12:54:46 <dmcbride> #startmeeting OPNFV TSC
12:54:46 <collabot> Meeting started Tue Apr 16 12:54:46 2019 UTC.  The chair is dmcbride. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:54:46 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:54:46 <collabot> The meeting name has been set to 'opnfv_tsc'
12:54:52 <dmcbride> #topic roll call
12:59:40 <bh526r> #info Bin Hu
13:00:52 <dmcbride> #info Qiao Fu
13:03:35 <mbuil> #info Manuel BUil
13:04:42 <acm> #info Al Morton (visiting)
13:04:49 <bramwelt> #info Trevor Bramwell
13:05:11 <mj_rex> #info Rex Lee
13:10:14 <bh526r> #info Trevor Cooper
13:13:03 <dmcbride> #topic OVP strategic vision
13:13:16 <dmcbride> #info Heather presents a slide deck
13:14:43 <dmcbride> #info no quorum today - approval of minutes deferred to next week
13:16:40 <mbeierl> #info Mark Beierl
13:17:45 <CristinaPauna> #info Cristina Pauna
13:20:22 <jmorgan1> #info Jack Morgan
13:30:32 <dmcbride> #info correction - we now have quorum
13:42:02 <jmorgan1> #link https://wiki.lfnetworking.org/display/LN/VNF+Validation+Minimum+Viable+Product
13:43:49 <jmorgan1> can we get the slides?
13:49:54 <dmcbride> #info Heather shares Minimum Viable Product wiki page
13:51:09 <dmcbride> #topic meeting minutes
13:51:20 <dmcbride> #info no comments - minutes approved
13:52:57 <dmcbride> #topic Hunter release key points for Amar
13:53:22 <dmcbride> #info dmcbride asks PTLs to respond to Amar's email with key points about their projects for the Hunter release
13:53:35 <dmcbride> #topic CFP for Kubecon
13:53:52 <dmcbride> #info Heather says we have a compressed deadline
13:54:28 <dmcbride> #info looking for topics that encourage collaboration with CNCF
13:55:31 <dmcbride> #info deadline is this Friday, April 19
13:56:29 <dmcbride> #info link to Brandon's email
13:58:29 <dmcbride> #topic IT/Infra update
13:58:36 <dmcbride> #info had to restart Jenkins
13:58:55 <dmcbride> #info applied security update to Confluence
14:00:22 <dmcbride> #info ARM POD issue is being addressed.  See email thread for details.
14:04:23 <acm> #info  let's sort out that Tech Dicuss announcement for next week, please...
14:04:53 <dmcbride> #endmeeting