#opnfv-meeting: OPNFV TSC-2019-08-13

Meeting summary

1. 1. Mark Beierl (mbeierl, 13:03:02)
   
   
2. roll call (LFNjbaker, 13:03:22)
   1. Georg Kunz (georgk, 13:03:25)
   2. Manuel Buil (mbuil, 13:03:26)
   3. Trevor Cooper (trevor_intel, 13:03:27)
   4. Trevor Bramwell (bramwelt, 13:03:28)
   5. Frank Brockners (frankbrockners, 13:03:33)
   6. Bin Hu (bh526r, 13:04:08)
   7. Fu Qiao (LFNjbaker, 13:06:41)
   8. 2019-07-23 minutes approved (LFNjbaker, 13:08:29)
   
   
3. minutes approval (LFNjbaker, 13:08:49)
   1. 2019-07-23 minutes approve (LFNjbaker, 13:09:09)
   2. July 30, 2019 - no comments - minutes approved (dmcbride, 13:09:59)
   3. Aug 6, 2019 - no comments - minutes approved (dmcbride, 13:10:36)
   
   
4. CNTT in OPNFV update (dmcbride, 13:12:06)
   1. discussion is ongoing in weekly tech discuss meeting (dmcbride, 13:14:08)
   2. Monday's minutes (08/12/2019) (bh526r, 13:14:46)
   3. http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-08-12-13.00.html (bh526r, 13:14:50)
   4. Qiao Fu says that CNTT is still determining the reference model architecture (dmcbride, 13:15:35)
   
   
5. Iruya planning (LFNjbaker, 13:19:53)
   1. survey in process closes Aug 19th (LFNjbaker, 13:22:45)
   2. release process discussions underway (LFNjbaker, 13:24:31)
   3. ACTION: Jim set up wiki for collecting the functionality proposals for Iruya (LFNjbaker, 13:29:38)
   4. wiki does not reflect reality of project leads (LFNjbaker, 13:30:38)
   
   
6. community elections (LFNjbaker, 13:31:31)
   1. Election of chair underway - closes 2019-08-22 (LFNjbaker, 13:32:04)
   
   
7. unconference (dmcbride, 13:33:21)
   1. Jack Morgan (jento, 13:33:53)
   2. LFNjbaker reminds everyone to propose unconference sessions (dmcbride, 13:35:41)
   3. interested in OPNF TSC meeting while at ONS (LFNjbaker, 13:35:41)
   4. kennypaul (kennypaul, 13:39:39)
   5. LFNjbaker says that there is a meeting of a full stack technical community in Antwerp on Weds of ONS. (dmcbride, 13:42:52)
   6. ACTION: LFNjbaker to send email to the mailing list seeking interested speakers ^^ (dmcbride, 13:43:23)
   
   
8. LFN direction/strategy report Arpit (LFNjbaker, 13:43:26)
   1. 2020 budget - simple template only asking for input in areas that TSC can influence (LFNjbaker, 14:00:56)

Action items

1. Jim set up wiki for collecting the functionality proposals for Iruya
2. LFNjbaker to send email to the mailing list seeking interested speakers ^^

Action items, by person

1. LFNjbaker
   1. LFNjbaker to send email to the mailing list seeking interested speakers ^^

People present (lines said)

1. LFNjbaker (18)
2. dmcbride (9)
3. collabot` (4)
4. bh526r (3)
5. kennypaul (2)
6. trevor_intel (1)
7. frankbrockners (1)
8. bramwelt (1)
9. jento (1)
10. georgk (1)
11. mbuil (1)
12. mbeierl (1)