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


Meeting started by dmcbride at 12:54:24 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-03-12-12.54.log.html
.



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

* roll call  (dmcbride, 12:56:06)
  * Jack Morgan  (jmorgan1, 13:02:39)
  * Trevor Cooper  (trevor_intel, 13:02:49)
  * Bin Hu  (bh526r, 13:03:33)
  * Al Morton (visitor)  (acm, 13:03:35)
  * Cristina Pauna  (CristinaPauna, 13:03:57)
  * fuqiao  (fuqiao, 13:04:05)
  * Mark Beierl  (mbeierl, 13:05:50)
  * Georg Kunz  (georgk, 13:11:03)
  * No quorum.  Proceeding with the meeting.  No votes.  (dmcbride,
    13:11:42)

* Informal developer gathering at Intel on April 2  (dmcbride, 13:13:03)
  * LINK: https://etherpad.opnfv.org/p/DG-ONS  (dmcbride, 13:13:13)
  * mbeierl asks about remote connection via Zoom, or other  (dmcbride,
    13:15:07)
  * bh526r will look into setting up a Zoom conference call  (dmcbride,
    13:15:28)

* approval of meeting minutes  (dmcbride, 13:16:32)
  * deferred due to lack of quorum  (dmcbride, 13:16:41)

* replacing Emma on TSC  (dmcbride, 13:17:38)
  * When a TSC member steps down, the TSC may choose to keep the seat
    open, or hold an election.  (dmcbride, 13:22:22)
  * jmorgan1 points out that there is no limit on serving as proxy.
    Need to update governance doc.  (dmcbride, 13:28:30)

* Promise project termination  (dmcbride, 13:29:45)
  * deferred due to lack of quorum  (dmcbride, 13:29:54)

* intern project review kickoff  (dmcbride, 13:34:27)
  * proposal page is locked for the first cycle at 5 pm Pacific today
    (dmcbride, 13:34:47)
  * dmcbride will setup a meeting for the current review team
    (dmcbride, 13:35:29)

* OVP patch release  (dmcbride, 13:36:39)
  * had to downgrade two mandatory tests to optional  (dmcbride,
    13:36:57)
  * OVP governance requires the OPNFV to approve changes in scope
    (dmcbride, 13:37:28)
  * proposal was approved by a vote in the TSC mailing list  (dmcbride,
    13:38:50)
  * patch will be released immediately  (dmcbride, 13:39:03)

* ONS registration  (dmcbride, 13:41:02)
  * dmcbride suggests that members register soon.  Rate increases on
    March 17.  (dmcbride, 13:41:26)

* release update  (dmcbride, 13:43:23)
  * MS6 - preliminary documentation - March 15  (dmcbride, 13:43:45)

* IT/Infra update  (dmcbride, 13:44:08)
  * Trevor out sick.  No updates this week.  (dmcbride, 13:44:19)

* action item review  (dmcbride, 13:48:03)
  * 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)



Meeting ended at 13:51:40 UTC.



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

* dmcbride (31)
* collabot (3)
* CristinaPauna (2)
* trevor_intel (1)
* fuqiao (1)
* bh526r (1)
* acm (1)
* georgk (1)
* mbeierl (1)
* jmorgan1 (1)



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