte (1)
  12. bjskerry (1)
  13. ttallgren (1)
  14. jose_lausuch1 (1)
  15. rossella_s (1)
  16. bramwelt (1)


Generated by MeetBot 0.1.4.