#opnfv-meeting: OPNFV TSC-2019-08-20

Meeting summary

1. 1. Trevor Cooper (trevor_intel, 13:01:32)
   2. Bin Hu (bh526r, 13:01:44)
   3. Jack Morgan (jento, 13:01:45)
   4. Georg Kunz (georgk, 13:02:29)
   5. Manuel Buil (mbuil, 13:03:03)
   6. Mark Beierl (mbeierl, 13:03:05)
   7. Cédric Ollivier (ollivier, 13:03:12)
   8. Frank Brockners (frankbrockners, 13:03:22)
   9. Minutes approved. (bh526r, 13:06:16)
   10. https://wiki.lfnetworking.org/display/LN/2019-08-14+Meeting+notes (bh526r, 13:12:04)
   11. https://wiki.lfnetworking.org/download/attachments/19005925/LFN_TAC%20Aug%202019%20-%20v2_2.pdf?version=1&modificationDate=1565884956000&api=v2 (bh526r, 13:12:18)
   12. OPNFV feedback for SPC is being collected on Wiki Page "2019 Goals - LFN SPC" (trevor_intel, 13:21:19)
   13. https://wiki.opnfv.org/display/meetings/2019+Goals+-+LFN+SPC (trevor_intel, 13:21:26)
   14. PTLs please submit input. For those that are not project yet, please follow the process, and communicate with PTLs. Let us follow process and norm of community. (bh526r, 13:28:51)
   15. SPC is targeting the Sept. 26 F2F with Governing Board meeting for the first strategy proposal (trevor_intel, 13:29:19)
   16. 2020 LFN budget planning will be in October and based upon the strategy worked out by GB with SPC input (trevor_intel, 13:33:44)
   17. https://wiki.opnfv.org/display/meetings (mbeierl, 13:47:27)

Action items

1. (none)

People present (lines said)

1. bh526r (7)
2. trevor_intel (5)
3. collabot` (3)
4. jento (2)
5. mbeierl (2)
6. frankbrockners (1)
7. LFNjbaker (1)
8. ollivier (1)
9. georgk (1)
10. mbuil (1)