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


Meeting started by dmcbride_ at 12:50:35 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-10-16-12.50.log.html
.



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

* roll call  (dmcbride_, 12:50:43)
  * Brian Skerry  (bjskerry, 12:57:21)
  * Tim Irnich  (timirnich, 13:01:01)
  * Bin Hu  (bh526r, 13:01:09)
  * fuqiao  (fuqiao, 13:01:21)
  * Cristina Pauna  (CristinaPauna, 13:01:52)
  * Tim Rozet  (trozet, 13:01:55)
  * Tapio Tallgren  (ttallgren, 13:02:38)
  * Manuel Buil  (mbuil, 13:04:17)
  * Frank Brockners  (frankbrockners, 13:05:31)
  * Trevor Cooper  (trevor_intel, 13:07:48)
  * Mark Beierl  (mbeierl, 13:09:36)

* approval of minutes  (dmcbride_, 13:10:06)
  * past two meetings' minutes approved  (dmcbride_, 13:10:22)

* budget discussion  (dmcbride_, 13:10:29)
  * LINK: https://linuxfoundation.store/collections/opnfv  (bramwelt,
    13:18:31)
  * ACTION: dmcbride to look into store sales  (dmcbride_, 13:26:01)
  * ACTION: dmcbride to look into EU/Asia time zone support  (dmcbride_,
    13:26:45)
  * timirnich points out that other support is a separate discussion
    (dmcbride_, 13:27:47)
  * Rex Lee  (mj_rex, 13:30:36)
  * Gabriel  (gabriel_yuyang, 13:30:52)
  * frankbrockners says that we should differentiate between marketing
    events (ONS) paid by LFN and developer/community events, such as
    plugfests  (dmcbride_, 13:31:50)
  * timirnich says that we should consider one university hosted
    plugfest plus one member hosted plugfest  (dmcbride_, 13:32:32)
  * several people expressed interest in OPNFV participation at KubeCon
    (dmcbride_, 13:33:14)
  * frankbrockners suggests a co-located event at Kubecon instead of a
    booth  (dmcbride_, 13:37:46)
  * ACTION: Brandon to put together a summary of "free" tradeshow events
    (dmcbride_, 13:40:41)
  * Brandon estimates about 4 of those events  (dmcbride_, 13:41:19)
  * Brandon estimates 4 X "OSN Days" events  (dmcbride_, 13:42:07)
  * frankbrockners asks how we translate the budget
    presentation/discussion into an input to the board tomorrow
    (dmcbride_, 13:46:46)
  * ACTION: dmcbride & timirnich to work on budget rollup for board
    presentation  (dmcbride_, 13:49:49)
  * tech marketing content includes, for example, plugfest reports
    (dmcbride_, 13:50:26)
  * "Sponsored Research" includes, for example, hiring HeavyReading to
    conduct a survey on OPNFV  (dmcbride_, 13:52:20)
  * Brandon suggests budgeting for two plugfest reports and one
    "sponsored research"  (dmcbride_, 13:53:46)
  * Brandon to verify costs  (dmcbride_, 13:54:04)
  * timirnich presents "community oriented budget"  (dmcbride_,
    14:00:05)
  * ACTION: timirnich to complete rollup for board by 10 pm CET today
    (dmcbride_, 14:03:42)

* release  (dmcbride_, 14:03:50)



Meeting ended at 14:04:17 UTC.



Action items, by person
-----------------------

* timirnich
  * dmcbride & timirnich to work on budget rollup for board presentation
  * timirnich to complete rollup for board by 10 pm CET today
* **UNASSIGNED**
  * dmcbride to look into store sales
  * dmcbride to look into EU/Asia time zone support
  * Brandon to put together a summary of "free" tradeshow events



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

* dmcbride_ (24)
* gabriel_yuyang (5)
* mbeierl (4)
* bramwelt (3)
* collabot (3)
* timirnich (2)
* frankbrockners (1)
* fuqiao (1)
* mbuil (1)
* bh526r (1)
* trevor_intel (1)
* trozet (1)
* ttallgren (1)
* CristinaPauna (1)
* bjskerry (1)
* mj_rex (1)



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