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


Meeting started by dmcbride at 13:56:46 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-11-13-13.56.log.html
.



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

* roll call  (dmcbride, 13:56:53)
  * Frank Brockners  (frankbrockners, 14:00:39)
  * Trevor Bramwell  (bramwelt, 14:01:27)
  * Tim Irnich  (timirnich, 14:01:50)
  * Georg Kunz  (georgk, 14:01:53)
  * Bin Hu  (bh526r, 14:01:58)
  * Rex Lee  (mj_rex, 14:02:04)
  * Trevor Cooper  (bh526r, 14:04:12)
  * Cristina Pauna  (CristinaPauna, 14:04:14)
  * Manuel Buil  (mbuil, 14:04:39)

* meeting minutes  (dmcbride, 14:05:27)
  * no comments - minutes approved  (dmcbride, 14:05:37)

* lightning talks at Kubecon in December  (dmcbride, 14:08:27)
  * format update from Heather:  1) no slides; 2) 5 mins instead of 10
    (dmcbride, 14:08:57)
  * Brandon: "how do we get from VNFs to CNFs"  (dmcbride, 14:11:41)
  * dmcbride proposes a survey monkey poll to be completed by Friday
    (dmcbride, 14:13:12)

* Marketing Update - Brandon  (dmcbride, 14:14:08)
  * Brandon shares some slides  (dmcbride, 14:14:56)
  * Gambia 7.0 goes live on the website today  (dmcbride, 14:15:12)

* Chair Report  (dmcbride, 14:30:28)
  * waiting for board to come back with report on budget status
    (dmcbride, 14:31:00)
  * ONAP conducting internal review regarding induction of Tungsten
    Fabric  (dmcbride, 14:39:15)
  * bh526r raises question of how OPNFV should weigh in on induction
    question  (dmcbride, 14:39:41)
  * frankbrockners suggests sharing TF document so that TSC can make an
    educated decision  (dmcbride, 14:40:28)
  * bh526r to share induction process document with TSC  (dmcbride,
    14:41:24)
  * bh526r will look into inviting someone from TF to speak to TSC
    (dmcbride, 14:42:49)

* Plugfest  (dmcbride, 14:43:51)

* release  (dmcbride, 14:51:27)
  * Gambia 7.0 going live today  (dmcbride, 14:51:40)
  * intent to participate window closes Nov 23 (MS1).  Release plans
    also due then.  (dmcbride, 14:52:06)
  * 29 projects intending to participate in Hunter.  Expecting 2 or 3
    more.  (dmcbride, 14:52:30)
  * Gambia 7.1 scheduled for Dec 7  (dmcbride, 14:52:48)

* infra update  (dmcbride, 14:59:42)

* AI review  (dmcbride, 14:59:48)
  * no new updates  (dmcbride, 14:59:56)
  * timirnich asks about process for TSC JIRA.  dmcbride to propose
    process for adding, updating, and closing TSC JIRA tickets.
    (dmcbride, 15:00:45)



Meeting ended at 15:00:51 UTC.



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

* dmcbride (31)
* collabot` (5)
* bh526r (2)
* frankbrockners (1)
* timirnich (1)
* mbuil (1)
* bramwelt (1)
* georgk (1)
* CristinaPauna (1)
* mj_rex (1)



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