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


Meeting started by dmcbride_ at 12:55:54 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-10-30-12.55.log.html
.



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

* roll call  (dmcbride_, 12:56:02)
  * Bin Hu  (bh526r, 12:59:09)
  * Gabriel Yu  (gabriel_yuyang, 12:59:44)
  * Emma Foley  (efoley, 12:59:56)
  * Cédric Ollivier  (ollivier, 13:00:48)
  * Frank Brockners  (frankbrockners, 13:00:49)
  * Trevor Bramwell  (bramwelt, 13:01:13)

* agenda bashing  (dmcbride_, 13:02:41)
  * Tim Irnich  (timirnich, 13:02:42)
  * Rex Lee  (mj_rex, 13:02:48)
  * Georg Kunz  (georgk, 13:03:05)
  * frankbrockners requests budget discussion  (dmcbride_, 13:03:48)

* approval of minutes from last two tsc meetings  (dmcbride_, 13:04:57)
  * no comments - minutes approved  (dmcbride_, 13:05:06)
  * Cristina Pauna  (CristinaPauna, 13:05:32)
  * fuqiao  (fuqiao, 13:09:24)
  * Julien  (julien-zte, 13:11:45)
  * Trevor Cooper  (trevor_intel, 13:14:40)
  * bh526r shares email from Phil authorizing sharing of budget data to
    TSC members  (dmcbride_, 13:14:49)
  * ACTION: dmcbride to share budget document with TSC members via
    private list  (dmcbride_, 13:15:54)
  * bh526r and frankbrockners propose a dedicated budget meeting on
    Weds, Oct 31 at 6 a.m. PT  (dmcbride_, 13:17:46)
  * ACTION: dmcbride to setup meeting  (dmcbride_, 13:18:07)
  * I made the point the schedule does not reflect the continuous
    process, only the stable process  (bramwelt, 13:23:10)

* hunter schedule  (dmcbride_, 13:23:25)
  * VOTE: Voted on "Does the TSC approve the schedule for the OPNFV
    Hunter release schedule as presented?" Results are, +1: 11
    (dmcbride_, 13:25:14)
  * hunter schedule approved  (dmcbride_, 13:25:30)
  * ACTION: bramwelt, dmcbride_ to add release schedule to congregated
    location discussed by TAC  (bramwelt, 13:26:15)
  * CD process will be developed in the RPWG with a goal of having a
    recommendation by plugfest  (dmcbride_, 13:27:45)

* TAC representative  (dmcbride_, 13:28:05)
  * frankbrockners asks whether we need to elect a new TAC
    representative.  What is the term?  (dmcbride_, 13:30:43)
  * discussion on whether or not TSC Chair = TAC representative
    (bramwelt, 13:31:08)
  * timirnich doesn't believe that there is a specified term
    (dmcbride_, 13:31:19)
  * frankbrockners reviews charter.  Charter just says that we will have
    a representative to the TAC.  It does not specify a term.
    (dmcbride_, 13:32:07)
  * VOTE: Voted on "For the time being, the TSC agrees that the TSC
    chair bh526r will act as TAC representative.  The TSC further agrees
    that they will formalize the TAC representative and determine a term
    of service?" Results are, +1: 10  (dmcbride_, 13:40:32)
  * frankbrockners proposes a JIRA for the TSC  (dmcbride_, 13:41:39)
  * ACTION: dmcbride to setup a JIRA project  (dmcbride_, 13:41:53)
  * JIRA to track resolutions  (bramwelt, 13:42:51)

* TSC plan for the coming year  (dmcbride_, 13:43:06)
  * bh526r proposes using weekly technical discussion for detailed
    planning  (dmcbride_, 13:44:01)
  * frankbrockners proposes delaying start of discussion until Nov 8,
    due to international holiday on Nov 1  (dmcbride_, 13:44:57)
  * consensus on starting discussion in the weekly technical discussion
    on Nov 8  (dmcbride_, 13:45:28)
  * bh526r presents slide deck  (dmcbride_, 13:50:49)

* release update  (dmcbride_, 14:02:38)
  * dmcbride proposes delaying Gambia release one week due to problems
    with Apex and Compass installers.  Further discussion in release
    meeting and mailing list.  (dmcbride_, 14:03:33)

* infra update  (dmcbride_, 14:03:40)
  * bramwelt says that updates are planned immediately following Gambia
    release.  Will describe in more detail on the mailing list.
    (dmcbride_, 14:04:21)



Meeting ended at 14:04:26 UTC.



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

* bramwelt
  * bramwelt, dmcbride_ to add release schedule to congregated location
    discussed by TAC
* dmcbride_
  * bramwelt, dmcbride_ to add release schedule to congregated location
    discussed by TAC
* **UNASSIGNED**
  * dmcbride to share budget document with TSC members via private list
  * dmcbride to setup meeting
  * dmcbride to setup a JIRA project



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

* dmcbride_ (36)
* collabot` (13)
* bramwelt (8)
* efoley (3)
* frankbrockners (3)
* bh526r (3)
* trevor_intel (3)
* timirnich (3)
* georgk (3)
* CristinaPauna (3)
* mj_rex (3)
* fuqiao (2)
* ollivier (2)
* gabriel_yuyang (2)
* julien-zte (1)



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