#opnfv-meeting: weekly OPNFV TSC call

Meeting summary

1. roll call (timirnich, 12:59:49)
   1. Tim Irnich (timirnich, 12:59:54)
   2. Bin Hu (bh526r, 13:00:24)
   3. Tapio Tallgren (ttallgren, 13:00:49)
   4. Gabriel (gabriel_yuyang, 13:01:23)
   5. Manuel Buil (mbuil, 13:01:39)
   6. Fu Qiao (timirnich, 13:03:11)
   7. Cristina Pauna (CristinaPauna, 13:03:33)
   8. Emma Foley (efoley, 13:04:53)
   9. Xavier Costa (XavierCosta, 13:05:37)
   10. Trevor Cooper (trevor_intel, 13:07:36)
   11. Mark Beierl (mbeierl, 13:07:57)
   
   
2. agenda bashing (timirnich, 13:11:10)
   1. Fu Qiao suggests to talk about Plugfest since it has impact on company budgeting for OPNFV (timirnich, 13:11:50)
   
   
3. Plugfest (timirnich, 13:11:56)
   1. David updates on Plugfest planning. Targeting early January due to site availability and possible collisions with other events (timirnich, 13:12:45)
   
   
4. Election update (timirnich, 13:16:46)
   1. Nominations for TSC chair close today, 5 pm PST (timirnich, 13:17:22)
   2. So far one nomination (timirnich, 13:17:38)
   3. Heather notes that LF recommends running elections also in case of single candidates (timirnich, 13:18:19)
   4. Julien (julien-zte, 13:31:07)
   5. AGREED: We add a "no confidence" option to the ballot and run the vote with whatever the nominees are by end of the nomination period (timirnich, 13:31:23)
   6. https://www.packet.com/cloud/servers/ (bramwelt, 13:45:46)

Action items

1. (none)

People present (lines said)

1. timirnich (17)
2. collabot (4)
3. ttallgren (2)
4. CristinaPauna (2)
5. mbeierl (2)
6. efoley (1)
7. trevor_intel (1)
8. fuqiao (1)
9. bh526r (1)
10. gabriel_yuyang (1)
11. julien-zte (1)
12. bramwelt (1)
13. XavierCosta (1)
14. mbuil (1)