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


Meeting started by dmcbride at 12:56:39 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-06-11-12.56.log.html
.



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

* Jack Morgan  (jmorgan1, 13:01:19)
* roll call  (dmcbride, 13:01:43)
  * Bin Hu  (bh526r, 13:01:49)
  * fuqiao  (fuqiao, 13:01:53)
  * Georg Kunz  (georgk, 13:02:21)
  * Trevor Cooper  (trevor_intel, 13:02:32)
  * Trevor Bramwell  (bramwelt, 13:02:48)
  * Rex Lee  (mj_rex, 13:03:28)
  * Cristina Pauna  (CristinaPauna, 13:03:37)
  * Cedric  (dmcbride, 13:03:40)
  * Mark Beierl  (mbeierl, 13:04:39)

* approval of meeting minutes  (dmcbride, 13:06:43)
  * no comments - minutes approved  (dmcbride, 13:07:00)
  * TAC Update  (bh526r, 13:07:43)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/2019-06-05+Meeting+notes
    (bh526r, 13:07:47)
  * Trevor Cooper is now our SPC representative  (dmcbride, 13:08:26)
  * bh526r says that the first SPC meeting is next week  (dmcbride,
    13:08:41)
  * Jason Hunt is now TAC chair  (dmcbride, 13:09:53)
  * Jason will help define the role  (dmcbride, 13:11:04)
  * Al Morton (visiting)  (acm, 13:11:08)
  * Tim Irnich (also proxying for Manuel Buil)  (timirnich, 13:11:24)

* community election status  (dmcbride, 13:11:53)
  * Nominations will begin Friday  (trevor_intel, 13:14:46)
  * Self nominations are ok, exceptions need proposal by another person
    in the community  (trevor_intel, 13:16:07)
  * TSC-5 Georg suggests that the procedure should document that the TSC
    will meet to decide the length of the delay  (dmcbride, 13:21:52)
  * last comment was for TSC-6  (dmcbride, 13:22:23)
  * TSC wants to delay the schedule until the changes to the procedure
    are decided  (dmcbride, 13:29:17)
  * AGREED: The TSC agrees to move the election schedule out one week,
    beginning with the nomination process.  The new date to begin the
    nomination process is June 21.  (dmcbride, 13:31:00)

* should the size of the TSC be reduced?  (dmcbride, 13:34:56)
  * AGREED: The TSC agrees to leave the size of the TSC the same for
    now.  (dmcbride, 13:45:58)
  * ACTION: dmcbride to send email to the TSC with link to proposed
    election procedure changes  (dmcbride, 13:47:29)

* awards  (dmcbride, 13:53:50)
  * ACTION: dmcbride to produce list of interns and send email thanking
    inters and reminding community about award nominations  (dmcbride,
    13:55:30)
  * AGREED: TSC agrees to keep award count the same for current awards.
    Reconsider this topic for next round of awards  (dmcbride, 13:59:42)
  * AGREED: The TSC agrees to extend the award nominations until June
    21.  (dmcbride, 14:03:12)
  * ACTION: dmcbride to send email to community updating award
    nomination deadline  (dmcbride, 14:03:36)
  * great meeting dmcbride  (acm, 14:08:15)

* AoB  (dmcbride, 14:08:20)
  * jmorgan1 asks about status of getting meeting with Phil to discuss
    PM status  (dmcbride, 14:08:49)
  * dmcbride responds that Phil was notified of the request last week,
    but he just returned from vacation, so he hasn't been able to
    respond.  (dmcbride, 14:10:00)



Meeting ended at 14:10:06 UTC.



Action items, by person
-----------------------

* dmcbride
  * dmcbride to send email to the TSC with link to proposed election
    procedure changes
  * dmcbride to produce list of interns and send email thanking inters
    and reminding community about award nominations
  * dmcbride to send email to community updating award nomination
    deadline



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

* dmcbride (27)
* bh526r (4)
* trevor_intel (3)
* collabot` (3)
* jmorgan1 (3)
* acm (2)
* mj_rex (2)
* fuqiao (1)
* timirnich (1)
* CristinaPauna (1)
* bramwelt (1)
* georgk (1)
* mbeierl (1)



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