12:51:30 <dmcbride> #startmeeting OPNFV TSC 12:51:30 <collabot> Meeting started Tue Sep 4 12:51:30 2018 UTC. The chair is dmcbride. Information about MeetBot at http://wiki.debian.org/MeetBot. 12:51:30 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic. 12:51:30 <collabot> The meeting name has been set to 'opnfv_tsc' 12:51:57 <dmcbride> #topic roll call 12:58:55 <collabot> timirnich: Error: Can't start another meeting, one is in progress. Use #endmeeting first. 13:00:15 <bjskerry> #info Brian Skerry 13:00:23 <dmcbride> #chair timirnich 13:00:23 <collabot> Current chairs: dmcbride timirnich 13:00:25 <timirnich> #info Tim Irnich 13:00:35 <bramwelt> #endmeeting 13:00:47 <collabot> bramwelt: Error: Can't start another meeting, one is in progress. Use #endmeeting first. 13:01:20 <dmcbride> bramwelt: I already started the meeting 13:01:26 <bramwelt> Sorry, just saw the backlog 13:01:34 <bramwelt> :) 13:01:39 <bramwelt> Carry on 13:01:43 <dmcbride> #topic roll call 13:01:53 <bh526r> #info Bin Hu 13:01:59 <timirnich> #info Tim Irnich 13:02:02 <bjskerry> #info Brian Skerry 13:02:03 <ttallgren> #info Tapio Tallgren 13:02:04 <fdegir> #info Fatih Degirmenci 13:02:19 <timirnich> #info Wenjing Chu 13:02:33 <trevor_intel> #info Trevor Cooper 13:02:59 <r-mibu> #info Ryota Mibu (proxy Xavier) 13:06:22 <bryan_att> #info Bryan Sullivan 13:08:16 <dmcbride> #topic OVP Governance 13:11:39 <dmcbride> #info slide presentation from Chris Donley 13:12:27 <julien-zte> #info Julien 13:12:46 <dmcbride> we have quorum 13:18:43 <dmcbride> #info timirnich asks about the roll of OPNFV within the reference platform used for validation 13:27:09 <dmcbride> #info Heather Kirksey says that community feedback needed ASAP. Docs will be presented to the board at ONS later this month. 13:28:08 <dmcbride> #info Heather Kirksey invites community to join C&C or the Dovetail project 13:28:51 <dmcbride> #topic Approval of previous week's minutes 13:29:01 <dmcbride> #info no comments - minutes approved 13:36:39 <dmcbride> #topic docs hacking day 13:36:59 <dmcbride> #info Sept 5/6 (depending on time zone) 13:37:15 <dmcbride> #link https://wiki.opnfv.org/display/EVNT/Docs+Hacking+-+Q2+2018 13:41:15 <dmcbride> #topic release update 13:44:19 <dmcbride> #info several milestone exceptions from MS5 13:44:37 <dmcbride> #info MS6 this Friday, Sept 7 13:45:10 <dmcbride> #info test case implementation, preliminary documentation, branch window opens 13:45:25 <dmcbride> #topic IT/Infra 13:45:48 <dmcbride> #info looking into meetbot stability. Team is making some fixes. 13:49:59 <dmcbride> #topic AoB 13:50:44 <dmcbride> #info TSC nomination period closes this Friday, Sept 7 at 5 p.m. (PT) 14:01:25 <dmcbride> #endmeeting