14:01:31 <timirnich> #startmeeting weekly TSC call
14:01:31 <collabot`> Meeting started Tue Feb 13 14:01:31 2018 UTC.  The chair is timirnich. Information about MeetBot at http://wiki.debian.org/MeetBot.
14:01:31 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
14:01:31 <collabot`> The meeting name has been set to 'weekly_tsc_call'
14:01:36 <timirnich> #chair rpaik
14:01:36 <collabot`> Current chairs: rpaik timirnich
14:01:40 <timirnich> #topic roll call
14:01:44 <bjskerry> #info Brian Skerry
14:01:44 <timirnich> #info Tim Irnich
14:01:51 <kubi003> #info Kubi
14:01:52 <juhak_> #info Juha Kosonen (proxy for Tapio Tallgren)
14:01:56 <Julien-zte> #info Julien
14:01:57 <fdegir> #info Fatih Degirmenci
14:02:05 <Wenjing> #info Wenjing
14:02:19 <frankbrockners> #info Frank Brockners
14:02:59 <bh526r> #info Bin Hu
14:02:59 <Julien-zte> #link https://zoom.us/j/412267106
14:03:00 <timirnich> Folks we're on zoom https://zoom.us/j/412267106
14:03:11 <rpaik> we now have a quorum
14:03:17 <Julien-zte> hi ray, wiki.opnfv.org/tsc can not be accessed
14:03:18 <trozet> #info Tim Rozet (proxying for Dave Neary)
14:03:24 <Julien-zte> do you know anything of this
14:03:27 <rossella_s> #info Rossella Sblendido
14:03:51 <timirnich> Julien-zte: can you try this link #link https://wiki.opnfv.org/display/meetings/TSC
14:03:52 <rpaik> use https://wiki.opnfv.org/display/meetings/TSC
14:04:20 <bryan_att> #info Bryn Sullivan
14:04:28 <rpaik> #topic approval of previous minutes
14:04:33 <bryan_att> The meeting invite still has the old bridge
14:05:20 <rpaik> #info no comments on previous minutes thus approved
14:05:30 <rpaik> #topic agenda bashing
14:07:32 <rpaik> #info no other topics suggested
14:07:46 <rpaik> #topic TAC update
14:08:10 <bryan_att> #info have the TAC minutes been published?
14:10:16 <jmorgan1> how can we participate in LFN TAC?
14:11:54 <rpaik> #info timirnich summarized the first meeting from yesterday including TAC goals/missions , elections (GB representatives/Chair), future meetings (bi-weekly/open meetings), face-to-face meeting at ONS, process for budget requests
14:12:32 <rpaik> #info technical community budget requests will be based on goals that are communicated to the GB
14:15:37 <rpaik> #topic LFN Developer Forum
14:17:00 <rpaik> #info group of volunteers (Wenjing, Dave Neary, Tim, Ray) met to start planning discussions on Developer Forum
14:17:26 <rpaik> #link https://wiki.lfnetworking.org/display/LN/LFN+Developer+Forum+Plenary+Session+Proposals updated planning wiki
14:19:38 <rpaik> #info deadline for adding plenary proposals is Feb. 23rd
14:20:57 <rpaik> #topic OPNFV 2018 goals & budget needs
14:21:17 <rpaik> #link https://wiki.opnfv.org/display/meetings/2018+Goals wiki page for 2018 goals
14:23:51 <rpaik> #info suggestion to add LaaS hosting cost
14:24:04 <jmorgan1> i suggest keeping LaaS as a separate item from general Infra budget
14:29:08 <rpaik> #info discussion on events (e.g. hackfest, PTG-type events, etc.)
14:38:00 <rpaik> #info hkirksey notes that there will be a sub-group within MAC that is focused on OPNFV
14:40:20 <rpaik> #info suggestion to continue collecting feedback (e.g. objectives) on the https://wiki.opnfv.org/display/meetings/2018+Goals page
14:43:11 <rpaik> #topic release update
14:44:12 <rpaik> #info MS5 coming up on March 2nd (need to see jenkins jobs)
14:45:06 <rpaik> #info MS6 requires preliminary documentation to be completed for the release
14:46:00 <rpaik> #info release meetings will also be switching to Zoom
14:46:19 <rpaik> #topic LF IT/infra update
14:47:11 <rpaik> #info Jenkins upgrade is ready to go after 3 weeks of testing
14:47:40 <rpaik> #info upgrades to Gerrit/Confluence also done over the weekend
14:48:50 <rpaik> #agree that Jenkins upgrade can be done over the weeknd
14:49:14 <rpaik> #topic TSC composition
14:49:33 <rpaik> #link https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-February/020365.html latest email on the topic
14:53:35 <jmorgan1> top wiki editor person should get a trip to Hawaii ;)
14:55:23 <mbuil> jmorgan1: top 10, or you want to go alone? ;)
15:03:01 <rpaik> #info suggestion to continue the discussion on Thursday during Bin's call
15:03:32 <rpaik> #undo
15:03:32 <collabot`> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x1bc4490>
15:03:45 <rpaik> #info suggestion to continue the discussion via email
15:04:04 <rpaik> #endmeeting