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


Meeting started by dmcbride at 13:54:40 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-01-08-13.54.log.html
.



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

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

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

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

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

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

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

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

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



Meeting ended at 15:10:38 UTC.



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

* dmcbride (24)
* collabot` (3)
* efoley (1)
* frankbrockners (1)
* fuqiao (1)
* bh526r (1)
* mbuil (1)
* ollivier (1)
* bramwelt (1)
* acm (1)
* georgk (1)
* CristinaPauna (1)
* mbeierl (1)
* gabriel_yuyang (1)
* mj_rex (1)



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