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


Meeting started by dmcbride at 14:02:43 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-11-06-14.02.log.html
.



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

* roll call  (dmcbride, 14:02:49)
  * Bin Hu  (bh526r, 14:02:56)
  * Frank Brockners  (frankbrockners, 14:02:57)
  * Cristina Pauna  (CristinaPauna, 14:02:59)
  * fuqiao  (fuqiao, 14:03:04)
  * Gabriel Yu  (gabriel_yuyang, 14:03:17)
  * Georg Kunz  (dmcbride, 14:03:23)
  * Manuel Buil  (mbuil, 14:03:28)
  * Rex Lee  (mj_rex, 14:03:37)
  * Tim Irnich  (timirnich, 14:03:38)
  * Trevor Bramwell  (bramwelt, 14:03:57)

* roll call  (dmcbride, 14:04:29)

* approval of minutes  (dmcbride, 14:04:37)
  * no comments - minutes approved  (dmcbride, 14:04:48)
  * Mark Beierl  (mbeierl, 14:05:35)

* release update  (dmcbride, 14:06:42)
  * LINK:
    https://build.opnfv.org/ci/view/functest/job/functest-compass-baremetal-daily-gambia/10/console
    (ollivier, 14:13:09)
  * compass failing single vm health check then skipping remainder
    (dmcbride, 14:24:46)
  * insufficient test feedback to evaluate for release  (dmcbride,
    14:25:33)
  * VOTE: Voted on "Does the TSC approve the release of Gambia 7.0 on
    Friday, Nov 9 without the compass installer and associated
    scenarios?" Results are, +1: 12  (dmcbride, 14:30:07)
  * VOTE: Voted on "Does the TSC approve the release of the Compass
    installer and associated scenarios if they pass health check by
    Friday, based on release manager's discretion?" Results are, +1: 11
    (dmcbride, 14:31:07)

* Action item review  (dmcbride, 14:32:25)
  * frankbrockners requests weekly update on PM hiring status
    (dmcbride, 14:36:19)
  * timirnich suggests kanban for TSC Jira  (dmcbride, 14:37:23)
  * ACTION: Heather to talk with Phil about providing a regular update
    on PM hiring status  (dmcbride, 14:38:03)

* chair report  (dmcbride, 14:38:38)
  * bh526r describes meeting with MWG  (dmcbride, 14:51:53)
  * Brandon provides an overview of the workshop  (dmcbride, 14:52:08)
  * fuqiao says that she would prefer a mini-summit over the proposed
    workshop  (dmcbride, 14:52:49)
  * Brandon says that budget is being determined now for events for 2019
    (dmcbride, 14:53:21)
  * timirnich asks about the interest among other projects  (dmcbride,
    14:53:39)
  * other topics on the mailing list  (dmcbride, 15:07:27)



Meeting ended at 15:07:31 UTC.



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

* dmcbride (28)
* collabot` (13)
* bramwelt (4)
* frankbrockners (3)
* fuqiao (3)
* bh526r (3)
* timirnich (3)
* gabriel_yuyang (3)
* CristinaPauna (3)
* mbeierl (3)
* mj_rex (3)
* mbuil (2)
* trozet (2)
* georgk (2)
* ollivier (1)



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