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


Meeting started by dmcbride at 12:51:30 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-09-04-12.51.log.html
.



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

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

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

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

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

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

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

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

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



Meeting ended at 14:01:25 UTC.



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

* dmcbride (25)
* collabot (6)
* bramwelt (4)
* timirnich (3)
* bjskerry (2)
* trevor_intel (1)
* bh526r (1)
* r-mibu (1)
* julien-zte (1)
* ttallgren (1)
* bryan_att (1)
* fdegir (1)



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