12:54:24 <dmcbride> #startmeeting OPNFV TSC
12:54:24 <collabot> Meeting started Tue Mar 12 12:54:24 2019 UTC.  The chair is dmcbride. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:54:24 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:54:24 <collabot> The meeting name has been set to 'opnfv_tsc'
12:56:06 <dmcbride> #topic roll call
13:02:39 <jmorgan1> #info Jack Morgan
13:02:49 <trevor_intel> #info Trevor Cooper
13:03:33 <bh526r> #info Bin Hu
13:03:35 <acm> #info Al Morton (visitor)
13:03:57 <CristinaPauna> #info Cristina Pauna
13:04:05 <fuqiao> #info fuqiao
13:04:33 <CristinaPauna> I'll need to drop in 30 mins
13:05:50 <mbeierl> #info Mark Beierl
13:11:03 <georgk> #info Georg Kunz
13:11:42 <dmcbride> #info No quorum.  Proceeding with the meeting.  No votes.
13:13:03 <dmcbride> #topic Informal developer gathering at Intel on April 2
13:13:13 <dmcbride> #link https://etherpad.opnfv.org/p/DG-ONS
13:15:07 <dmcbride> #info mbeierl asks about remote connection via Zoom, or other
13:15:28 <dmcbride> #info bh526r will look into setting up a Zoom conference call
13:16:32 <dmcbride> #topic approval of meeting minutes
13:16:41 <dmcbride> #info deferred due to lack of quorum
13:17:38 <dmcbride> #topic replacing Emma on TSC
13:22:22 <dmcbride> #info When a TSC member steps down, the TSC may choose to keep the seat open, or hold an election.
13:28:30 <dmcbride> #info jmorgan1 points out that there is no limit on serving as proxy.  Need to update governance doc.
13:29:45 <dmcbride> #topic Promise project termination
13:29:54 <dmcbride> #info deferred due to lack of quorum
13:34:27 <dmcbride> #topic intern project review kickoff
13:34:47 <dmcbride> #info proposal page is locked for the first cycle at 5 pm Pacific today
13:35:29 <dmcbride> #info dmcbride will setup a meeting for the current review team
13:36:39 <dmcbride> #topic OVP patch release
13:36:57 <dmcbride> #info had to downgrade two mandatory tests to optional
13:37:28 <dmcbride> #info OVP governance requires the OPNFV to approve changes in scope
13:38:50 <dmcbride> #info proposal was approved by a vote in the TSC mailing list
13:39:03 <dmcbride> #info patch will be released immediately
13:41:02 <dmcbride> #topic ONS registration
13:41:26 <dmcbride> #info dmcbride suggests that members register soon.  Rate increases on March 17.
13:43:23 <dmcbride> #topic release update
13:43:45 <dmcbride> #info MS6 - preliminary documentation - March 15
13:44:08 <dmcbride> #topic IT/Infra update
13:44:19 <dmcbride> #info Trevor out sick.  No updates this week.
13:48:03 <dmcbride> #topic action item review
13:50:08 <dmcbride> #info jmorgan1 asks about Frank's question about the PM backfill.  Plan is for Phil to attend meeting next week and provide an update.
13:51:40 <dmcbride> #endmeeting