12:54:43 <dmcbride> #startmeeting OPNFV TSC
12:54:43 <collabot`> Meeting started Tue Jul 23 12:54:43 2019 UTC.  The chair is dmcbride. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:54:43 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:54:43 <collabot`> The meeting name has been set to 'opnfv_tsc'
12:54:51 <dmcbride> #topic roll call
13:01:35 <frankbrockners> #info Frank Brockners
13:02:01 <bramwelt> #info Trevor Bramwell
13:02:05 <trevor_intel> #info Trevor Cooper
13:02:05 <bh526r> #info Bin Hu
13:02:13 <bh526r> #info Cedric Ollivier
13:02:16 <trevor_intel> #info Fu Qiao
13:02:45 <mbeierl> #info Mark Beierl
13:06:20 <bh526r> #info Manuel Buil
13:08:44 <georgk> #info #info Georg Kunz (IRC only)
13:09:48 <dmcbride> #topic agenda bashing
13:10:13 <dmcbride> #info frankbrockners requests update on CNTT from TSC members attending f2f
13:10:21 <dmcbride> #topic approval of minutes
13:10:31 <dmcbride> #info no comments - minutes approved
13:11:04 <dmcbride> #topic Chair report - CNTT update
13:11:38 <dmcbride> #info six OPNFV TSC members are attending
13:12:25 <dmcbride> #info bh526r reports good attendance.  All major carriers and vendors represented.
13:19:25 <dmcbride> #info CNTT claims that reference model is 80% complete.  Some skepticism about this among TSC members in attendance.
13:19:50 <trevor_intel> #link https://cntt-n.github.io/CNTT/
13:21:10 <trevor_intel> #info Above link is for Ref Model and Ref Architecuture which is WIP of Common NFVI Telco Task Force (CNTT)
13:32:08 <dmcbride> #topic SPC
13:32:43 <dmcbride> #info dmcbride reminds TSC members to respond to email thread regarding questionnaire
13:33:01 <dmcbride> #info trevor_intel reports that there is still no deadline on feedback
13:34:33 <dmcbride> #link https://lists.opnfv.org/g/opnfv-tech-discuss/message/23365
13:35:28 <trevor_intel> #info Wiki page on SPC questionaire https://wiki.opnfv.org/display/meetings/2019+Goals+-+LFN+SPC
13:36:37 <dmcbride> #topic LFN demo proposals
13:36:51 <dmcbride> #info proposals due July 31
13:37:25 <dmcbride> #info Manuel says that he has submitted a proposal
13:39:25 <dmcbride> #topic PM update
13:39:58 <dmcbride> #info Arpit will attend the TSC meeting next week to discuss PM status
13:45:16 <dmcbride> #topic internship proposals for fall cycle
13:46:51 <dmcbride> #info call for proposals for one internship position sent by email yesterday
13:47:17 <dmcbride> #info Min says that part time internships are not available, since we have less than 6 months left in the year
13:47:44 <dmcbride> #info dmcbride to discuss with Min to see whether there is any flexibility
13:52:19 <dmcbride> #topic TSC election status
13:55:29 <dmcbride> #info election will end tomorrow, July 24 at 5 p.m. Pacific
13:57:46 <dmcbride> #topic Iruya planning
13:59:00 <dmcbride> #info should we plan for a release before the end of the year, or delay a release until CNTT reference model implementation is available
14:00:09 <dmcbride> #info is it important to maintain historical cadence of two releases per year?
14:02:08 <dmcbride> #info trevor_intel says that we shouldn't release just for the sake of releasing
14:02:31 <dmcbride> #info frankbrockners says that we convey a negative message if we miss a release
14:05:12 <dmcbride> #info bh526r is less concerned about a negative message
14:05:18 <dmcbride> #endmeeting