13:56:46 <dmcbride> #startmeeting OPNFV TSC
13:56:46 <collabot`> Meeting started Tue Nov 13 13:56:46 2018 UTC.  The chair is dmcbride. Information about MeetBot at http://wiki.debian.org/MeetBot.
13:56:46 <collabot`> Useful Commands: #action #agreed #help #info #idea #link #topic.
13:56:46 <collabot`> The meeting name has been set to 'opnfv_tsc'
13:56:53 <dmcbride> #topic roll call
14:00:39 <frankbrockners> #info Frank Brockners
14:01:27 <bramwelt> #info Trevor Bramwell
14:01:50 <timirnich> #info Tim Irnich
14:01:50 <dmcbride> #chair bramwelt
14:01:50 <collabot`> Current chairs: bramwelt dmcbride
14:01:53 <georgk> #info Georg Kunz
14:01:58 <bh526r> #info Bin Hu
14:02:01 <dmcbride> #chair bh526r
14:02:01 <collabot`> Current chairs: bh526r bramwelt dmcbride
14:02:04 <mj_rex> #info Rex Lee
14:04:12 <bh526r> #info Trevor Cooper
14:04:14 <CristinaPauna> #info Cristina Pauna
14:04:39 <mbuil> #info Manuel Buil
14:05:27 <dmcbride> #topic meeting minutes
14:05:37 <dmcbride> #info no comments - minutes approved
14:08:27 <dmcbride> #topic lightning talks at Kubecon in December
14:08:57 <dmcbride> #info format update from Heather:  1) no slides; 2) 5 mins instead of 10
14:11:41 <dmcbride> #info Brandon: "how do we get from VNFs to CNFs"
14:13:12 <dmcbride> #info dmcbride proposes a survey monkey poll to be completed by Friday
14:14:08 <dmcbride> #topic Marketing Update - Brandon
14:14:56 <dmcbride> #info Brandon shares some slides
14:15:12 <dmcbride> #info Gambia 7.0 goes live on the website today
14:30:28 <dmcbride> #topic Chair Report
14:31:00 <dmcbride> #info waiting for board to come back with report on budget status
14:39:15 <dmcbride> #info ONAP conducting internal review regarding induction of Tungsten Fabric
14:39:41 <dmcbride> #info bh526r raises question of how OPNFV should weigh in on induction question
14:40:28 <dmcbride> #info frankbrockners suggests sharing TF document so that TSC can make an educated decision
14:41:24 <dmcbride> #info bh526r to share induction process document with TSC
14:42:49 <dmcbride> #info bh526r will look into inviting someone from TF to speak to TSC
14:43:51 <dmcbride> #topic Plugfest
14:51:27 <dmcbride> #topic release
14:51:40 <dmcbride> #info Gambia 7.0 going live today
14:52:06 <dmcbride> #info intent to participate window closes Nov 23 (MS1).  Release plans also due then.
14:52:30 <dmcbride> #info 29 projects intending to participate in Hunter.  Expecting 2 or 3 more.
14:52:48 <dmcbride> #info Gambia 7.1 scheduled for Dec 7
14:59:42 <dmcbride> #topic infra update
14:59:48 <dmcbride> #topic AI review
14:59:56 <dmcbride> #info no new updates
15:00:45 <dmcbride> #info timirnich asks about process for TSC JIRA.  dmcbride to propose process for adding, updating, and closing TSC JIRA tickets.
15:00:51 <dmcbride> #endmeeting