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


Meeting started by dmcbride at 12:59:31 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-06-25-12.59.log.html
.



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

* roll call  (dmcbride, 12:59:41)
  * Bin Hu  (bh526r, 13:00:23)
  * Trevor Bramwell  (bramwelt, 13:00:35)
  * Jack Morgan  (jmorgan1, 13:00:59)
  * Al Morton is visiting  (acmacm, 13:01:30)
  * Trevor Cooper  (trevor_intel, 13:02:07)
  * Mark Beierl  (mbeierl, 13:02:34)
  * Fu Qiao  (dmcbride, 13:02:47)
  * Georg Kunz  (georgk, 13:02:56)
  * Tim Irnich  (timirnich, 13:03:39)

* approval of minutes  (dmcbride, 13:05:21)
  * no comments - minutes approved  (dmcbride, 13:05:36)

* CNTT update  (dmcbride, 13:06:17)
  * Jonathan says that logistics are being finalized for the July F2F
    (dmcbride, 13:07:36)
  * CNTT is awaiting feedback from OPNFV on timeline  (dmcbride,
    13:10:13)
  * jmorgan1 says that OPNFV is waiting for additional details from CNTT
    in order to assess timeline/plan  (dmcbride, 13:11:02)
  * Jonathan says that a lot of detail will be presented at F2F
    (dmcbride, 13:12:40)
  * Mark asked if all TSC members are invited  (bh526r, 13:19:44)
  * Jonathan said yes, presumably. But he didn't see the list of names
    yet, because Heather is working on the list of invitees  (bh526r,
    13:21:57)
  * Jonathan says that CNTT would like to get feedback at the F2F.
    (dmcbride, 13:22:47)
  * Bin suggested that all TSC members should be invited to participate
    in the discussion. It is up to each individual whether or not they
    can make it.  (bh526r, 13:23:01)
  * f2f scheduled fro July 23 - 25 at Orange in Paris  (dmcbride,
    13:24:13)

* release update  (dmcbride, 13:27:51)
  * LINK: https://jira.opnfv.org/browse/RELENG-426  (mbeierl, 13:28:01)
  * mbeierl says that there seems to be many missing Jenkins jobs
    (dmcbride, 13:28:13)
  * ACTION: dmcbride and bramwelt to investigate status and report back
    to TSC via mailing list  (dmcbride, 13:29:24)
  * vote on release deferred  (dmcbride, 13:29:33)

* PM discussion  (dmcbride, 13:29:49)
  * intention is for Phil's position to be filled  (dmcbride, 13:32:14)
  * ACTION: dmcbride to send email to Arpit, cc jmorgan1 and Frank
    (dmcbride, 13:33:02)

* community elections  (dmcbride, 13:36:39)
  * TSC nominations began on Friday.  Nominations close on July 9.
    (dmcbride, 13:39:32)

* community awards  (dmcbride, 13:41:33)
  * vote began Monday and will close July 1.  (dmcbride, 13:42:40)
  * mbeierl asks about the number of awards.  We will have another
    discussion with the new TSC about reducing number of awards.
    (dmcbride, 13:43:30)

* LaaS project proposal  (dmcbride, 13:44:36)
  * Parker gives slide presentation  (dmcbride, 13:56:24)
  * LINK: https://lists.opnfv.org/g/infra-wg/message/182  (bramwelt,
    13:56:34)
  * jmorgan1 says that there is a meeting this afternoon for further
    discussion  (dmcbride, 13:56:42)
  * dmcbride proxy for fuqiao  (dmcbride, 13:58:06)
  * VOTE: Voted on "Does TSC approve of the LaaS project proposal?"
    Results are, +1: 9  (dmcbride, 13:58:27)

* IT/Infra update  (dmcbride, 13:59:16)
  * no updates  (dmcbride, 13:59:24)
  * jmorgan1 asks about updates to CI toolchain (CircleCI, etc.)
    (dmcbride, 14:01:46)
  * ACTION: bh526r to add agenda item to tech discuss meeting
    (dmcbride, 14:03:08)



Meeting ended at 14:03:43 UTC.



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

* bh526r
  * bh526r to add agenda item to tech discuss meeting
* bramwelt
  * dmcbride and bramwelt to investigate status and report back to TSC
    via mailing list
* dmcbride
  * dmcbride and bramwelt to investigate status and report back to TSC
    via mailing list
  * dmcbride to send email to Arpit, cc jmorgan1 and Frank
* jmorgan1
  * dmcbride to send email to Arpit, cc jmorgan1 and Frank



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

* dmcbride (37)
* mbeierl (12)
* collabot` (8)
* bh526r (5)
* ollivier (4)
* bramwelt (3)
* trevor_intel (2)
* timirnich (2)
* georgk (2)
* jmorgan1 (2)
* acmacm (1)



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