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


Meeting started by LFNjbaker at 13:02:58 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-08-13-13.02.log.html
.



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

* Mark Beierl  (mbeierl, 13:03:02)
* roll call  (LFNjbaker, 13:03:22)
  * Georg Kunz  (georgk, 13:03:25)
  * Manuel Buil  (mbuil, 13:03:26)
  * Trevor Cooper  (trevor_intel, 13:03:27)
  * Trevor Bramwell  (bramwelt, 13:03:28)
  * Frank Brockners  (frankbrockners, 13:03:33)
  * Bin Hu  (bh526r, 13:04:08)
  * Fu Qiao  (LFNjbaker, 13:06:41)
  * 2019-07-23 minutes approved  (LFNjbaker, 13:08:29)

* minutes approval  (LFNjbaker, 13:08:49)
  * 2019-07-23 minutes approve  (LFNjbaker, 13:09:09)
  * July 30, 2019 - no comments - minutes approved  (dmcbride, 13:09:59)
  * Aug 6, 2019 - no comments - minutes approved  (dmcbride, 13:10:36)

* CNTT in OPNFV update  (dmcbride, 13:12:06)
  * discussion is ongoing in weekly tech discuss meeting  (dmcbride,
    13:14:08)
  * Monday's minutes (08/12/2019)  (bh526r, 13:14:46)
  * LINK:
    http://meetbot.opnfv.org/meetings/opnfv-meeting/2019/opnfv-meeting.2019-08-12-13.00.html
    (bh526r, 13:14:50)
  * Qiao Fu says that CNTT is still determining the reference model
    architecture  (dmcbride, 13:15:35)

* Iruya planning  (LFNjbaker, 13:19:53)
  * survey in process closes Aug 19th  (LFNjbaker, 13:22:45)
  * release process discussions underway  (LFNjbaker, 13:24:31)
  * ACTION: Jim set up wiki for collecting the functionality proposals
    for Iruya  (LFNjbaker, 13:29:38)
  * wiki does not reflect reality of project leads  (LFNjbaker,
    13:30:38)

* community elections  (LFNjbaker, 13:31:31)
  * Election of chair underway - closes 2019-08-22  (LFNjbaker,
    13:32:04)

* unconference  (dmcbride, 13:33:21)
  * Jack Morgan  (jento, 13:33:53)
  * LFNjbaker reminds everyone to propose unconference sessions
    (dmcbride, 13:35:41)
  * interested in OPNF TSC meeting while at ONS  (LFNjbaker, 13:35:41)
  * kennypaul  (kennypaul, 13:39:39)
  * LFNjbaker says that there is a meeting of a full stack technical
    community in Antwerp on Weds of ONS.  (dmcbride, 13:42:52)
  * ACTION: LFNjbaker to send email to the mailing list seeking
    interested speakers ^^  (dmcbride, 13:43:23)

* LFN direction/strategy report Arpit  (LFNjbaker, 13:43:26)
  * 2020 budget - simple template only asking for input in areas that
    TSC can influence  (LFNjbaker, 14:00:56)



Meeting ended at 14:04:46 UTC.



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

* LFNjbaker
  * LFNjbaker to send email to the mailing list seeking interested
    speakers ^^



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

* LFNjbaker (18)
* dmcbride (9)
* collabot` (4)
* bh526r (3)
* kennypaul (2)
* trevor_intel (1)
* frankbrockners (1)
* bramwelt (1)
* jento (1)
* georgk (1)
* mbuil (1)
* mbeierl (1)



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