#opnfv-meeting: OPNFV TSC

Meeting started by dmcbride at 13:54:40 UTC (full logs).

Meeting summary

  1. Roll call (dmcbride, 13:54:52)
    1. Frank Brockners (frankbrockners, 13:59:07)
    2. Trevor Bramwell (bramwelt, 13:59:12)
    3. Rex Lee (mj_rex, 13:59:34)
    4. fuqiao (fuqiao, 13:59:43)
    5. Emma Foley (efoley, 14:00:01)
    6. Cédric Ollivier (ollivier, 14:00:37)
    7. Bin Hu (bh526r, 14:00:42)
    8. Manuel Buil (mbuil, 14:02:13)
    9. Cristina Pauna (CristinaPauna, 14:02:33)
    10. Al Morton (acm, 14:02:49)

  2. meeting minutes (dmcbride, 14:04:45)
    1. no comments - minutes approved (dmcbride, 14:05:34)

  3. agenda bashing (dmcbride, 14:06:13)
    1. frankbrockners requests update on strategy discussion (dmcbride, 14:06:38)

  4. chair report (dmcbride, 14:07:09)
    1. Mark Beierl (mbeierl, 14:07:48)
    2. Trevor Cooper (dmcbride, 14:07:51)
    3. bh526r provides an update to the TSC on the strategy development (dmcbride, 14:08:34)
    4. bh526r says that the board provided feedback on OPNFV during presentation in December (dmcbride, 14:09:20)
    5. Georg Kunz (georgk, 14:09:53)
    6. better alignment between TSC and marketing (dmcbride, 14:09:58)
    7. focus on OVP (dmcbride, 14:10:45)
    8. gabriel_yuyang (gabriel_yuyang, 14:12:14)
    9. bh526r describes progress on strategy during weekly technical discussion meetings (dmcbride, 14:13:11)
    10. additional discussion during infra working group meeting in December (dmcbride, 14:14:09)

  5. IT/Infra update (dmcbride, 14:28:39)
    1. bramwelt says that we are migrating gerrit (dmcbride, 14:29:22)

  6. release update (dmcbride, 14:52:49)
    1. the requirements for Hunter 3.0 have been collapsed into MS3.1, which is scheduled for Jan 18 (dmcbride, 15:06:32)

  7. TSC Jira process (dmcbride, 15:07:03)
    1. dmcbride says that the process has been updated, per feedback from the TSC (dmcbride, 15:07:35)
    2. frankbrockners says that the process looks acceptable (dmcbride, 15:07:50)

  8. Action Item review (dmcbride, 15:08:01)
    1. closed TSC-12 as no longer relevant (dmcbride, 15:10:27)


Meeting ended at 15:10:38 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. dmcbride (24)
  2. collabot` (3)
  3. efoley (1)
  4. frankbrockners (1)
  5. fuqiao (1)
  6. bh526r (1)
  7. mbuil (1)
  8. ollivier (1)
  9. bramwelt (1)
  10. acm (1)
  11. georgk (1)
  12. CristinaPauna (1)
  13. mbeierl (1)
  14. gabriel_yuyang (1)
  15. mj_rex (1)


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