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


Meeting started by dmcbride_ at 12:56:49 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-07-31-12.56.log.html
.



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

* roll call  (dmcbride_, 12:56:58)
  * Brian Skerry  (bjskerry, 12:59:58)
  * Tim Irnich  (timirnich, 13:00:02)
  * Xavier Costa  (XavierCosta, 13:00:27)
  * kubi  (kubi003, 13:00:30)
  * Wenjing Chu  (Wenjing, 13:00:40)
  * Frank Brockners  (frankbrockners, 13:01:43)
  * Trevor Cooper  (trevor_intel, 13:01:54)
  * Bin Hu  (bh526r, 13:02:04)
  * Georg Kunz (proxy for Fatih)  (georgk, 13:02:07)
  * Tapio Tallgren  (TapioT, 13:03:26)
  * Bryan Sullivan  (bryan_att, 13:03:59)

* agenda bashing  (dmcbride_, 13:04:07)
  * georgk suggests a discussion of how long to maintain CI support for
    previous releases.  We need to consider requirements for Dovetail.
    (dmcbride_, 13:07:00)

* approval of minutes from previous meeting  (dmcbride_, 13:07:27)
  * no comments - minutes approved  (dmcbride_, 13:08:31)

* Cloud Native working group  (dmcbride_, 13:08:51)
  * Wenjing says that comments have been reviewed and the proposal has
    been updated  (dmcbride_, 13:10:05)
  * timirnich suggests that the Kubernetes work item should be separated
    into separate items and refined  (dmcbride_, 13:18:03)
  * Wenjing agrees with Tim's suggestion  (dmcbride_, 13:18:20)
  * timirnich asks, how do we get the right people into the working
    group?  (dmcbride_, 13:23:36)
  * Wenjing plans to approach the team members of relevant OPNFV
    projects to request participation in the working group  (dmcbride_,
    13:25:00)
  * fuqiao  (fuqiao, 13:25:07)
  * bjskerry suggests that new OPNFV projects should be encouraged to be
    Cloud Native as appropriate  (dmcbride_, 13:27:00)
  * in this case, the Cloud Native working group could act in an
    advisory capacity to new projects  (dmcbride_, 13:29:00)
  * frankbrockners suggests to define a more concrete mission for the
    working group  (timirnich, 13:34:50)

* update from OPNFV marketing working group  (dmcbride_, 13:35:28)
  * map out state of affairs on Cloud Native in OPNFV (ongoing project
    work, relations to CNCF and cross-cloud-ci)  (timirnich, 13:35:41)
  * ACTION: frankbrockners to work with task force members towards a
    Cloud Native WG initial mission statement to be presented in next
    week's TSC call  (timirnich, 13:37:02)

* marketing update  (timirnich, 13:37:16)
  * timirnich asks if demo submissions are publicly available for review
    (dmcbride_, 13:41:12)
  * ACTION: hkirksey check with Brandon on publishing the (OPNFV
    related) demo proposals  (timirnich, 13:42:04)
  * frankbrockners says that OSN Days are a good opportunity to refresh
    and update the OPNFV message.  Can we be sure to have an OPNFV
    agenda items for each event?  (dmcbride_, 13:46:13)
  * hkirksey reminds that the OPNFV working group under the MAC still
    exists  (timirnich, 13:50:18)
  * need slide deck link  (dmcbride_, 13:50:42)

* LFN marketing structure and marketing resources  (dmcbride_, 13:51:12)
  * LINK:
    https://wiki.opnfv.org/display/meetings/OPNFV+Marketing+Working+Group
    (hkirksey_, 13:51:14)
  * Previous link is to the OPNFV Marketing Working group  (hkirksey_,
    13:51:28)

* AoB  (dmcbride_, 14:02:58)
  * we will have guest TSC chairs for the next 3 TSC meetings
    (dmcbride_, 14:03:17)



Meeting ended at 14:03:25 UTC.



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

* frankbrockners
  * frankbrockners to work with task force members towards a Cloud
    Native WG initial mission statement to be presented in next week's
    TSC call



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

* dmcbride_ (25)
* timirnich (10)
* collabot (6)
* hkirksey_ (2)
* frankbrockners (1)
* TapioT (1)
* bh526r (1)
* trevor_intel (1)
* bryan_att (1)
* fuqiao (1)
* georgk (1)
* kubi003 (1)
* XavierCosta (1)
* bjskerry (1)
* Wenjing (1)



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