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


Meeting started by dmcbride at 13:57:00 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-01-15-13.57.log.html
.



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

* roll call  (dmcbride, 13:57:09)
  * Manuel Buil  (mbuil, 13:59:30)
  * Sofia Wallin (proxy for Georg)  (sofiawallin, 14:00:18)
  * Trevor Bramwell  (bramwelt, 14:00:35)
  * Emma Foley  (efoley, 14:00:36)
  * Frank Brockners  (frankbrockners, 14:00:41)
  * Bin Hu  (bh526r, 14:00:43)
  * Gabriel Yu  (dmcbride, 14:01:13)
  * Tim Irnich  (timirnich, 14:02:37)
  * Al Morton  (acm, 14:02:39)
  * Cédric Ollivier  (ollivier, 14:02:53)

* meeting minutes  (dmcbride, 14:04:34)
  * no comments - minutes approved  (dmcbride, 14:04:51)

* Marketing Update  (dmcbride, 14:06:08)
  * Brandon shares a slide deck  (dmcbride, 14:06:29)
  * fuqiao  (fuqiao, 14:07:17)
  * Notice of CFPs closing soon for KubeCon Europe and ONS North
    America.  (bramwelt, 14:07:39)
  * KubeCon CFP due Jan 18  (dmcbride, 14:08:24)
  * ONS NA CFP due Jan 21  (dmcbride, 14:08:37)
  * LFN reception has not yet been decided for KubeCon Europe
    (dmcbride, 14:09:07)
  * ONS NA will have a similar format to last fall's ONS EU in Amsterdam
    (dmcbride, 14:09:38)
  * Trevor Cooper  (trevor_intel, 14:09:54)
  * will start collecting ideas for demos at LFN booth on Jan 16
    (dmcbride, 14:12:10)
  * bh526r suggests an agenda item for the weekly discussion meeting and
    the next TSC meeting to discuss ideas for booth demos  (dmcbride,
    14:15:49)
  * fuqiao asks about mini-summit at KubeCon.  Brandon says that he will
    have more info after the MAC meets in the next week or two.
    (dmcbride, 14:21:06)
  * dmcbride suggests having Brandon provide an update to the TSC after
    the MAC meets  (dmcbride, 14:21:34)

* Release Update  (dmcbride, 14:26:24)
  * AGREED: The TSC agrees to delay the release of Gambia 7.2 one week
    to Jan 25  (dmcbride, 14:28:56)

* IT/Infra Update  (dmcbride, 14:30:51)
  * Need to upgrade Jenkins  (dmcbride, 14:31:13)
  * still need to migrate Gerrit  (dmcbride, 14:31:20)
  * bramwelt will send out scheduling info to the list  (dmcbride,
    14:31:39)

* Community election procedure update  (dmcbride, 14:32:54)
  * frankbrockners and bramwelt suggest specifying a default schedule
    (dmcbride, 14:39:37)
  * frankbrockners suggests specifying a date when the schedule is
    determined  (dmcbride, 14:40:52)
  * efoley suggests elections twice per year for half the TSC members
    (dmcbride, 14:43:12)
  * dmcbride and bh526r have a concern about the overhead associated
    with twice yearly elections  (dmcbride, 14:57:38)
  * ACTION: dmcbride to update proposal to include suggested changes
    (dmcbride, 14:58:09)



Meeting ended at 14:58:21 UTC.



Action items, by person
-----------------------

* dmcbride
  * dmcbride to update proposal to include suggested changes



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

* dmcbride (31)
* collabot` (5)
* bramwelt (2)
* efoley (1)
* frankbrockners (1)
* fuqiao (1)
* bh526r (1)
* trevor_intel (1)
* timirnich (1)
* ollivier (1)
* sofiawallin (1)
* acm (1)
* mbuil (1)



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