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


Meeting started by dmcbride at 12:54:46 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-04-16-12.54.log.html
.



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

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

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

* meeting minutes  (dmcbride, 13:51:09)
  * no comments - minutes approved  (dmcbride, 13:51:20)

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

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

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



Meeting ended at 14:04:53 UTC.



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

* dmcbride (22)
* jmorgan1 (3)
* collabot (3)
* bh526r (2)
* acm (2)
* bramwelt (1)
* CristinaPauna (1)
* mbuil (1)
* mbeierl (1)
* mj_rex (1)



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