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


Meeting started by dmcbride_ at 12:57:32 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-06-04-12.57.log.html
.



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

* roll call (TSC members only please)  (dmcbride_, 12:57:54)
  * Bin Hu  (bh526r, 12:59:10)
  * Trevor Bramwell  (bramwelt, 13:01:13)
  * Mark Beierl  (mbeierl, 13:03:08)
  * Georg Kunz  (georgk, 13:04:35)
  * Cédric Ollivier  (ollivier, 13:04:39)
  * Manuel Buil  (mbuil, 13:04:39)
  * Jack Morgan  (jmorgan1, 13:04:57)
  * Rex Lee  (mj_rex, 13:08:03)
  * fuqiao  (fuqiao, 13:09:18)

* approval of meeting minutes  (dmcbride_, 13:11:19)
  * no comments - minutes approved  (dmcbride_, 13:11:44)
  * Trevor Cooper  (dmcbride_, 13:14:45)
  * Frank Brockners  (frankbrockners, 13:16:06)
  * 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)

* CNTT update  (dmcbride_, 13:18:24)
  * Jonathan shares presentation with TSC  (dmcbride_, 13:19:26)
  * Frank asks about availability of CNTT Reference Model  (dmcbride_,
    13:25:20)
  * Ravi says that the document will be available later in the summer
    (dmcbride_, 13:25:54)
  * Ravi reviews content of Reference Model document (slide 3)
    (dmcbride_, 13:26:49)
  * Jonathan presents a rough schedule of activities for the next year
    (slide 4)  (dmcbride_, 13:32:40)
  * frankbrockners says that the F2F should be advertised to the world
    (dmcbride_, 13:53:40)
  * 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)



Meeting ended at 14:14:31 UTC.



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

* dmcbride_ (14)
* bh526r (3)
* collabot` (3)
* frankbrockners (1)
* fuqiao (1)
* ollivier (1)
* bramwelt (1)
* georgk (1)
* mj_rex (1)
* mbuil (1)
* mbeierl (1)
* jmorgan1 (1)



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