#opnfv-meeting: OPNFV TSC

Meeting started by dmcbride at 12:51:30 UTC (full logs).

Meeting summary

  1. roll call (dmcbride, 12:51:57)
    1. Brian Skerry (bjskerry, 13:00:15)
    2. Tim Irnich (timirnich, 13:00:25)

  2. roll call (dmcbride, 13:01:43)
    1. Bin Hu (bh526r, 13:01:53)
    2. Tim Irnich (timirnich, 13:01:59)
    3. Brian Skerry (bjskerry, 13:02:02)
    4. Tapio Tallgren (ttallgren, 13:02:03)
    5. Fatih Degirmenci (fdegir, 13:02:04)
    6. Wenjing Chu (timirnich, 13:02:19)
    7. Trevor Cooper (trevor_intel, 13:02:33)
    8. Ryota Mibu (proxy Xavier) (r-mibu, 13:02:59)
    9. Bryan Sullivan (bryan_att, 13:06:22)

  3. OVP Governance (dmcbride, 13:08:16)
    1. slide presentation from Chris Donley (dmcbride, 13:11:39)
    2. Julien (julien-zte, 13:12:27)
    3. timirnich asks about the roll of OPNFV within the reference platform used for validation (dmcbride, 13:18:43)
    4. Heather Kirksey says that community feedback needed ASAP. Docs will be presented to the board at ONS later this month. (dmcbride, 13:27:09)
    5. Heather Kirksey invites community to join C&C or the Dovetail project (dmcbride, 13:28:08)

  4. Approval of previous week's minutes (dmcbride, 13:28:51)
    1. no comments - minutes approved (dmcbride, 13:29:01)

  5. docs hacking day (dmcbride, 13:36:39)
    1. Sept 5/6 (depending on time zone) (dmcbride, 13:36:59)
    2. https://wiki.opnfv.org/display/EVNT/Docs+Hacking+-+Q2+2018 (dmcbride, 13:37:15)

  6. release update (dmcbride, 13:41:15)
    1. several milestone exceptions from MS5 (dmcbride, 13:44:19)
    2. MS6 this Friday, Sept 7 (dmcbride, 13:44:37)
    3. test case implementation, preliminary documentation, branch window opens (dmcbride, 13:45:10)

  7. IT/Infra (dmcbride, 13:45:25)
    1. looking into meetbot stability. Team is making some fixes. (dmcbride, 13:45:48)

  8. AoB (dmcbride, 13:49:59)
    1. TSC nomination period closes this Friday, Sept 7 at 5 p.m. (PT) (dmcbride, 13:50:44)


Meeting ended at 14:01:25 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. dmcbride (25)
  2. collabot (6)
  3. bramwelt (4)
  4. timirnich (3)
  5. bjskerry (2)
  6. trevor_intel (1)
  7. bh526r (1)
  8. r-mibu (1)
  9. julien-zte (1)
  10. ttallgren (1)
  11. bryan_att (1)
  12. fdegir (1)


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