13:53:38 <dmcbride> #startmeeting OPNFV TSC
13:53:38 <collabot`> Meeting started Tue Dec  4 13:53:38 2018 UTC.  The chair is dmcbride. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:53:38 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:53:38 <collabot`> The meeting name has been set to 'opnfv_tsc'
13:54:50 <dmcbride> #topic roll call
13:58:47 <bh526r> #info Bin Hu
13:59:35 <CristinaPauna> #info Cristina Pauna
14:00:03 <bramwelt> #info Trevor Bramwell
14:00:26 <gabriel_yuyang> #info Gabriel Yu
14:00:55 <timirnich> #info Tim Irnich
14:01:01 <ollivier> #info Cédric Ollivier
14:01:41 <frankbrockners> #info Frank Brockners
14:02:13 <georgk> #info Georg Kunz
14:03:02 <dmcbride> #topic Approval of minutes
14:03:26 <mbuil_> #info Manuel Buil
14:04:06 <trevor_intel_> #info Trevor Cooper
14:04:10 <mj_rex> #info Rex Lee
14:05:50 <julien-zte> #info Julien
14:05:53 <mbeierl> #info Mark Beierl
14:06:10 <dmcbride> #info no comments - minutes approved
14:08:00 <dmcbride> #topic MS Exception
14:09:06 <efoley> #info Emma Foley
14:09:13 <dmcbride> #info SDNVPN team would like to add a scenario
14:12:03 <dmcbride> The TSC agrees to the SDNVPN milestone exception
14:14:35 <dmcbride> #agree The TSC agrees to the SDNVPN milestone exception
14:15:57 <dmcbride> #topic Gambia 7.1 release
14:16:51 <dmcbride> TSC agrees to move the release date for Gambia 7.1 to Dec 14
14:17:20 <dmcbride> #agree TSC agrees to move the release date for Gambia 7.1 to Dec 14
14:18:04 <dmcbride> #topic OPNFV strategy
14:18:56 <dmcbride> #info bh526r describes changes to the strategy slide deck, based on feedback from TSC members
14:19:06 <dmcbride> #chair bh526r bramwelt
14:19:06 <collabot`> Current chairs: bh526r bramwelt dmcbride
14:20:38 <dmcbride> #info frankbrockners asks the meaning for an "unlimited vertical"
14:28:58 <dmcbride> #info bh526r says that he would like to present the strategy to the board and get feedback
14:29:21 <dmcbride> #info georgk asks if there is sufficient detail in the strategy to have a meaningful discussion with the board
14:32:33 <frankbrockners> phrobb: how much time do you think we need to close on the budget discussion?
14:32:57 <frankbrockners> IMHO we should wrap the strategy discussion up very soon
14:37:09 <dmcbride> The TSC agrees to Bin presenting the current state of the strategy discussion to the board
14:39:07 <bh526r> The TSC approves the vision and direction expressed by the OPNFV Strategy and Plan as discussed in the Weekly Technical Discussion, and agrees to Bin presenting it to the Board
14:43:53 <bh526r> The TSC approves the vision and direction expressed by the OPNFV Strategy and Plan as discussed in the Weekly Technical Discussion with the understanding that we will revise and adjust accordingly whenever needed, and agrees to Bin presenting it to the Board
14:46:49 <mbeierl> I am IRC only now, unfortunately
14:46:51 <bh526r> The TSC approves the vision and direction expressed by slide #13 in the OPNFV Strategy and Plan as discussed in the Weekly Technical Discussion with the understanding that we will revise and adjust accordingly whenever needed, and agrees to Bin presenting it to the Board
14:47:35 <dmcbride> #agree The TSC approves the vision and direction expressed by slide #13 in the OPNFV Strategy and Plan as discussed in the Weekly Technical Discussion with the understanding that we will revise and adjust accordingly whenever needed, and agrees to Bin presenting it to the Board
14:49:45 <timirnich> #info I'd like to record in the minutes that I am not on board with this and that I made alternative proposals which the chairman did not allow to be discussed in the TSC meeting
15:00:33 <dmcbride> #topic budget discussion
15:02:21 <dmcbride> The TSC agrees that Bin will contact the Board Finance Committee with a request to consider TSC budget items (community events, intern travel) that were not previously presented to the Board.
15:07:05 <dmcbride> #agree The TSC agrees that Bin will contact the Board Finance Committee with a request to consider TSC budget items (community events, intern travel) that were not previously presented to the Board.
15:08:53 <dmcbride> The TSC agrees on the budget shown in the spreadsheet presented by Frank and discussed by the TSC on December 3 and 4.
15:09:22 <dmcbride> #agree The TSC agrees on the budget shown in the spreadsheet presented by Frank and discussed by the TSC on December 3 and 4.
15:10:21 <dmcbride> #endmeeting