#opnfv-meeting: OPNFV TSC 2020-01-14

Meeting started by mbeierl at 14:04:18 UTC (full logs).

Meeting summary

    1. Georg Kunz (georgk, 14:05:37)
    2. Sridhar Rao (SRao, 14:05:37)
    3. Parker Berberian (pberberian, 14:07:15)
    4. Mark Beierl (mbeierl, 14:07:33)
    5. Manuel Buil (mbuil, 14:07:47)
    6. Al Morton (mbeierl, 14:07:52)
    7. AGREED: no objection to Al continuing as acting chair (mbeierl, 14:08:40)

  2. agenda bashing (mbeierl, 14:10:09)
    1. David would like to discuss exception request (mbeierl, 14:10:22)
    2. will be done in the Iruya update (mbeierl, 14:10:32)
    3. Trevor Cooper (trevor_intel, 14:11:17)
    4. quorum has not been reached. will defer approval of minutes until quorum is reached (mbeierl, 14:13:29)

  3. LaaS Project review (mbeierl, 14:13:41)
    1. no quorum confirmed. no votes, no minutes approved (mbeierl, 14:20:59)

  4. Chair status (mbeierl, 14:21:12)
    1. Al Morton and Mark Beierl are still volunteered to be acting chairs (mbeierl, 14:22:05)
    2. trevor_intel suggests to continue with acting chairs as OPNFV is in a state of significant change right now (mbeierl, 14:23:35)
    3. georgk counters that we are in a position where we need to prove our CNTT support, a quick and formal decision on the chair would help give credence beyond the community (mbeierl, 14:25:31)
    4. ACTION: acm mbeierl to coordinate calendars for acting chair (mbeierl, 14:31:34)

  5. Iruya update (mbeierl, 14:34:26)
    1. Good news - fuel jobs shifted to ericsson pod and are looking good (mbeierl, 14:34:50)
    2. latest changes seem to be addressing final issues (mbeierl, 14:35:15)
    3. exception review for Calypso will be taken by email vote (mbeierl, 14:36:52)
    4. ACTION: acm to ask Jack Morgan about Monday Tech Discuss meetings (mbeierl, 14:38:12)
    5. no quorum - termination review will be moved to email vote (mbeierl, 14:39:05)

  6. SFC termination review (mbeierl, 14:39:22)
    1. ACTION: mbeierl to email vote text for PTL project creation (mbeierl, 14:42:17)

  7. Proxy clarification (mbeierl, 14:42:35)
    1. ACTION: acm to check on number of TSC representatives or proxies from a single company can be present (mbeierl, 14:53:03)
    2. ACTION: mbeierl to email proxy link and ask for formal comments/feedback and call for email vote next week (mbeierl, 14:53:44)
    3. AGREED: SPC updates to be provided offline / email / wiki, and link will be on TSC agenda for review at any time (mbeierl, 14:57:31)

  8. LF Infra update (mbeierl, 15:00:06)
    1. lf pod 2 appears to have a failed motherboard, need physical access to verify (mbeierl, 15:00:29)

  9. AoB? (mbeierl, 15:00:39)
    1. WE COMPLETED AND AGENDA !!!! (mbeierl, 15:00:49)


Meeting ended at 15:01:25 UTC (full logs).

Action items

  1. acm mbeierl to coordinate calendars for acting chair
  2. acm to ask Jack Morgan about Monday Tech Discuss meetings
  3. mbeierl to email vote text for PTL project creation
  4. acm to check on number of TSC representatives or proxies from a single company can be present
  5. mbeierl to email proxy link and ask for formal comments/feedback and call for email vote next week


Action items, by person

  1. mbeierl
    1. acm mbeierl to coordinate calendars for acting chair
    2. mbeierl to email vote text for PTL project creation
    3. mbeierl to email proxy link and ask for formal comments/feedback and call for email vote next week
  2. UNASSIGNED
    1. acm to ask Jack Morgan about Monday Tech Discuss meetings
    2. acm to check on number of TSC representatives or proxies from a single company can be present


People present (lines said)

  1. mbeierl (34)
  2. collabot` (4)
  3. trevor_intel (2)
  4. pberberian (1)
  5. SRao (1)
  6. georgk (1)
  7. mbuil (1)


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