#opnfv-meeting: OPNFV TSC

Meeting summary

1. roll call (dmcbride, 13:55:08)
   1. Bin Hu (bh526r, 14:00:51)
   2. Cristina Pauna (CristinaPauna, 14:01:16)
   3. Frank Brockners (frankbrockners, 14:01:50)
   4. Tim Irnich (timirnich, 14:02:27)
   5. Georg Kunz (georgk, 14:02:42)
   6. Emma Foley (efoley, 14:02:51)
   7. Manuel Buil (mbuil, 14:04:01)
   8. Rex Lee (mj_rex, 14:04:32)
   9. Tim Rozet (trozet, 14:04:38)
   10. gabriel_yuyang (gabriel_yuyang, 14:04:47)
   11. Trevor Bramwell (bramwelt, 14:05:11)
   
   
2. Approval of meeting minutes (dmcbride, 14:07:05)
   1. no comments - minutes approved (dmcbride, 14:07:19)
   2. (fuqiao, 14:10:26)
   3. fuqiao (fuqiao, 14:10:35)
   
   
3. OPNFV Strategy (dmcbride, 14:10:57)
   1. bh526r reviews comments on strategy raised in the email thread (dmcbride, 14:13:12)
   2. Bin and Tim work out headline by next week (bh526r, 14:40:55)
   3. Vote for strategy on Tuesday Dec 4 (bh526r, 14:41:31)
   4. Hopefully everyone will agree (bh526r, 14:42:01)
   5. We need a decision on Dec 4 in order to trigger following actions (bh526r, 14:43:12)
   
   
4. budget discussion (dmcbride, 14:43:35)
   1. Stalemate is not an option (bh526r, 14:43:45)
   2. dedicated TSC budget discussion on Monday, Dec 3 at 6 a.m. PST (dmcbride, 15:15:28)

Action items

1. (none)

People present (lines said)

1. dmcbride (14)
2. aricg (6)
3. bh526r (6)
4. fuqiao (4)
5. collabot` (4)
6. mbuil (3)
7. gabriel_yuyang (2)
8. trozet (2)
9. julien-zte (2)
10. bramwelt (2)
11. georgk (2)
12. efoley (1)
13. frankbrockners (1)
14. timirnich (1)
15. lylavoie (1)
16. CristinaPauna (1)
17. mbeierl (1)
18. mj_rex (1)