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


Meeting started by dmcbride_ at 12:54:03 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-03-19-12.54.log.html
.



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

* roll call (TSC members only)  (dmcbride_, 12:54:32)
  * Rex Lee  (mj_rex, 12:55:17)
  * Jack Morgan (proxy)  (jmorgan1, 12:59:56)
  * Bin Hu  (bh526r, 13:00:20)
  * Manuel Buil  (mbuil, 13:00:41)
  * Cristina Pauna  (CristinaPauna, 13:01:14)
  * Georg Kunz  (georgk, 13:02:20)
  * Trevor Bramwell  (bramwelt, 13:02:58)
  * Trevor Cooper  (trevor_intel, 13:03:15)

* PM role  (dmcbride_, 13:05:29)
  * Mark Beierl (IRC only)  (mbeierl, 13:06:18)
  * Phill Robb reviews status of PM/RM position in OPNFV and ONAP
    (dmcbride_, 13:06:23)
  * Frank Brockners  (frankbrockners, 13:07:13)
  * Phil says that we have 3 PMs for 4 roles  (dmcbride_, 13:07:23)
  * Phil asks for a list of high priority tasks for PM and RM in OPNFV
    (dmcbride_, 13:08:25)
  * more tasks should be taken on by the community  (dmcbride_,
    13:08:45)
  * Al Morton (visiting)  (acm, 13:10:55)
  * fuqiao  (fuqiao, 13:17:07)

* meeting minutes  (dmcbride_, 13:30:51)
  * meeting minutes approved for Feb 26, Mar 5, and Mar 12  (dmcbride_,
    13:31:17)

* Induction review for OPX  (dmcbride_, 13:32:36)
  * LINK: https://github.com/lfnetworking/process/pull/13  (bh526r,
    13:32:54)
  * bh526r says that OPX induction was discussed at the TAC meeting last
    week  (dmcbride_, 13:33:15)
  * bh526r says that the vote will begin this week or next.  Voting will
    be by email.  (dmcbride_, 13:35:03)
  * jmorgan1 asks about discussing the detail of the induction review in
    the weekly technical discussion  (dmcbride_, 13:35:45)
  * bh526r asks TSC members to review link offline and share comments
    (dmcbride_, 13:36:32)
  * LINK: https://github.com/lfnetworking/process/pull/13/files
    (bramwelt, 13:41:20)
  * LINK:
    https://github.com/jghalam/process/blob/master/docs/lifecycle/lfn_entry/opx.md
    (bramwelt, 13:43:16)
  * mbuil raises the concern if perhaps OPX is difficult to integrate in
    OPNFV because it requires specific hardware or if maybe there is a
    full-software version that we could eventually use  (mbuil,
    13:43:53)
  * mbuil asks about the relationship of OPX to OPNFV.  Will additional
    hardware be required, for example. Will OPX integrate with OPNFV at
    all?  (dmcbride_, 13:43:55)
  * ACTION: will add comments to github regarding this concern
    (dmcbride_, 13:44:59)

* Emma Foley stepping down from TSC  (dmcbride_, 13:48:56)
  * VOTE: Voted on "Does the TSC approve of an ad hoc election to fill
    the vacant seat?" Results are, +1: 11  (dmcbride_, 13:50:00)
  * nominations will begin today  (dmcbride_, 13:51:00)
  * ACTION: dmcbride to send email to TSC mailing list  (dmcbride_,
    13:52:08)

* community election schedule  (dmcbride_, 13:52:18)

* community election schedule  (dmcbride_, 13:55:11)
  * dmcbride proxy for fuqiao  (dmcbride_, 13:56:15)
  * VOTE: Voted on "Does the TSC approve of reducing the current TSC
    term by approximately 2 months in order to avoid overlapping with
    budget discussions?" Results are, +1: 12  (dmcbride_, 13:56:34)
  * VOTE: Voted on "Does the TSC approve of the proposed schedule for
    community elections?" Results are, +1: 11  (dmcbride_, 13:58:19)

* release update  (dmcbride_, 13:59:01)
  * MS6 - Mar 15.  Good response, but still following up with a few
    projects.  See Hunter release page for details on compliance.
    (dmcbride_, 14:01:41)
  * MS7 - stable branch - March 29  (dmcbride_, 14:02:01)



Meeting ended at 14:02:05 UTC.



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

* dmcbride_ (34)
* collabot (16)
* bramwelt (7)
* mbuil (6)
* bh526r (5)
* trevor_intel (4)
* CristinaPauna (4)
* frankbrockners (4)
* georgk (4)
* mj_rex (4)
* mbeierl (4)
* jmorgan1 (4)
* trozet (2)
* fuqiao (2)
* acm (1)



Generated by `MeetBot`_ 0.1.4