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


Meeting started by dmcbride_ at 12:57:48 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-05-14-12.57.log.html
.



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

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

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

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

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

* release update  (dmcbride_, 13:33:52)
  * Hunter download page goes live today  (dmcbride_, 13:35:18)
  * 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)
  * dmcbride presentation on issues affecting Iruya release planning and
    TSC decision points  (dmcbride_, 14:14:44)



Meeting ended at 14:15:43 UTC.



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

* dmcbride_ (22)
* collabot (7)
* bh526r (4)
* fuqiao (2)
* bramwelt (2)
* georgk (2)
* CristinaPauna (2)
* mbuil (2)
* mj_rex (2)
* gabriel_yuyang (1)



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