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


Meeting started by dmcbride at 12:55:21 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-07-02-12.55.log.html
.



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

* roll call  (dmcbride, 12:55:41)
  * Bin Hu  (bh526r, 12:58:25)
  * David McBride (proxy for Cedric Ollivier)  (dmcbride, 13:01:36)
  * Frank Brockners  (frankbrockners, 13:01:51)
  * Al Morton is visiting  (acmacm, 13:03:25)
  * Georg Kunz  (georgk, 13:03:44)
  * Jack Morgan  (jmorgan1, 13:04:02)
  * Manuel Buil  (mbuil, 13:05:01)
  * fuqiao  (fuqiao, 13:05:58)
  * Trevor Bramwell  (bramwelt, 13:06:25)
  * Tim Irnich  (timirnich, 13:07:20)

* approval of minutes  (dmcbride, 13:08:21)
  * no comments - minutes approved  (dmcbride, 13:08:30)

* chair report  (dmcbride, 13:09:18)
  * Press release on LFN / GSMA agreement  (dmcbride, 13:09:55)
  * Heather provides bacground  (dmcbride, 13:10:06)
  * the press release includes a link to register for the CNTT f2f
    meeting later this month  (dmcbride, 13:10:37)
  * also includes a link to the first draft of the reference model
    (dmcbride, 13:11:07)
  * GSMA is requesting that members hold off on poll requests
    (dmcbride, 13:11:37)
  * LINK: :
    https://wiki.lfnetworking.org/display/LN/July+2019+CNTT+Face+to+Face+Working+Session
    (jmorgan1, 13:12:21)
  * frankbrockners asks about remote conferencing  (dmcbride, 13:13:08)
  * Heather says that the registration page linked in the press release
    includes Zoom conference call info  (dmcbride, 13:13:59)

* Community Elections  (dmcbride, 13:18:30)
  * TSC nominations began over a week ago.  Only 4 nominations received
    so far.  (dmcbride, 13:18:57)
  * Nominations close in one week on July 9  (dmcbride, 13:19:21)
  * Heather notes that CNTT work is going to shine a spotlight on OPNFV
    and nominations are important.  (kennypaul, 13:20:50)

* community awards  (dmcbride, 13:21:05)
  * link in wiki to award winners  (kennypaul, 13:22:42)

* airship project proposal  (dmcbride, 13:22:56)
  * LINK: https://wiki.opnfv.org/display/PROJ/Project+Proposals+Airship
    (frankbrockners, 13:24:33)
  * VOTE: Voted on "Does TSC approve of the Airship project proposal?"
    Results are, +1: 10  (dmcbride, 13:28:22)

* LFN staff survey  (dmcbride, 13:31:02)
  * survey closes July 10  (dmcbride, 13:31:24)

* release update  (dmcbride, 13:33:12)
  * download page will go live next week  (dmcbride, 13:34:29)
  * release vote passed - technical release yesterday  (kennypaul,
    13:34:29)

* IT/infra update  (dmcbride, 13:35:13)
  * ACTION: bramwelt will schedule upgrade to Jenkins by email this week
    on a date TBD  (bramwelt, 13:37:15)
  * jmorgan1 asks about status of investigation into infra services
    (dmcbride, 13:37:18)
  * ACTION: bramwelt will follow up with scheduling system upgrades as
    well  (bramwelt, 13:38:10)
  * bh526r provides a summary of discussion in tech discuss meeting
    (dmcbride, 13:38:15)
  * LINK: https://wiki.opnfv.org/pages/viewpage.action?pageId=37683912
    (bramwelt, 13:48:42)
  * bramwelt points out that CircleCI could only be used with OPNFV
    hardware if we hosted the service ourselves  (dmcbride, 13:49:51)
  * frankbrockners asks whether it might be useful for the new Airship
    project to use cloud infra services  (dmcbride, 13:51:49)
  * LINK:
    https://wiki.lfnetworking.org/download/attachments/10552057/CI%20SaaS%20Comparison.pptx?version=1&modificationDate=1556123409612&api=v2
    (bramwelt, 13:58:07)
  * bh526r asks bramwelt to present to the weekly tech discuss meeting
    (same presentation as given to TAC)  (dmcbride, 13:58:08)



Meeting ended at 14:04:08 UTC.



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

* bramwelt
  * bramwelt will schedule upgrade to Jenkins by email this week on a
    date TBD
  * bramwelt will follow up with scheduling system upgrades as well



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

* dmcbride (34)
* collabot` (8)
* bramwelt (7)
* kennypaul (5)
* frankbrockners (3)
* jmorgan1 (3)
* fuqiao (2)
* bh526r (2)
* timirnich (2)
* mbuil (2)
* georgk (2)
* acmacm (1)
* mbeierl (1)



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