12:56:57 <dmcbride> #startmeeting OPNFV TSC
12:56:57 <collabot> Meeting started Tue Sep 18 12:56:57 2018 UTC.  The chair is dmcbride. Information about MeetBot at http://wiki.debian.org/MeetBot.
12:56:57 <collabot> Useful Commands: #action #agreed #help #info #idea #link #topic.
12:56:57 <collabot> The meeting name has been set to 'opnfv_tsc'
12:57:17 <dmcbride> #topic Roll Call
12:57:53 <dmcbride> TSC members, please info your name
12:59:12 <bramwelt> dmcbride: Can you #chair me please?
12:59:24 <dmcbride> #chair bramwelt
12:59:24 <collabot> Current chairs: bramwelt dmcbride
12:59:31 <bramwelt> Thanks!
13:00:48 <ttallgren> #info Tapio Tallgren
13:01:23 <dmcbride> #info Wenjing Chu
13:01:25 <bjskerry> #info Brian Skerry
13:01:32 <bh526r> #info Bin Hu
13:02:27 <bryan_att> #info Bryan Sullivan
13:02:34 <frankbrockners> #info Frank Brockners
13:03:12 <bdwick> Brandon Wick
13:05:23 <trevor_intel> #info Trevor Cooper
13:06:57 <mj_rex> #info Rex Lee Proxy for kubi
13:08:38 <fdegir> #info Fatih Degirmenci
13:09:03 <fuqiao> #info fuqiao
13:09:32 <dmcbride> #info Ryota Mibu (proxy for Xavier)
13:09:54 <dmcbride> #topic approval of last week's minutes
13:10:13 <dmcbride> #info no comments - minutes approved
13:11:39 <dmcbride> #topic change in scope for next OVP release
13:12:00 <dmcbride> #info no support for Keystone API v2
13:12:27 <dmcbride> #info requires that all commercial systems support v3
13:13:04 <dmcbride> #info this is a change in the original scope, which included support for v2 and v3
13:14:22 <dmcbride> Does the TSC approve of the change in scope for the next OVP release as described here? (+1, 0, -1)
13:14:54 <bramwelt> #link https://lists.opnfv.org/g/opnfv-tsc/message/4657
13:15:38 <dmcbride> #startvote Does the TSC approve of the change in scope for the next OVP release as described here (see link above)? (+1, 0, -1)
13:15:38 <collabot> Begin voting on: Does the TSC approve of the change in scope for the next OVP release as described here (see link above)? Valid vote options are , +1, 0, -1, .
13:15:38 <collabot> Vote using '#vote OPTION'. Only your last vote counts.
13:15:42 <fuqiao> #vote +1
13:15:48 <ttallgren> #vote +1
13:15:49 <bjskerry> #vote +1
13:15:49 <bh526r> #vote +1
13:16:04 <fdegir> #vote +1
13:16:11 <trevor_intel> #vote +1
13:16:11 <mj_rex> #vote +1
13:16:15 <frankbrockners> #vote +1
13:16:17 <trozet> #vote +1
13:16:26 <r-mibu> #vote +1
13:16:39 <dmcbride> #endvote
13:16:39 <collabot> Voted on "Does the TSC approve of the change in scope for the next OVP release as described here (see link above)?" Results are
13:16:39 <collabot> +1 (10): trevor_intel, fuqiao, bh526r, frankbrockners, fdegir, trozet, r-mibu, ttallgren, bjskerry, mj_rex
13:17:26 <dmcbride> #info note that wenjing also supports the vote
13:17:31 <dmcbride> #info passed
13:18:31 <dmcbride> #topic MS exception review
13:20:20 <bramwelt> #info Barometer - Has had trouble integrating with Apex tooling
13:20:31 <bramwelt> #undo
13:20:31 <collabot> Removing item from minutes: <MeetBot.ircmeeting.items.Info object at 0x2129890>
13:20:40 <bramwelt> #info Barometer (MS5) - Has had trouble integrating with Apex tooling
13:21:15 <dmcbride> #approve the TSC approves of MS exception for MS5/6 for the Barometer project
13:21:43 <bramwelt> #agree the TSC approves of MS exception for MS5/6 for the Barometer project
13:21:54 <bramwelt> it's agree not approve. :)
13:22:39 <dmcbride> right - bleah
13:22:41 <dmcbride> thanks
13:22:47 <bramwelt> #info OVN4NFV - No representative
13:23:00 <dmcbride> #topic Marketing Update
13:23:54 <dmcbride> #info Brandon reminds everyone of activities at ONS, including UnConference sessions
13:24:15 <dmcbride> #link https://wiki.lfnetworking.org/display/LN/Open+Networking+Summit+Europe+2018+-+Unconference+Topic+Proposals
13:25:01 <dmcbride> #info Brandon notes that joint plugtest/plugfest report will be published next week
13:26:33 <dmcbride> #info Brandon reviews the 2019 marketing plan
13:28:47 <bramwelt> #info Review of discussion questions LFN marketing group is using to help define goals for 2019
13:31:27 <bramwelt> #info Definitions of the primary audience and explaination of how marketing traction measured
13:32:37 <bramwelt> #info Further questions for defining 2019 goals
13:33:20 <bramwelt> #info Overview of Digital and Event marketing plans for 2019
13:40:32 <bramwelt> #info Discussion on whether marketing was focusing on testing only
13:40:43 <bramwelt> #topic Release WG
13:42:12 <bramwelt> #info David is working to organize release-wg meeting. Get in touch with him if interested
13:42:22 <bramwelt> #topic TSC Gathering at ONS
13:42:43 <bramwelt> #link https://wiki.lfnetworking.org/display/LN/Open+Networking+Summit+Europe+2018+-+Unconference+Topic+Proposals#OpenNetworkingSummitEurope2018-UnconferenceTopicProposals-OPNFVTSCNewMemberWelcomeandDiscussionofChallengesandOpportunitiesintheYearAhead
13:44:44 <bramwelt> #info Agenda to be set during unconfrence
13:47:26 <dmcbride> #topic IT/Infra
13:47:36 <dmcbride> #info no planned maintenance
13:48:07 <dmcbride> #info fix for company firewalls that don't accept UDP
13:48:19 <dmcbride> #info looking into build server instability
13:49:45 <dmcbride> #info people with VPN credentials will need to renew.  Trevor to send instructions.
13:52:30 <dmcbride> #action bramwelt to send email to frankbrockners with description of VM/UCS issue and credentials to access system
13:53:55 <dmcbride> #info Cisco switch support approved  by finance committee
13:55:39 <dmcbride> #topic TSC meeting next week
13:56:12 <dmcbride> #info frankbrockners suggests a poll
13:58:31 <dmcbride> #info dmcbride asks if anyone opposes cancelling the meeting next week
13:59:27 <dmcbride> #info Tina Tsou says that auto project has lost committers
14:01:10 <dmcbride> #agree TSC meeting for Sept 25 is cancelled
14:01:38 <dmcbride> #endmeeting