=========================
#opnfv-meeting: OPNFV TSC
=========================


Meeting started by dmcbride at 13:53:57 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-02-20-13.53.log.html
.



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

* roll call  (dmcbride, 13:54:08)
  * Tim Irnich  (timirnich, 13:55:41)
  * Fatih Degirmenci  (fdegir, 13:59:51)
  * Rossella Sblendido  (rossella_s, 14:00:17)
  * Frank Brockners  (frankbrockners, 14:00:54)
  * Tapio Tallgren  (ttallgren, 14:01:04)
  * Parker Berberian  (pberberian, 14:01:54)
  * Dave Neary  (timirnich, 14:01:59)
  * Brian Skerry  (bjskerry, 14:02:09)
  * Jose Lausuch  (jose_lausuch1, 14:03:50)

* approval of minutes  (dmcbride, 14:04:19)
  * we will defer approval of minutes until next week when Ray returns
    (dmcbride, 14:04:51)
  * Bin Hu  (bh526r, 14:05:23)
  * Bryan Sullivan  (bryan_att, 14:05:47)
  * no comments on agenda  (dmcbride, 14:06:38)

* LaaS  (dmcbride, 14:06:45)
  * pberberian shares slide deck on IOL LaaS support  (dmcbride,
    14:08:09)
  * pberberian shares mockup of proposed dashboard  (dmcbride, 14:20:26)
  * LINK:
    https://docs.google.com/presentation/d/1KXP76rsqxHR651D6YNZ3c6ZWHUYDaqRk3OdBzhFMgw8/edit?usp=sharing
    (pberberian, 14:25:33)

* 2018 goals  (dmcbride, 14:26:21)
  * discussion of each item in list of 2018 goals  (dmcbride, 14:30:16)
  * LINK: https://wiki.opnfv.org/display/meetings/2018+Goals  (dmcbride,
    14:30:20)
  * timirnich invites community to expand and comment on goals
    (dmcbride, 14:40:19)
  * ACTION: timirnich check timeline for goals/budget input with Phil
    (timirnich, 14:41:13)
  * btw, we now have quorum  (timirnich, 14:41:52)
  * Jenkins update completed, things seem to be running well
    (timirnich, 14:43:38)
  * any issues, please report to helpdesk  (timirnich, 14:44:02)
  * LINK:
    https://confluence.atlassian.com/confcloud/collaborative-editing-828790374.html
    (bramwelt, 14:44:11)
  * Confluence update, enables collaborative editing  (timirnich,
    14:44:28)

* TSC Composition  (dmcbride, 14:46:48)
  * timirnich provides recap of activity thus far  (dmcbride, 14:47:14)
  * timirnich notes that he wants to use a lower bar for inclusion than
    originally proposed by Ray (50 or 100) contributions  (dmcbride,
    14:50:54)
  * Dave Neary notes that some contributions are more valuable than
    others, so the content of the contributions should be weighed, not
    just the quantity  (dmcbride, 14:54:34)
  * bryan_att suggests we should run analytics on the vote to determine
    if the process works properly  (timirnich, 14:55:52)
  * bryan_att proposes including meeting attendance as a metric
    (dmcbride, 15:00:37)
  * It may be that the analytics on contribution and attendance in
    meetings overlaps mostly. I just suggest we include it in case.
    (bryan_att, 15:02:43)



Meeting ended at 15:03:10 UTC.



Action items, by person
-----------------------

* timirnich
  * timirnich check timeline for goals/budget input with Phil



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

* dmcbride (21)
* timirnich (13)
* fdegir (4)
* collabot` (4)
* pberberian (2)
* bryan_att (2)
* jmorgan1 (2)
* frankbrockners (1)
* bh526r (1)
* trozet (1)
* Julien-zte (1)
* bjskerry (1)
* ttallgren (1)
* jose_lausuch1 (1)
* rossella_s (1)
* bramwelt (1)



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