13:00:14 #startmeeting OPNFV TSC-2019-08-20 13:00:14 Meeting started Tue Aug 20 13:00:14 2019 UTC. The chair is LFNjbaker. Information about MeetBot at http://wiki.debian.org/MeetBot. 13:00:14 Useful Commands: #action #agreed #help #info #idea #link #topic. 13:00:14 The meeting name has been set to 'opnfv_tsc_2019_08_20' 13:01:32 #info Trevor Cooper 13:01:36 #topic Roll Call 13:01:44 #info Bin Hu 13:01:45 #info Jack Morgan 13:02:29 #info Georg Kunz 13:03:03 #info Manuel Buil 13:03:05 #info Mark Beierl 13:03:12 #info Cédric Ollivier 13:03:22 #info Frank Brockners 13:06:16 #info Minutes approved. 13:12:04 #link https://wiki.lfnetworking.org/display/LN/2019-08-14+Meeting+notes 13:12:18 #link https://wiki.lfnetworking.org/download/attachments/19005925/LFN_TAC%20Aug%202019%20-%20v2_2.pdf?version=1&modificationDate=1565884956000&api=v2 13:21:19 #info OPNFV feedback for SPC is being collected on Wiki Page "2019 Goals - LFN SPC" 13:21:26 #link https://wiki.opnfv.org/display/meetings/2019+Goals+-+LFN+SPC 13:28:51 #info 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. 13:29:19 #info SPC is targeting the Sept. 26 F2F with Governing Board meeting for the first strategy proposal 13:33:44 #info 2020 LFN budget planning will be in October and based upon the strategy worked out by GB with SPC input 13:47:27 https://wiki.opnfv.org/display/meetings 14:06:32 * jento has left the building ;) 14:41:02 #endmeeting