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


Meeting started by frankbrockners at 12:58:29 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-08-07-12.58.log.html
.



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

* Brian Skerry  (bjskerry, 13:01:17)
* Fatih Degirmenci  (fdegir, 13:01:31)
* Bin Hu  (bh526r, 13:01:38)
* Rossella Sblendido  (rossella_s, 13:01:44)
* Tapio Tallgren  (ttallgren, 13:03:38)
* Bryan Sullivan  (bryan_att, 13:05:03)
* fuqiao  (fuqiao, 13:05:05)
* agenda review  (frankbrockners, 13:05:42)
  * no additional topics for the agenda  (frankbrockners, 13:05:55)

* approval of previous minutes  (frankbrockners, 13:06:28)
  * due to lack of quroum pushed to the next meeting  (frankbrockners,
    13:06:52)

* Review LFN marketing structure, how to get marketing resources
  (frankbrockners, 13:07:19)
  * LINK:
    https://wiki.opnfv.org/display/meetings/OPNFV+Marketing+Working+Group
    (bramwelt, 13:08:49)
  * LINK:
    https://wiki.opnfv.org/display/meetings/OPNFV+Marketing+Working+Group
    OPNFV Marketing working group wiki  (frankbrockners, 13:09:16)
  * Brandon Wick provided an overview of the current OPNFV marketing
    group. Brandon will send out additional emails to opnfv-tech-discuss
    and tsc mailing lists to encourage additional participants
    (frankbrockners, 13:19:46)
  * Lisa provided an overview on current marketing structure with MAC
    and per project marketing working groups  (frankbrockners, 13:20:17)
  * MAC holds a dedicated marketing budget  (i.e. is more than an
    advisory group)  (frankbrockners, 13:20:37)
  * Budget process is outlined on slide 5 of Lisa's deck (-> need to add
    link for reference)  (frankbrockners, 13:21:09)
  * Outline of budgeting events since 2018  (bramwelt, 13:24:33)
  * Budget forms being sent to projects so that 2019 budgeting can be
    finalized by EOY  (bramwelt, 13:27:09)
  * Overview of cost for 2018 hackfest/meetups/dev events  (bramwelt,
    13:27:57)
  * Open questions related to budgeting, such as How do individual
    project participate in events not included in approved LFN event
    list?  (bramwelt, 13:34:19)
  * Julien  (julien-zte, 13:35:39)

* Release update  (frankbrockners, 13:36:15)
  * proposal is to move the schedule out by 2 weeks  (frankbrockners,
    13:38:31)
  * due to lack of quorum today, we'll handle things via email vote
    (frankbrockners, 13:38:52)
  * ACTION: bramwelt to initiate an email vote  (frankbrockners,
    13:39:10)

* Cloud Native Working Group  (frankbrockners, 13:39:29)
  * LINK: https://wiki.opnfv.org/display/meetings/Cloud+Native
    (bjskerry, 13:39:57)
  * LINK: https://wiki.opnfv.org/display/meetings/Cloud+Native
    (frankbrockners, 13:39:58)
  * Ryota Mibu (proxy  xavier)  (r-mibu, 13:44:51)
  * we have quorum now  (frankbrockners, 13:45:33)
  * AGREED: The TSC agrees to create a new cloud native working group
    per what is suggested on the wiki:
    https://wiki.opnfv.org/display/meetings/Cloud+Native
    (frankbrockners, 13:47:12)

* Update on Keystone Demo for ONS  (frankbrockners, 13:47:30)
  * Plan is to create a demo for ONS - eventually involving XCI
    (frankbrockners, 13:49:50)
  * Edge project looking for more developers to help with demo
    (bramwelt, 13:50:01)
  * fuqiao voices a call for action / help  (frankbrockners, 13:50:05)
  * LINK: https://etherpad.openstack.org/p/ECG_Keystone_Testing
    (julien-zte, 13:50:30)

* LF IT/Infra update  (frankbrockners, 13:51:51)
  * no planned maintenance  (frankbrockners, 13:52:08)
  * bramwelt is proposing to switch IRC channels to requiring
    registration  (frankbrockners, 13:52:47)
  * in order take care of currently quite frequent spam
    (frankbrockners, 13:53:05)
  * bramwelt to send info on the projected change to the entire
    community - asking for feedback  (frankbrockners, 13:58:03)
  * TSC will take decision on the change next week  (frankbrockners,
    13:58:21)

* approval of prev minutes  (frankbrockners, 13:58:42)
  * AGREED: previous minutes have been approved  (frankbrockners,
    13:59:19)



Meeting ended at 14:00:29 UTC.



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

* bramwelt
  * bramwelt to initiate an email vote



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

* frankbrockners (33)
* bramwelt (7)
* burnout_4 (5)
* collabot (4)
* julien-zte (3)
* r-mibu (2)
* bjskerry (2)
* fuqiao (1)
* bh526r (1)
* fdegir (1)
* ttallgren (1)
* bryan_att (1)
* rossella_s (1)



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