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


Meeting started by dmcbride at 12:51:27 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-10-23-12.51.log.html
.



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

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



Meeting ended at 14:02:36 UTC.



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

* bramwelt
  * bramwelt



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

* dmcbride (16)
* timirnich (10)
* collabot` (3)
* ollivier (2)
* bramwelt (2)
* frankbrockners (1)
* bh526r (1)
* trevor_intel (1)
* trozet (1)
* ttallgren (1)
* XavierCosta (1)
* bjskerry (1)
* gabriel_yuyang (1)
* mj_rex (1)



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