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


Meeting started by dmcbride at 12:58:33 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-07-09-12.58.log.html
.



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

* roll call  (dmcbride, 12:58:39)
  * Bin Hu  (bh526r, 12:59:07)
  * Frank Brockners  (frankbrockners, 13:01:26)
  * Tim Irnich  (timirnich, 13:02:00)
  * Georg Kunz  (georgk, 13:02:11)
  * Cristina Pauna  (CristinaPauna, 13:02:18)
  * Cédric Ollivier  (ollivier, 13:02:30)
  * Jack Morgan  (jmorgan1, 13:02:41)
  * Trevor Cooper  (trevor_intel, 13:03:14)
  * Trevor Bramwell  (bramwelt, 13:03:40)

* approval of meeting minutes  (dmcbride, 13:04:44)
  * no comments - minutes approved  (dmcbride, 13:05:02)

* chair report / SPC update  (dmcbride, 13:05:26)
  * trevor_intel says that the SPC has had a couple of meetings now
    (dmcbride, 13:06:51)
  * current topic in the SPC is a survey to collect feedback from
    projects.  How do the projects want to interact with the SPC?
    (dmcbride, 13:07:28)
  * trevor_intel invites TSC to make comments/suggestions now, or to
    contact him later.  (dmcbride, 13:08:53)
  * trevor_intel reviews the purpose of the SPC  (dmcbride, 13:12:17)
  * bh526r and trevor_intel suggest a standing agenda item in the TSC to
    update on SPC activity.  (dmcbride, 13:15:35)
  * may not have updates every week  (dmcbride, 13:15:51)

* marketing update  (dmcbride, 13:17:04)
  * Brandon shares slides  (dmcbride, 13:20:21)
  * dmcbride comments on bullet showing Iruya release in Q$ '19 and
    notes that release may not occur until Q1 '20  (dmcbride, 13:20:58)
  * dmcbride asks about marketing/messaging about not having a release
    later this year.  Brandon says that this would be a good topic for
    MWG.  Wants to involve Heather and Jill in discussion.  (dmcbride,
    13:34:49)
  * frankbrockners says that we should discuss Iruya release at the next
    TSC meeting.  (dmcbride, 13:35:26)

* community elections  (dmcbride, 13:37:08)
  * nominations close today at 5 p.m.  (dmcbride, 13:37:20)
  * we have about 17 nominations currently  (dmcbride, 13:37:31)
  * time is 5 p.m. (Pacific)  (dmcbride, 13:38:04)

* survey  (dmcbride, 13:38:43)
  * survey closes tomorrow (July 10)  (dmcbride, 13:38:55)

* release update  (dmcbride, 13:40:44)
  * Hunter 8.1 download page goes live this week  (dmcbride, 13:40:58)
  * Tim R responded yesterday regarding Apex release artifacts
    (dmcbride, 13:41:16)

* IT/Infra update  (dmcbride, 13:41:58)
  * no updates this week  (dmcbride, 13:42:08)
  * discussion about infra evolution in Monday's tech-discuss meeting
    (dmcbride, 13:43:16)
  * LINK: https://wiki.opnfv.org/display/PROJ/Tc+Minutes+20190708
    (bramwelt, 13:49:26)
  * frankbrockners asks if it makes sense to host anything ourselves.
    Doesn't this defeat the purpose of moving everything to the cloud?
    (dmcbride, 13:51:57)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/Infrastructure+Working+Group+Summary+Report
    (bh526r, 13:58:51)
  * continue discussion in TSC meeting next week  (dmcbride, 14:04:13)
  * ACTION: bramwelt prepare guide for projects for experimenting with
    cloud services  (dmcbride, 14:04:47)



Meeting ended at 14:06:49 UTC.



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

* bramwelt
  * bramwelt prepare guide for projects for experimenting with cloud
    services



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

* dmcbride (32)
* bramwelt (3)
* collabot` (3)
* bh526r (2)
* ollivier (2)
* frankbrockners (1)
* trevor_intel (1)
* timirnich (1)
* georgk (1)
* CristinaPauna (1)
* jmorgan1 (1)



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