12:54:53 <dmcbride> #startmeeting OPNFV TSC
12:54:53 <collabot> Meeting started Tue May  7 12:54:53 2019 UTC.  The chair is dmcbride. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:54:53 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:54:53 <collabot> The meeting name has been set to 'opnfv_tsc'
12:55:03 <dmcbride> #topic roll call
12:59:29 <mbuil> #info Manuel Buil
13:00:31 <georgk> #info Georg Kunz
13:01:08 <frankbrockners> #info Frank Brockners
13:02:23 <fuqiao> #info fuqiao
13:02:39 <bh526r> #info Bin Hu
13:03:10 <bramwelt> #info Trevor Bramwell
13:03:40 <ollivier> #info Cédric Ollivier
13:03:55 <jmorgan1> #info Jack Morgan
13:04:02 <trevor_intel> #info Trevor Cooper
13:06:07 <dmcbride> #topic approval of minutes
13:06:20 <dmcbride> #info no comments - minutes approved
13:06:28 <dmcbride> #topic chair report
13:07:48 <dmcbride> #info followup on bh526r AI from last week regarding decision process for plugfest
13:08:10 <dmcbride> #info bh526r sent mail to the TAC rep to the board
13:10:15 <bramwelt> #link https://lists.lfnetworking.org/g/TAC/topic/plugfest_information/31488795
13:11:00 <dmcbride> #info bh526r presents slides regarding strategy discussion
13:11:27 <dmcbride> #info need to identify deliverables as part of strategy discussion
13:12:18 <dmcbride> #info need to identify top priorities
13:22:37 <dmcbride> #info jmorgan1 asks about the goal of raising the issue about the planning process for plugfest
13:23:06 <dmcbride> #info bh526r says that the goal is to ensure that OPNFV has the option in the future to have an independent event
13:34:59 <dmcbride> #info discussion about plugfest planning
13:40:26 <mj_rex> #info Rex Lee
13:43:25 <jmorgan1> #info we need Plugfest palnning meeting - perhaps next weekly tech discuss meeting?
13:52:09 <frankbrockners> #info added https://jira.opnfv.org/browse/TSC-46 to capture the need for  plugfest planning as part of the OPNFV PM tasks
13:56:45 <dmcbride> #info bh526r proposes that the TSC agree to the priorities presented
13:57:17 <dmcbride> #info frankbrockners suggests waiting until we have the project proposal for GSMA interaction
14:01:40 <dmcbride> #topic release update
14:02:40 <dmcbride> #info dmcbride to summarize status to the mailing list
14:03:09 <dmcbride> #info need a vote by Thursday, May 9
14:03:41 <dmcbride> #topic AoB
14:04:03 <dmcbride> #info TSC would like an update on the marketing message for Hunter
14:04:19 <dmcbride> #info dmcbride to coordinate with Brandon to present next week
14:04:46 <dmcbride> #info frankbrockners and bh526r emphasize that TSC must approve marketing message before it's released
14:05:00 <dmcbride> #endmeeting