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


Meeting started by dmcbride at 12:58:08 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-04-02-12.58.log.html
.



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

* roll call  (dmcbride, 12:58:18)
  * Cristina Pauna  (CristinaPauna, 13:00:08)
  * Frank Brockners  (frankbrockners, 13:02:35)
  * Jack Morgan  (jmorgan1, 13:02:36)
  * Trevor Bramwell  (bramwelt, 13:03:02)
  * Bin Hu  (bh526r, 13:05:11)
  * Mark Beierl  (dmcbride, 13:09:45)

* meeting minutes  (dmcbride, 13:09:54)
  * Mark Beierl  (mbeierl, 13:10:14)
  * lack of quorum  (dmcbride, 13:10:14)

* chair report  (dmcbride, 13:10:36)
  * developer gathering at Intel today, 9 - 5  (dmcbride, 13:11:10)

* focus area / tasks for LF PM / RM  (dmcbride, 13:14:32)
  * TSC-19 - frankbrockners suggests developing and presenting a
    proposal to the TSC for discussion  (dmcbride, 13:17:44)
  * dmcbride points out that community involvement has been lacking
    (dmcbride, 13:18:12)
  * jmorgan1 says that the release process should not necessarily be
    driving by LF.  Better to be driven by the community.  (dmcbride,
    13:19:51)
  * jmorgan1 suggests presenting proposal to the weekly community tech
    discuss meeting, gaining consensus, followed by presentation to the
    TSC  (dmcbride, 13:26:37)
  * bh526r suggests syncing on Friday to decide on timing for
    presentation  (dmcbride, 13:27:07)
  * ACTION: dmcbride to identify PM issues in JIRA  (dmcbride, 13:52:55)

* release update  (dmcbride, 13:56:48)
  * MS7 - branch was on Friday, March 29  (dmcbride, 13:57:08)

* IT/Infra update  (dmcbride, 13:58:59)
  * no updates  (dmcbride, 13:59:22)

* AI review  (dmcbride, 13:59:46)
  * Update on TSC-18.  dmcbride asks TSC members to review proposed
    updates to TSC procedures document, regarding guidelines for
    proxies.  (dmcbride, 14:02:16)



Meeting ended at 14:02:20 UTC.



Action items, by person
-----------------------

* dmcbride
  * dmcbride to identify PM issues in JIRA



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

* dmcbride (21)
* collabot (3)
* frankbrockners (1)
* bh526r (1)
* bramwelt (1)
* CristinaPauna (1)
* mbeierl (1)
* jmorgan1 (1)



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