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


Meeting started by bramwelt at 13:03:40 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-08-28-13.03.log.html
.



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

* Roll Call  (bramwelt, 13:03:51)
  * Frank Brockners  (frankbrockners, 13:04:02)
  * Tapio Tallgren  (ttallgren, 13:04:03)
  * Ryota Mibu (proxy xavier)  (r-mibu, 13:04:07)
  * Bin Hu  (bh526r, 13:04:19)
  * Tim Irnich  (timirnich, 13:04:46)
  * Bryan Skerry  (dmcbride_, 13:05:30)
  * Brian Skerry  (bjskerry, 13:07:54)
  * Julien  (julien-zte, 13:16:24)

* continuation of Rocket project review  (dmcbride_, 13:19:02)
  * contributor, PTL, testing strategy, starting point have been updated
    per last week's request  (dmcbride_, 13:19:48)
  * frankbrockners questions dependency of project on resources that are
    not publicly available  (dmcbride_, 13:20:32)
  * Fatih Degirmenci  (dmcbride_, 13:22:51)
  * Fu Qiao  (dmcbride_, 13:23:02)
  * Trevor Cooper  (dmcbride_, 13:23:37)
  * could we define a phase 1 that does not require hardware resources,
    followed by a phase 2, once the project is able to make hardware
    resources available publicly?  (dmcbride_, 13:40:57)
  * timirnich asks whether we can continue discussion in weekly
    technical discussion meeting  (dmcbride_, 13:43:34)
  * timirnich suggests continuing discussion to next week.  Wang Xu
    agrees.  (dmcbride_, 13:44:11)

* approval of last week's meeting minutes  (dmcbride_, 13:45:58)

* election planning  (dmcbride_, 13:47:08)
  * continue discussion about PTL input process on mailing list
    (dmcbride_, 13:53:50)

* TSC F2F at ONS?J  (dmcbride_, 13:55:26)
  * 5 yes / 5 no on email responses  (dmcbride_, 13:55:53)
  * we could meet informally, instead?  (dmcbride_, 13:56:36)
  * AGREED: we will have an informal gathering of the new TSC at ONS.
    Other community members are welcome as well.  (dmcbride_, 14:01:22)
  * remaining agenda items postponed to next week due to lack of time
    (timirnich, 14:02:46)



Meeting ended at 14:02:51 UTC.



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

* dmcbride_ (23)
* collabot (6)
* bramwelt (5)
* timirnich (3)
* ttallgren (2)
* frankbrockners (1)
* bh526r (1)
* r-mibu (1)
* julien-zte (1)
* bjskerry (1)



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