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