#opnfv-meeting: OPNFV TSC

Meeting summary

1. roll call (dmcbride, 12:55:03)
   1. Manuel Buil (mbuil, 12:59:29)
   2. Georg Kunz (georgk, 13:00:31)
   3. Frank Brockners (frankbrockners, 13:01:08)
   4. fuqiao (fuqiao, 13:02:23)
   5. Bin Hu (bh526r, 13:02:39)
   6. Trevor Bramwell (bramwelt, 13:03:10)
   7. Cédric Ollivier (ollivier, 13:03:40)
   8. Jack Morgan (jmorgan1, 13:03:55)
   9. Trevor Cooper (trevor_intel, 13:04:02)
   
   
2. approval of minutes (dmcbride, 13:06:07)
   1. no comments - minutes approved (dmcbride, 13:06:20)
   
   
3. chair report (dmcbride, 13:06:28)
   1. followup on bh526r AI from last week regarding decision process for plugfest (dmcbride, 13:07:48)
   2. bh526r sent mail to the TAC rep to the board (dmcbride, 13:08:10)
   3. https://lists.lfnetworking.org/g/TAC/topic/plugfest_information/31488795 (bramwelt, 13:10:15)
   4. bh526r presents slides regarding strategy discussion (dmcbride, 13:11:00)
   5. need to identify deliverables as part of strategy discussion (dmcbride, 13:11:27)
   6. need to identify top priorities (dmcbride, 13:12:18)
   7. jmorgan1 asks about the goal of raising the issue about the planning process for plugfest (dmcbride, 13:22:37)
   8. bh526r says that the goal is to ensure that OPNFV has the option in the future to have an independent event (dmcbride, 13:23:06)
   9. discussion about plugfest planning (dmcbride, 13:34:59)
   10. Rex Lee (mj_rex, 13:40:26)
   11. we need Plugfest palnning meeting - perhaps next weekly tech discuss meeting? (jmorgan1, 13:43:25)
   12. added https://jira.opnfv.org/browse/TSC-46 to capture the need for plugfest planning as part of the OPNFV PM tasks (frankbrockners, 13:52:09)
   13. bh526r proposes that the TSC agree to the priorities presented (dmcbride, 13:56:45)
   14. frankbrockners suggests waiting until we have the project proposal for GSMA interaction (dmcbride, 13:57:17)
   
   
4. release update (dmcbride, 14:01:40)
   1. dmcbride to summarize status to the mailing list (dmcbride, 14:02:40)
   2. need a vote by Thursday, May 9 (dmcbride, 14:03:09)
   
   
5. AoB (dmcbride, 14:03:41)
   1. TSC would like an update on the marketing message for Hunter (dmcbride, 14:04:03)
   2. dmcbride to coordinate with Brandon to present next week (dmcbride, 14:04:19)
   3. frankbrockners and bh526r emphasize that TSC must approve marketing message before it's released (dmcbride, 14:04:46)

Action items

1. (none)

People present (lines said)

1. dmcbride (23)
2. collabot (3)
3. frankbrockners (2)
4. bramwelt (2)
5. jmorgan1 (2)
6. fuqiao (1)
7. bh526r (1)
8. trevor_intel (1)
9. ollivier (1)
10. georgk (1)
11. mj_rex (1)
12. mbuil (1)