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


Meeting started by dmcbride at 12:54:53 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-05-07-12.54.log.html
.



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

* roll call  (dmcbride, 12:55:03)
  * Manuel Buil  (mbuil, 12:59:29)
  * Georg Kunz  (georgk, 13:00:31)
  * Frank Brockners  (frankbrockners, 13:01:08)
  * fuqiao  (fuqiao, 13:02:23)
  * Bin Hu  (bh526r, 13:02:39)
  * Trevor Bramwell  (bramwelt, 13:03:10)
  * Cédric Ollivier  (ollivier, 13:03:40)
  * Jack Morgan  (jmorgan1, 13:03:55)
  * Trevor Cooper  (trevor_intel, 13:04:02)

* approval of minutes  (dmcbride, 13:06:07)
  * no comments - minutes approved  (dmcbride, 13:06:20)

* chair report  (dmcbride, 13:06:28)
  * followup on bh526r AI from last week regarding decision process for
    plugfest  (dmcbride, 13:07:48)
  * bh526r sent mail to the TAC rep to the board  (dmcbride, 13:08:10)
  * LINK:
    https://lists.lfnetworking.org/g/TAC/topic/plugfest_information/31488795
    (bramwelt, 13:10:15)
  * bh526r presents slides regarding strategy discussion  (dmcbride,
    13:11:00)
  * need to identify deliverables as part of strategy discussion
    (dmcbride, 13:11:27)
  * need to identify top priorities  (dmcbride, 13:12:18)
  * jmorgan1 asks about the goal of raising the issue about the planning
    process for plugfest  (dmcbride, 13:22:37)
  * 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)
  * discussion about plugfest planning  (dmcbride, 13:34:59)
  * Rex Lee  (mj_rex, 13:40:26)
  * we need Plugfest palnning meeting - perhaps next weekly tech discuss
    meeting?  (jmorgan1, 13:43:25)
  * 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)
  * bh526r proposes that the TSC agree to the priorities presented
    (dmcbride, 13:56:45)
  * frankbrockners suggests waiting until we have the project proposal
    for GSMA interaction  (dmcbride, 13:57:17)

* release update  (dmcbride, 14:01:40)
  * dmcbride to summarize status to the mailing list  (dmcbride,
    14:02:40)
  * need a vote by Thursday, May 9  (dmcbride, 14:03:09)

* AoB  (dmcbride, 14:03:41)
  * TSC would like an update on the marketing message for Hunter
    (dmcbride, 14:04:03)
  * dmcbride to coordinate with Brandon to present next week  (dmcbride,
    14:04:19)
  * frankbrockners and bh526r emphasize that TSC must approve marketing
    message before it's released  (dmcbride, 14:04:46)



Meeting ended at 14:05:00 UTC.



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

* dmcbride (23)
* collabot (3)
* frankbrockners (2)
* bramwelt (2)
* jmorgan1 (2)
* fuqiao (1)
* bh526r (1)
* trevor_intel (1)
* ollivier (1)
* georgk (1)
* mj_rex (1)
* mbuil (1)



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