#opnfv-meeting: OPNFV TSC

Meeting summary

1. roll call (dmcbride, 12:56:06)
   1. Jack Morgan (jmorgan1, 13:02:39)
   2. Trevor Cooper (trevor_intel, 13:02:49)
   3. Bin Hu (bh526r, 13:03:33)
   4. Al Morton (visitor) (acm, 13:03:35)
   5. Cristina Pauna (CristinaPauna, 13:03:57)
   6. fuqiao (fuqiao, 13:04:05)
   7. Mark Beierl (mbeierl, 13:05:50)
   8. Georg Kunz (georgk, 13:11:03)
   9. No quorum. Proceeding with the meeting. No votes. (dmcbride, 13:11:42)
   
   
2. Informal developer gathering at Intel on April 2 (dmcbride, 13:13:03)
   1. https://etherpad.opnfv.org/p/DG-ONS (dmcbride, 13:13:13)
   2. mbeierl asks about remote connection via Zoom, or other (dmcbride, 13:15:07)
   3. bh526r will look into setting up a Zoom conference call (dmcbride, 13:15:28)
   
   
3. approval of meeting minutes (dmcbride, 13:16:32)
   1. deferred due to lack of quorum (dmcbride, 13:16:41)
   
   
4. replacing Emma on TSC (dmcbride, 13:17:38)
   1. When a TSC member steps down, the TSC may choose to keep the seat open, or hold an election. (dmcbride, 13:22:22)
   2. jmorgan1 points out that there is no limit on serving as proxy. Need to update governance doc. (dmcbride, 13:28:30)
   
   
5. Promise project termination (dmcbride, 13:29:45)
   1. deferred due to lack of quorum (dmcbride, 13:29:54)
   
   
6. intern project review kickoff (dmcbride, 13:34:27)
   1. proposal page is locked for the first cycle at 5 pm Pacific today (dmcbride, 13:34:47)
   2. dmcbride will setup a meeting for the current review team (dmcbride, 13:35:29)
   
   
7. OVP patch release (dmcbride, 13:36:39)
   1. had to downgrade two mandatory tests to optional (dmcbride, 13:36:57)
   2. OVP governance requires the OPNFV to approve changes in scope (dmcbride, 13:37:28)
   3. proposal was approved by a vote in the TSC mailing list (dmcbride, 13:38:50)
   4. patch will be released immediately (dmcbride, 13:39:03)
   
   
8. ONS registration (dmcbride, 13:41:02)
   1. dmcbride suggests that members register soon. Rate increases on March 17. (dmcbride, 13:41:26)
   
   
9. release update (dmcbride, 13:43:23)
   1. MS6 - preliminary documentation - March 15 (dmcbride, 13:43:45)
   
   
10. IT/Infra update (dmcbride, 13:44:08)
    1. Trevor out sick. No updates this week. (dmcbride, 13:44:19)
    
    
11. action item review (dmcbride, 13:48:03)
    1. jmorgan1 asks about Frank's question about the PM backfill. Plan is for Phil to attend meeting next week and provide an update. (dmcbride, 13:50:08)

Action items

1. (none)

People present (lines said)

1. dmcbride (31)
2. collabot (3)
3. CristinaPauna (2)
4. trevor_intel (1)
5. fuqiao (1)
6. bh526r (1)
7. acm (1)
8. georgk (1)
9. mbeierl (1)
10. jmorgan1 (1)