#opnfv-meeting: OPNFV TSC

Meeting summary

1. Roll Call (jentoio, 13:00:36)
   1. Jack Morgan (jentoio, 13:00:42)
   2. Mark Beierl (mbeierl, 13:00:53)
   3. Cédric Ollivier (ollivier, 13:00:59)
   4. Frank Brockners (frankbrockners, 13:01:09)
   5. Trevor Cooper (trevor_intel, 13:02:42)
   6. sunkuranganath (sunkuranganath, 13:03:17)
   7. Georg Kunz (georgk00, 13:03:40)
   8. Quorum reached (mbeierl, 13:05:53)
   9. Jack agreed to as acting chair for this meeting (frankbrockners, 13:08:54)
   10. Last weeks minutes approved (frankbrockners, 13:09:08)
   11. fuqiao (fuqiao, 13:10:10)
   12. Al nominated as TSC chair for the next term. Jim to initiate the formal vote (frankbrockners, 13:10:35)
   13. Reminder: Please register for the upcoming virtual developer and test forum (frankbrockners, 13:11:34)
   14. Review of new project proposal (in weekly tech discuss): https://wiki.opnfv.org/display/PROJ/Project+Proposal%3A+RI-2 - if interested, reach out to Georg (frankbrockners, 13:13:37)
   15. most meeting minutes were taken in the the OPNFV wiki (jentoio, 14:04:08)

Action items

1. (none)

People present (lines said)

1. frankbrockners (8)
2. jentoio (6)
3. mbeierl (4)
4. ollivier (4)
5. collab-meetbot (3)
6. trevor_intel (1)
7. sunkuranganath (1)
8. georgk00 (1)
9. fuqiao (1)