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


Meeting started by dmcbride at 13:54:56 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-11-27-13.54.log.html
.



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

* roll call  (dmcbride, 13:55:08)
  * Bin Hu  (bh526r, 14:00:51)
  * Cristina Pauna  (CristinaPauna, 14:01:16)
  * Frank Brockners  (frankbrockners, 14:01:50)
  * Tim Irnich  (timirnich, 14:02:27)
  * Georg Kunz  (georgk, 14:02:42)
  * Emma Foley  (efoley, 14:02:51)
  * Manuel Buil  (mbuil, 14:04:01)
  * Rex Lee  (mj_rex, 14:04:32)
  * Tim Rozet  (trozet, 14:04:38)
  * gabriel_yuyang  (gabriel_yuyang, 14:04:47)
  * Trevor Bramwell  (bramwelt, 14:05:11)

* Approval of meeting minutes  (dmcbride, 14:07:05)
  * no comments - minutes approved  (dmcbride, 14:07:19)
  *   (fuqiao, 14:10:26)
  * fuqiao  (fuqiao, 14:10:35)

* OPNFV Strategy  (dmcbride, 14:10:57)
  * bh526r reviews comments on strategy raised in the email thread
    (dmcbride, 14:13:12)
  * Bin and Tim work out headline by next week  (bh526r, 14:40:55)
  * Vote for strategy on Tuesday Dec 4  (bh526r, 14:41:31)
  * Hopefully everyone will agree  (bh526r, 14:42:01)
  * We need a decision on Dec 4 in order to trigger following actions
    (bh526r, 14:43:12)

* budget discussion  (dmcbride, 14:43:35)
  * Stalemate is not an option  (bh526r, 14:43:45)
  * dedicated TSC budget discussion on Monday, Dec 3 at 6 a.m. PST
    (dmcbride, 15:15:28)



Meeting ended at 19:47:53 UTC.



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

* dmcbride (14)
* aricg (6)
* bh526r (6)
* fuqiao (4)
* collabot` (4)
* mbuil (3)
* gabriel_yuyang (2)
* trozet (2)
* julien-zte (2)
* bramwelt (2)
* georgk (2)
* efoley (1)
* frankbrockners (1)
* timirnich (1)
* lylavoie (1)
* CristinaPauna (1)
* mbeierl (1)
* mj_rex (1)



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