#opnfv-meeting: OPNFV TSC

Meeting started by dmcbride_ at 12:57:48 UTC (full logs).

Meeting summary

  1. roll call (dmcbride_, 12:57:58)
    1. Georg Kunz (IRC only for the first 30mins) (georgk, 13:00:42)
    2. Bin Hu (bh526r, 13:00:48)
    3. Manuel Buil (mbuil, 13:00:48)
    4. Trevor Bramwell (bramwelt, 13:00:55)
    5. fuqiao (fuqiao, 13:01:36)
    6. Cristina Pauna (IRC only) (CristinaPauna, 13:04:29)
    7. aricg says that there will be an emergency restart of Jenkins this morning (dmcbride_, 13:06:32)
    8. gabriel (gabriel_yuyang, 13:08:00)
    9. Rex Lee (in zoom) (bh526r, 13:08:38)

  2. approval of meeting minutes (dmcbride_, 13:08:48)
    1. no comments - minutes approved (dmcbride_, 13:09:10)
    2. Rex Lee (mj_rex, 13:09:46)

  3. marketing update (dmcbride_, 13:10:40)
    1. Brandon Wick shares a slide deck (dmcbride_, 13:11:40)
    2. todo - need Brandon's slides for the minutes (dmcbride_, 13:12:09)
    3. Heather at CNTT meeting in Barcelona this week. Will get readout to the TSC in the coming weeks. (dmcbride_, 13:21:20)
    4. Brandon invites community to the monthly MWG meeting (dmcbride_, 13:21:57)
    5. need volunteers for LFN booth at Kubecon Europe. Please sign up by May 16. (dmcbride_, 13:26:09)

  4. termination proposal for the Auto project (dmcbride_, 13:30:20)
    1. dmcbride voted on behalf of Gabriel Yu upon his request (bh526r, 13:32:51)
    2. VOTE: Voted on "Does the TSC approve of the proposal to terminate the Auto project?" Results are, +1: 8 (dmcbride_, 13:33:16)

  5. release update (dmcbride_, 13:33:52)
    1. Hunter download page goes live today (dmcbride_, 13:35:18)
    2. Hunter 8.1 scheduled for June 14. May need to move due to overlap with Plugfest. Will come back to TSC with proposal. (dmcbride_, 13:35:52)
    3. dmcbride presentation on issues affecting Iruya release planning and TSC decision points (dmcbride_, 14:14:44)


Meeting ended at 14:15:43 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. dmcbride_ (22)
  2. collabot (7)
  3. bh526r (4)
  4. fuqiao (2)
  5. bramwelt (2)
  6. georgk (2)
  7. CristinaPauna (2)
  8. mbuil (2)
  9. mj_rex (2)
  10. gabriel_yuyang (1)


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