#opnfv-meeting: OPNFV TSC

Meeting started by dmcbride at 13:56:46 UTC (full logs).

Meeting summary

  1. roll call (dmcbride, 13:56:53)
    1. Frank Brockners (frankbrockners, 14:00:39)
    2. Trevor Bramwell (bramwelt, 14:01:27)
    3. Tim Irnich (timirnich, 14:01:50)
    4. Georg Kunz (georgk, 14:01:53)
    5. Bin Hu (bh526r, 14:01:58)
    6. Rex Lee (mj_rex, 14:02:04)
    7. Trevor Cooper (bh526r, 14:04:12)
    8. Cristina Pauna (CristinaPauna, 14:04:14)
    9. Manuel Buil (mbuil, 14:04:39)

  2. meeting minutes (dmcbride, 14:05:27)
    1. no comments - minutes approved (dmcbride, 14:05:37)

  3. lightning talks at Kubecon in December (dmcbride, 14:08:27)
    1. format update from Heather: 1) no slides; 2) 5 mins instead of 10 (dmcbride, 14:08:57)
    2. Brandon: "how do we get from VNFs to CNFs" (dmcbride, 14:11:41)
    3. dmcbride proposes a survey monkey poll to be completed by Friday (dmcbride, 14:13:12)

  4. Marketing Update - Brandon (dmcbride, 14:14:08)
    1. Brandon shares some slides (dmcbride, 14:14:56)
    2. Gambia 7.0 goes live on the website today (dmcbride, 14:15:12)

  5. Chair Report (dmcbride, 14:30:28)
    1. waiting for board to come back with report on budget status (dmcbride, 14:31:00)
    2. ONAP conducting internal review regarding induction of Tungsten Fabric (dmcbride, 14:39:15)
    3. bh526r raises question of how OPNFV should weigh in on induction question (dmcbride, 14:39:41)
    4. frankbrockners suggests sharing TF document so that TSC can make an educated decision (dmcbride, 14:40:28)
    5. bh526r to share induction process document with TSC (dmcbride, 14:41:24)
    6. bh526r will look into inviting someone from TF to speak to TSC (dmcbride, 14:42:49)

  6. Plugfest (dmcbride, 14:43:51)
  7. release (dmcbride, 14:51:27)
    1. Gambia 7.0 going live today (dmcbride, 14:51:40)
    2. intent to participate window closes Nov 23 (MS1). Release plans also due then. (dmcbride, 14:52:06)
    3. 29 projects intending to participate in Hunter. Expecting 2 or 3 more. (dmcbride, 14:52:30)
    4. Gambia 7.1 scheduled for Dec 7 (dmcbride, 14:52:48)

  8. infra update (dmcbride, 14:59:42)
  9. AI review (dmcbride, 14:59:48)
    1. no new updates (dmcbride, 14:59:56)
    2. timirnich asks about process for TSC JIRA. dmcbride to propose process for adding, updating, and closing TSC JIRA tickets. (dmcbride, 15:00:45)


Meeting ended at 15:00:51 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. dmcbride (31)
  2. collabot` (5)
  3. bh526r (2)
  4. frankbrockners (1)
  5. timirnich (1)
  6. mbuil (1)
  7. bramwelt (1)
  8. georgk (1)
  9. CristinaPauna (1)
  10. mj_rex (1)


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