#opnfv-meeting: OPNFV TSC

Meeting started by dmcbride at 12:58:17 UTC (full logs).

Meeting summary

  1. roll call (dmcbride, 12:58:51)
  2. roll call (dmcbride, 12:58:53)
    1. Manuel Buil (mbuil_, 13:00:04)
    2. Bin Hu (bh526r, 13:00:06)
    3. Sofia Wallin (proxy for Georg) (dmcbride, 13:01:25)
    4. Qiao Fu (dmcbride, 13:01:36)
    5. Gabriel Yu (gabriel_yuyang, 13:02:01)
    6. Trevor Bramwell (bramwelt, 13:02:18)
    7. Mark Beierl (mbeierl, 13:03:07)
    8. Trevor Cooper (dmcbride, 13:03:45)
    9. Jack Morgan (jmorgan1, 13:03:59)

  3. previous meeting minutes approval (dmcbride, 13:06:47)
    1. no comments - minutes approved (dmcbride, 13:07:03)

  4. chair report - developer gathering April 2 (dmcbride, 13:08:02)
    1. https://wiki.opnfv.org/display/EVNT/OPNFV+Developer+Gathering+-+April%2C+2019 (dmcbride, 13:26:51)

  5. marketing update (dmcbride, 13:27:17)
    1. Brandon shares slide deck (dmcbride, 13:30:28)
    2. ACTION: dmcbride to add events in slide deck to OPNFV community events page (dmcbride, 13:36:12)
    3. call for participation in VCO demo (dmcbride, 13:38:40)
    4. trevor_intel asks whether we could have a representative from VCO give an overview to the TSC (dmcbride, 13:39:21)
    5. Brandon offers to put some slides together and come back to the TSC with a presentation on VCO (dmcbride, 13:40:15)

  6. Creating a common telco NFVi (dmcbride, 13:47:31)
    1. https://events.linuxfoundation.org/wp-content/uploads/2018/07/Common-NFVi-ONS-Presentation-20190403v2-1.pdf (bramwelt, 13:48:49)
    2. jmorgan1 says that this discussion would be better in the weekly tech discussion meeting (dmcbride, 14:05:37)
    3. trevor_intel points out that this initiative has strategic implications and is therefore appropriate for the TSC (dmcbride, 14:06:10)
    4. dmcbride suggests continuing a high level discussion in the TSC, but reserving technical details for the tech discuss meeting. Will confer with Bin to determine a solution. (dmcbride, 14:07:28)


Meeting ended at 14:07:56 UTC (full logs).

Action items

  1. dmcbride to add events in slide deck to OPNFV community events page


Action items, by person

  1. dmcbride
    1. dmcbride to add events in slide deck to OPNFV community events page


People present (lines said)

  1. dmcbride (21)
  2. bramwelt (3)
  3. collabot (3)
  4. bh526r (1)
  5. gabriel_yuyang (1)
  6. mbuil_ (1)
  7. mbeierl (1)
  8. jmorgan1 (1)


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