12:57:32 <dmcbride_> #startmeeting OPNFV TSC
12:57:32 <collabot`> Meeting started Tue Jun  4 12:57:32 2019 UTC.  The chair is dmcbride_. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:57:32 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:57:32 <collabot`> The meeting name has been set to 'opnfv_tsc'
12:57:54 <dmcbride_> #topic roll call (TSC members only please)
12:59:10 <bh526r> #info Bin Hu
13:01:13 <bramwelt> #info Trevor Bramwell
13:03:08 <mbeierl> #info Mark Beierl
13:04:35 <georgk> #info Georg Kunz
13:04:39 <ollivier> #info Cédric Ollivier
13:04:39 <mbuil> #info Manuel Buil
13:04:57 <jmorgan1> #info Jack Morgan
13:08:03 <mj_rex> #info Rex Lee
13:09:18 <fuqiao> #info fuqiao
13:11:19 <dmcbride_> #topic approval of meeting minutes
13:11:44 <dmcbride_> #info no comments - minutes approved
13:14:45 <dmcbride_> #info Trevor Cooper
13:16:06 <frankbrockners> #info Frank Brockners
13:16:57 <dmcbride_> #agree 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).
13:18:24 <dmcbride_> #topic CNTT update
13:19:26 <dmcbride_> #info Jonathan shares presentation with TSC
13:25:20 <dmcbride_> #info Frank asks about availability of CNTT Reference Model
13:25:54 <dmcbride_> #info Ravi says that the document will be available later in the summer
13:26:49 <dmcbride_> #info Ravi reviews content of Reference Model document (slide 3)
13:32:40 <dmcbride_> #info Jonathan presents a rough schedule of activities for the next year (slide 4)
13:53:40 <dmcbride_> #info frankbrockners says that the F2F should be advertised to the world
13:54:37 <dmcbride_> #info Jonathan says that the intention is to include as many stakeholders as possible. Ravi points out that we may be limited by physical space.
14:14:26 <bh526r> No activity
14:14:31 <bh526r> #endmeeting