===================================== #opnfv-meeting: weekly OPNFV TSC call ===================================== Meeting started by timirnich at 12:59:44 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-10-09-12.59.log.html . Meeting summary --------------- * roll call (timirnich, 12:59:49) * Tim Irnich (timirnich, 12:59:54) * Bin Hu (bh526r, 13:00:24) * Tapio Tallgren (ttallgren, 13:00:49) * Gabriel (gabriel_yuyang, 13:01:23) * Manuel Buil (mbuil, 13:01:39) * Fu Qiao (timirnich, 13:03:11) * Cristina Pauna (CristinaPauna, 13:03:33) * Emma Foley (efoley, 13:04:53) * Xavier Costa (XavierCosta, 13:05:37) * Trevor Cooper (trevor_intel, 13:07:36) * Mark Beierl (mbeierl, 13:07:57) * agenda bashing (timirnich, 13:11:10) * Fu Qiao suggests to talk about Plugfest since it has impact on company budgeting for OPNFV (timirnich, 13:11:50) * Plugfest (timirnich, 13:11:56) * David updates on Plugfest planning. Targeting early January due to site availability and possible collisions with other events (timirnich, 13:12:45) * Election update (timirnich, 13:16:46) * Nominations for TSC chair close today, 5 pm PST (timirnich, 13:17:22) * So far one nomination (timirnich, 13:17:38) * Heather notes that LF recommends running elections also in case of single candidates (timirnich, 13:18:19) * Julien (julien-zte, 13:31:07) * 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) * LINK: https://www.packet.com/cloud/servers/ (bramwelt, 13:45:46) Meeting ended at 17:10:52 UTC. People present (lines said) --------------------------- * timirnich (17) * collabot (4) * ttallgren (2) * CristinaPauna (2) * mbeierl (2) * efoley (1) * trevor_intel (1) * fuqiao (1) * bh526r (1) * gabriel_yuyang (1) * julien-zte (1) * bramwelt (1) * XavierCosta (1) * mbuil (1) Generated by `MeetBot`_ 0.1.4