===============================
#opnfv-meeting: weekly TSC call
===============================


Meeting started by timirnich at 14:01:31 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-02-13-14.01.log.html
.



Meeting summary
---------------

* roll call  (timirnich, 14:01:40)
  * Brian Skerry  (bjskerry, 14:01:44)
  * Tim Irnich  (timirnich, 14:01:44)
  * Kubi  (kubi003, 14:01:51)
  * Juha Kosonen (proxy for Tapio Tallgren)  (juhak_, 14:01:52)
  * Julien  (Julien-zte, 14:01:56)
  * Fatih Degirmenci  (fdegir, 14:01:57)
  * Wenjing  (Wenjing, 14:02:05)
  * Frank Brockners  (frankbrockners, 14:02:19)
  * Bin Hu  (bh526r, 14:02:59)
  * LINK: https://zoom.us/j/412267106  (Julien-zte, 14:02:59)
  * Tim Rozet (proxying for Dave Neary)  (trozet, 14:03:18)
  * Rossella Sblendido  (rossella_s, 14:03:27)
  * Bryn Sullivan  (bryan_att, 14:04:20)

* approval of previous minutes  (rpaik, 14:04:28)
  * no comments on previous minutes thus approved  (rpaik, 14:05:20)

* agenda bashing  (rpaik, 14:05:30)
  * no other topics suggested  (rpaik, 14:07:32)

* TAC update  (rpaik, 14:07:46)
  * have the TAC minutes been published?  (bryan_att, 14:08:10)
  * 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  (rpaik, 14:11:54)
  * technical community budget requests will be based on goals that are
    communicated to the GB  (rpaik, 14:12:32)

* LFN Developer Forum  (rpaik, 14:15:37)
  * group of volunteers (Wenjing, Dave Neary, Tim, Ray) met to start
    planning discussions on Developer Forum  (rpaik, 14:17:00)
  * LINK:
    https://wiki.lfnetworking.org/display/LN/LFN+Developer+Forum+Plenary+Session+Proposals
    updated planning wiki  (rpaik, 14:17:26)
  * deadline for adding plenary proposals is Feb. 23rd  (rpaik,
    14:19:38)

* OPNFV 2018 goals & budget needs  (rpaik, 14:20:57)
  * LINK: https://wiki.opnfv.org/display/meetings/2018+Goals wiki page
    for 2018 goals  (rpaik, 14:21:17)
  * suggestion to add LaaS hosting cost  (rpaik, 14:23:51)
  * discussion on events (e.g. hackfest, PTG-type events, etc.)  (rpaik,
    14:29:08)
  * hkirksey notes that there will be a sub-group within MAC that is
    focused on OPNFV  (rpaik, 14:38:00)
  * suggestion to continue collecting feedback (e.g. objectives) on the
    https://wiki.opnfv.org/display/meetings/2018+Goals page  (rpaik,
    14:40:20)

* release update  (rpaik, 14:43:11)
  * MS5 coming up on March 2nd (need to see jenkins jobs)  (rpaik,
    14:44:12)
  * MS6 requires preliminary documentation to be completed for the
    release  (rpaik, 14:45:06)
  * release meetings will also be switching to Zoom  (rpaik, 14:46:00)

* LF IT/infra update  (rpaik, 14:46:19)
  * Jenkins upgrade is ready to go after 3 weeks of testing  (rpaik,
    14:47:11)
  * upgrades to Gerrit/Confluence also done over the weekend  (rpaik,
    14:47:40)
  * AGREED: that Jenkins upgrade can be done over the weeknd  (rpaik,
    14:48:50)

* TSC composition  (rpaik, 14:49:14)
  * LINK:
    https://lists.opnfv.org/pipermail/opnfv-tech-discuss/2018-February/020365.html
    latest email on the topic  (rpaik, 14:49:33)
  * suggestion to continue the discussion via email  (rpaik, 15:03:45)



Meeting ended at 15:04:04 UTC.



People present (lines said)
---------------------------

* rpaik (33)
* timirnich (6)
* collabot` (5)
* Julien-zte (4)
* bryan_att (3)
* jmorgan1 (3)
* frankbrockners (1)
* mbuil (1)
* bh526r (1)
* fdegir (1)
* trozet (1)
* kubi003 (1)
* juhak_ (1)
* rossella_s (1)
* bjskerry (1)
* Wenjing (1)



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