#opnfv-meeting: OPNFV TSC

Meeting summary

1. roll call (TSC members only please) (dmcbride_, 12:57:54)
   1. Bin Hu (bh526r, 12:59:10)
   2. Trevor Bramwell (bramwelt, 13:01:13)
   3. Mark Beierl (mbeierl, 13:03:08)
   4. Georg Kunz (georgk, 13:04:35)
   5. Cédric Ollivier (ollivier, 13:04:39)
   6. Manuel Buil (mbuil, 13:04:39)
   7. Jack Morgan (jmorgan1, 13:04:57)
   8. Rex Lee (mj_rex, 13:08:03)
   9. fuqiao (fuqiao, 13:09:18)
   
   
2. approval of meeting minutes (dmcbride_, 13:11:19)
   1. no comments - minutes approved (dmcbride_, 13:11:44)
   2. Trevor Cooper (dmcbride_, 13:14:45)
   3. Frank Brockners (frankbrockners, 13:16:06)
   4. AGREED: The TSC agrees to align the SPC rep term with the annual community elections, excepting the initial term, which will begin immediately and extend through the next TSC term (~14 months total). (dmcbride_, 13:16:57)
   
   
3. CNTT update (dmcbride_, 13:18:24)
   1. Jonathan shares presentation with TSC (dmcbride_, 13:19:26)
   2. Frank asks about availability of CNTT Reference Model (dmcbride_, 13:25:20)
   3. Ravi says that the document will be available later in the summer (dmcbride_, 13:25:54)
   4. Ravi reviews content of Reference Model document (slide 3) (dmcbride_, 13:26:49)
   5. Jonathan presents a rough schedule of activities for the next year (slide 4) (dmcbride_, 13:32:40)
   6. frankbrockners says that the F2F should be advertised to the world (dmcbride_, 13:53:40)
   7. Jonathan says that the intention is to include as many stakeholders as possible. Ravi points out that we may be limited by physical space. (dmcbride_, 13:54:37)

Action items

1. (none)

People present (lines said)

1. dmcbride_ (14)
2. bh526r (3)
3. collabot` (3)
4. frankbrockners (1)
5. fuqiao (1)
6. ollivier (1)
7. bramwelt (1)
8. georgk (1)
9. mj_rex (1)
10. mbuil (1)
11. mbeierl (1)
12. jmorgan1 (1)