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


Meeting started by dmcbride at 12:58:17 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-04-09-12.58.log.html
.



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

* roll call  (dmcbride, 12:58:51)

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

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

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

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

* Creating a common telco NFVi  (dmcbride, 13:47:31)
  * LINK:
    https://events.linuxfoundation.org/wp-content/uploads/2018/07/Common-NFVi-ONS-Presentation-20190403v2-1.pdf
    (bramwelt, 13:48:49)
  * jmorgan1 says that this discussion would be better in the weekly
    tech discussion meeting  (dmcbride, 14:05:37)
  * trevor_intel points out that this initiative has strategic
    implications and is therefore appropriate for the TSC  (dmcbride,
    14:06:10)
  * 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.



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

* dmcbride
  * dmcbride to add events in slide deck to OPNFV community events page



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

* dmcbride (21)
* bramwelt (3)
* collabot (3)
* bh526r (1)
* gabriel_yuyang (1)
* mbuil_ (1)
* mbeierl (1)
* jmorgan1 (1)



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