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


Meeting started by dmcbride at 13:57:21 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-01-22-13.57.log.html
.



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

* roll call  (dmcbride, 13:57:28)
  * Cristina Pauna  (CristinaPauna, 13:59:27)
  * Georg Kunz  (georgk, 14:00:19)
  * Bin Hu  (bh526r, 14:00:33)
  * Cédric Ollivier  (ollivier, 14:00:37)
  * Gabriel Yu  (gabriel_yuyang, 14:01:11)
  * Tim Rozet  (trozet, 14:01:48)
  * Trevor Bramwelt  (dmcbride, 14:02:15)
  * Trevor Cooper  (dmcbride, 14:02:20)
  * Frank Brockners  (frankbrockners, 14:03:04)
  * Rex Lee  (mj_rex, 14:03:14)

* approval of meeting minutes  (dmcbride, 14:05:04)
  * no comments - minutes approved  (dmcbride, 14:05:17)

* Booth Demo discussion  (dmcbride, 14:06:32)
  * Brandon sent an email with info last week  (dmcbride, 14:06:59)
  * seeking demos that are endorsed by a service provider  (dmcbride,
    14:09:17)
  * seeking demos with cross-project collaboration/content  (dmcbride,
    14:09:47)
  * proposal should include a commitment from a specified demo manager
    (dmcbride, 14:10:51)
  * Mark Beierl  (mbeierl, 14:11:34)
  * Emma Foley  (efoley, 14:12:52)
  * LINK:
    https://etherpad.opnfv.org/p/Booth_Demo_Proposals_for_ONS_NA_2019
    (dmcbride, 14:13:50)
  * proposal authors should respond to Brandon's email and document the
    proposal in the etherpad  (dmcbride, 14:15:12)

* Release Update  (dmcbride, 14:18:38)
  * Al Morton  (acm, 14:19:22)
  * Gambia 7.2 this week  (dmcbride, 14:19:39)
  * download page will go live on Jan 29  (dmcbride, 14:20:16)
  * trozet says that he's awaiting a patch that will allow Apex to meet
    MS3.1 requirements  (dmcbride, 14:22:26)

* IT/Infra update  (dmcbride, 14:22:51)
  * plan is to upgrade Jenkins following the Gambia 7.2 release
    (dmcbride, 14:23:10)
  * Gerrit migration put on hold pending further analysis on the best
    approach to complete the task  (dmcbride, 14:23:35)
  * ollivier asks about updates to Python  (dmcbride, 14:24:20)
  * bramwelt says that it depends on the OS status  (dmcbride, 14:24:40)
  * ACTION: bramwelt to look into upgrading to Python 3.6  (dmcbride,
    14:25:12)

* community election procedure  (dmcbride, 14:26:09)
  * vote delayed to next week to allow for further review  (dmcbride,
    14:32:42)
  * TSC-2 - bh526r will propose that the TSC chair be the TC
    representative.  Will start email thread.  (dmcbride, 14:35:26)
  * ACTION: dmcbride to look into where TAC representation should be
    documented  (dmcbride, 14:35:55)
  * TSC-8 may be resolved by resolution to TSC-4  (dmcbride, 14:41:15)

* AoB  (dmcbride, 14:41:42)
  * Manuel requests change of day/time for weekly technical meeting
    (dmcbride, 14:42:23)
  * ACTION: bh526r to start email thread requesting feedback about
    proposal to move meeting to Mondays at 6 a.m. (PST)  (dmcbride,
    14:42:58)



Meeting ended at 14:59:13 UTC.



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

* bh526r
  * bh526r to start email thread requesting feedback about proposal to
    move meeting to Mondays at 6 a.m. (PST)
* bramwelt
  * bramwelt to look into upgrading to Python 3.6
* dmcbride
  * dmcbride to look into where TAC representation should be documented



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

* dmcbride (33)
* collabot` (4)
* efoley (1)
* frankbrockners (1)
* bh526r (1)
* trozet (1)
* ollivier (1)
* mbeierl (1)
* georgk (1)
* acm (1)
* CristinaPauna (1)
* gabriel_yuyang (1)
* mj_rex (1)
* bramwelt (0)



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