#opnfv-meeting: OPNFV TSC

Meeting started by dmcbride at 12:54:46 UTC (full logs).

Meeting summary

  1. roll call (dmcbride, 12:54:52)
    1. Bin Hu (bh526r, 12:59:40)
    2. Qiao Fu (dmcbride, 13:00:52)
    3. Manuel BUil (mbuil, 13:03:35)
    4. Al Morton (visiting) (acm, 13:04:42)
    5. Trevor Bramwell (bramwelt, 13:04:49)
    6. Rex Lee (mj_rex, 13:05:11)
    7. Trevor Cooper (bh526r, 13:10:14)

  2. OVP strategic vision (dmcbride, 13:13:03)
    1. Heather presents a slide deck (dmcbride, 13:13:16)
    2. no quorum today - approval of minutes deferred to next week (dmcbride, 13:14:43)
    3. Mark Beierl (mbeierl, 13:16:40)
    4. Cristina Pauna (CristinaPauna, 13:17:45)
    5. Jack Morgan (jmorgan1, 13:20:22)
    6. correction - we now have quorum (dmcbride, 13:30:32)
    7. https://wiki.lfnetworking.org/display/LN/VNF+Validation+Minimum+Viable+Product (jmorgan1, 13:42:02)
    8. Heather shares Minimum Viable Product wiki page (dmcbride, 13:49:54)

  3. meeting minutes (dmcbride, 13:51:09)
    1. no comments - minutes approved (dmcbride, 13:51:20)

  4. Hunter release key points for Amar (dmcbride, 13:52:57)
    1. dmcbride asks PTLs to respond to Amar's email with key points about their projects for the Hunter release (dmcbride, 13:53:22)

  5. CFP for Kubecon (dmcbride, 13:53:35)
    1. Heather says we have a compressed deadline (dmcbride, 13:53:52)
    2. looking for topics that encourage collaboration with CNCF (dmcbride, 13:54:28)
    3. deadline is this Friday, April 19 (dmcbride, 13:55:31)
    4. link to Brandon's email (dmcbride, 13:56:29)

  6. IT/Infra update (dmcbride, 13:58:29)
    1. had to restart Jenkins (dmcbride, 13:58:36)
    2. applied security update to Confluence (dmcbride, 13:58:55)
    3. ARM POD issue is being addressed. See email thread for details. (dmcbride, 14:00:22)
    4. let's sort out that Tech Dicuss announcement for next week, please... (acm, 14:04:23)


Meeting ended at 14:04:53 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. dmcbride (22)
  2. jmorgan1 (3)
  3. collabot (3)
  4. bh526r (2)
  5. acm (2)
  6. bramwelt (1)
  7. CristinaPauna (1)
  8. mbuil (1)
  9. mbeierl (1)
  10. mj_rex (1)


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