#opnfv-meeting: OPNFV TSC

Meeting summary

1. roll call (dmcbride, 12:51:46)
   1. Brian Skerry (bjskerry, 12:59:10)
   2. Tim Irnich (timirnich, 12:59:31)
   3. Bin Hu (bh526r, 12:59:38)
   4. Cédric Ollivier (ollivier, 12:59:58)
   5. Frank Brockners (frankbrockners, 13:01:05)
   6. Rex Lee (mj_rex, 13:02:44)
   7. Tim Rozet (trozet, 13:03:05)
   8. gabriel_yuyang (gabriel_yuyang, 13:04:34)
   9. Tapio Tallgren (ttallgren, 13:04:35)
   10. dmcbride shares spreadsheet with incremental changes (dmcbride, 13:15:27)
   11. https://lists.opnfv.org/g/opnfv-tsc/attachment/4727/0/OPNFV%20Budget%20Discussion.pdf (bramwelt, 13:15:50)
   12. frankbrockners requests that the spreadsheet be changed into a google doc and shared with the community (dmcbride, 13:17:04)
   13. Trevor Cooper (trevor_intel, 13:25:56)
   14. XavierCosta (XavierCosta, 13:28:48)
   15. frankbrockners proposes that the infra WG develop a proposal to modernize OPNFV infra (dmcbride, 13:44:13)
   16. frankbrockners suggests that we leave the budget ask for packet.net in the budget, understanding that we may not use it (dmcbride, 13:46:28)
   17. frankbrockners says that this is not infra replacement but infra "evolution" (dmcbride, 13:49:28)
   18. timirnich says that we should look into another pod for Apex (dmcbride, 13:53:08)
   19. ACTION: bramwelt (dmcbride, 13:53:21)
   20. 4 day event (dmcbride, 13:55:55)
   21. Plugfest will be 2nd week of Jan in Saclay (Paris) (timirnich, 13:55:57)
   22. co-located with ONAP DDF (dmcbride, 13:56:13)
   23. hosted by Nokia - thanks to the Nokia team for accommodating us (timirnich, 13:56:38)
   24. planning meeting starting Monday - invitation will be sent to themailing list (dmcbride, 13:56:41)
   25. timirnich requests that we setup a joint call with the ONAP project (dmcbride, 13:57:17)
   26. Kernel updates pending, to be scheduled non-interfering with wrapping up Gambia (timirnich, 13:59:03)
   27. bramwelt will send a scheduling proposal by mail (timirnich, 13:59:18)
   28. dmcbride reviews the Hunter schedule proposal (dmcbride, 14:01:12)
   29. plan on vote on schedule proposal next week (dmcbride, 14:01:48)

Action items

1. bramwelt

Action items, by person

1. bramwelt
   1. bramwelt

People present (lines said)

1. dmcbride (16)
2. timirnich (10)
3. collabot` (3)
4. ollivier (2)
5. bramwelt (2)
6. frankbrockners (1)
7. bh526r (1)
8. trevor_intel (1)
9. trozet (1)
10. ttallgren (1)
11. XavierCosta (1)
12. bjskerry (1)
13. gabriel_yuyang (1)
14. mj_rex (1)