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


Meeting started by dmcbride_ at 12:56:19 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-03-26-12.56.log.html
.



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

* roll call  (dmcbride_, 12:56:30)
  * Manuel Buil  (mbuil, 13:01:18)
  * Bin Hu  (bh526r, 13:01:36)
  * Trevor Bramwell  (bramwelt, 13:01:42)
  * Qiao Fu  (dmcbride_, 13:02:11)
  * Frank Brockners  (frankbrockners, 13:02:23)
  * Georg Kunz  (georgk, 13:02:51)
  * Rex Lee  (mj_rex, 13:02:53)
  * Jack Morgan (proxy)  (jmorgan1, 13:03:04)
  * Trevor Cooper  (trevor_intel, 13:04:47)

* approval of minutes  (dmcbride_, 13:04:49)
  * no comments - minutes approved  (dmcbride_, 13:05:04)

* chair report  (dmcbride_, 13:07:51)
  * informal developer gathering on April 2 at Intel, Santa Clara
    (dmcbride_, 13:08:12)
  * LINK: https://etherpad.opnfv.org/p/DG-ONS  (dmcbride_, 13:08:39)
  * frankbrockners asks about a list of OPNFV presentations at ONS with
    dates and times  (dmcbride_, 13:12:45)
  * LINK: https://wiki.opnfv.org/display/EVNT  (bh526r, 13:13:31)
  * Bin suggests that OPNFV community members self-document their
    presentations on the OPNFV events page (see link)  (dmcbride_,
    13:14:13)
  * LINK: https://jira.opnfv.org/browse/TSC-21 - reference to the
    associated Jira task  (frankbrockners, 13:14:24)

* ad hoc election  (dmcbride_, 13:17:15)
  * nominations close today  (dmcbride_, 13:17:26)
  * it appears likely that we will have just one nominee  (dmcbride_,
    13:17:37)
  * AGREED: The TSC agrees to proceed with an election with one nominee,
    along with an option to vote "no confidence"  (dmcbride_, 13:18:48)

* intern selection process  (dmcbride_, 13:24:14)
  * two projects have been approved and the mentors have been notified
    (dmcbride_, 13:24:31)
  * Qiao Fu asks about the duration of the internship (4 - 6 months
    possible?)  (dmcbride_, 13:24:57)
  * ACTION: dmcbride to check with Min and respond to Qiao Fu with an
    answer  (dmcbride_, 13:25:16)

* Promise project termination proposal  (dmcbride_, 13:27:09)
  * VOTE: Voted on "Does the TSC approve of the proposal to terminate
    the Promise project?" Results are, +1: 7  (dmcbride_, 13:28:35)

* PM task documentation and prioritization  (dmcbride_, 13:31:27)
  * frankbrockners suggests using JIRA to document tasks, followed by a
    review and prioritization by the full TSC.  Wants to avoid a
    separate working group.  (dmcbride_, 13:33:05)
  * frankbrockners proposes that community members add tasks to JIRA
    then review next week  (dmcbride_, 13:40:39)
  * ACTION: dmcbride to send email to community soliciting JIRA issues
    to document PM and RM tasks  (dmcbride_, 13:44:21)

* Release update  (dmcbride_, 13:45:29)
  * MS7 - this Friday, March 29  (dmcbride_, 13:45:58)

* IT/Infra update  (dmcbride_, 13:46:29)
  * no upcoming changes or updates  (dmcbride_, 13:46:46)

* AI review  (dmcbride_, 13:50:39)
  * jmorgan1 asks for a report on status of TSC-14  (dmcbride_,
    13:51:14)
  * mbuil has commented on the OPX induction.  Since the comment has not
    been resolved, then bh526r will abstain.  (dmcbride_, 14:03:43)
  * That is, abstain from the OPX induction vote in the TAC.
    (dmcbride_, 14:04:08)
  * it seems that there was a misunderstanding of Manuel's opinion.
    mbuil is satisfied with the response that he received.  bh526r will
    send an email to the TSC explaining the situation and requesting
    additional input.  (dmcbride_, 14:14:02)



Meeting ended at 14:14:17 UTC.



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

* dmcbride_ (43)
* collabot (7)
* mbuil (6)
* frankbrockners (3)
* bh526r (3)
* trevor_intel (2)
* bramwelt (2)
* georgk (2)
* jmorgan1 (2)
* mj_rex (2)
* fuqiao (1)



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