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


Meeting started by dmcbride at 12:54:43 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-07-23-12.54.log.html
.



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

* roll call  (dmcbride, 12:54:51)
  * Frank Brockners  (frankbrockners, 13:01:35)
  * Trevor Bramwell  (bramwelt, 13:02:01)
  * Trevor Cooper  (trevor_intel, 13:02:05)
  * Bin Hu  (bh526r, 13:02:05)
  * Cedric Ollivier  (bh526r, 13:02:13)
  * Fu Qiao  (trevor_intel, 13:02:16)
  * Mark Beierl  (mbeierl, 13:02:45)
  * Manuel Buil  (bh526r, 13:06:20)
  * #info Georg Kunz (IRC only)  (georgk, 13:08:44)

* agenda bashing  (dmcbride, 13:09:48)
  * frankbrockners requests update on CNTT from TSC members attending
    f2f  (dmcbride, 13:10:13)

* approval of minutes  (dmcbride, 13:10:21)
  * no comments - minutes approved  (dmcbride, 13:10:31)

* Chair report - CNTT update  (dmcbride, 13:11:04)
  * six OPNFV TSC members are attending  (dmcbride, 13:11:38)
  * bh526r reports good attendance.  All major carriers and vendors
    represented.  (dmcbride, 13:12:25)
  * CNTT claims that reference model is 80% complete.  Some skepticism
    about this among TSC members in attendance.  (dmcbride, 13:19:25)
  * LINK: https://cntt-n.github.io/CNTT/  (trevor_intel, 13:19:50)
  * Above link is for Ref Model and Ref Architecuture which is WIP of
    Common NFVI Telco Task Force (CNTT)  (trevor_intel, 13:21:10)

* SPC  (dmcbride, 13:32:08)
  * dmcbride reminds TSC members to respond to email thread regarding
    questionnaire  (dmcbride, 13:32:43)
  * trevor_intel reports that there is still no deadline on feedback
    (dmcbride, 13:33:01)
  * LINK: https://lists.opnfv.org/g/opnfv-tech-discuss/message/23365
    (dmcbride, 13:34:33)
  * Wiki page on SPC questionaire
    https://wiki.opnfv.org/display/meetings/2019+Goals+-+LFN+SPC
    (trevor_intel, 13:35:28)

* LFN demo proposals  (dmcbride, 13:36:37)
  * proposals due July 31  (dmcbride, 13:36:51)
  * Manuel says that he has submitted a proposal  (dmcbride, 13:37:25)

* PM update  (dmcbride, 13:39:25)
  * Arpit will attend the TSC meeting next week to discuss PM status
    (dmcbride, 13:39:58)

* internship proposals for fall cycle  (dmcbride, 13:45:16)
  * call for proposals for one internship position sent by email
    yesterday  (dmcbride, 13:46:51)
  * Min says that part time internships are not available, since we have
    less than 6 months left in the year  (dmcbride, 13:47:17)
  * dmcbride to discuss with Min to see whether there is any flexibility
    (dmcbride, 13:47:44)

* TSC election status  (dmcbride, 13:52:19)
  * election will end tomorrow, July 24 at 5 p.m. Pacific  (dmcbride,
    13:55:29)

* Iruya planning  (dmcbride, 13:57:46)
  * should we plan for a release before the end of the year, or delay a
    release until CNTT reference model implementation is available
    (dmcbride, 13:59:00)
  * is it important to maintain historical cadence of two releases per
    year?  (dmcbride, 14:00:09)
  * trevor_intel says that we shouldn't release just for the sake of
    releasing  (dmcbride, 14:02:08)
  * frankbrockners says that we convey a negative message if we miss a
    release  (dmcbride, 14:02:31)
  * bh526r is less concerned about a negative message  (dmcbride,
    14:05:12)



Meeting ended at 14:05:18 UTC.



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

* dmcbride (32)
* trevor_intel (5)
* bh526r (3)
* collabot` (3)
* frankbrockners (1)
* bramwelt (1)
* georgk (1)
* mbeierl (1)



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