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


Meeting started by dmcbride at 13:53:38 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-12-04-13.53.log.html
.



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

* roll call  (dmcbride, 13:54:50)
  * Bin Hu  (bh526r, 13:58:47)
  * Cristina Pauna  (CristinaPauna, 13:59:35)
  * Trevor Bramwell  (bramwelt, 14:00:03)
  * Gabriel Yu  (gabriel_yuyang, 14:00:26)
  * Tim Irnich  (timirnich, 14:00:55)
  * Cédric Ollivier  (ollivier, 14:01:01)
  * Frank Brockners  (frankbrockners, 14:01:41)
  * Georg Kunz  (georgk, 14:02:13)

* Approval of minutes  (dmcbride, 14:03:02)
  * Manuel Buil  (mbuil_, 14:03:26)
  * Trevor Cooper  (trevor_intel_, 14:04:06)
  * Rex Lee  (mj_rex, 14:04:10)
  * Julien  (julien-zte, 14:05:50)
  * Mark Beierl  (mbeierl, 14:05:53)
  * no comments - minutes approved  (dmcbride, 14:06:10)

* MS Exception  (dmcbride, 14:08:00)
  * Emma Foley  (efoley, 14:09:06)
  * SDNVPN team would like to add a scenario  (dmcbride, 14:09:13)
  * AGREED: The TSC agrees to the SDNVPN milestone exception  (dmcbride,
    14:14:35)

* Gambia 7.1 release  (dmcbride, 14:15:57)
  * AGREED: TSC agrees to move the release date for Gambia 7.1 to Dec 14
    (dmcbride, 14:17:20)

* OPNFV strategy  (dmcbride, 14:18:04)
  * bh526r describes changes to the strategy slide deck, based on
    feedback from TSC members  (dmcbride, 14:18:56)
  * frankbrockners asks the meaning for an "unlimited vertical"
    (dmcbride, 14:20:38)
  * bh526r says that he would like to present the strategy to the board
    and get feedback  (dmcbride, 14:28:58)
  * georgk asks if there is sufficient detail in the strategy to have a
    meaningful discussion with the board  (dmcbride, 14:29:21)
  * AGREED: The TSC approves the vision and direction expressed by slide
    #13 in the OPNFV Strategy and Plan as discussed in the Weekly
    Technical Discussion with the understanding that we will revise and
    adjust accordingly whenever needed, and agrees to Bin presenting it
    to the Board  (dmcbride, 14:47:35)
  * I'd like to record in the minutes that I am not on board with this
    and that I made alternative proposals which the chairman did not
    allow to be discussed in the TSC meeting  (timirnich, 14:49:45)

* budget discussion  (dmcbride, 15:00:33)
  * AGREED: The TSC agrees that Bin will contact the Board Finance
    Committee with a request to consider TSC budget items (community
    events, intern travel) that were not previously presented to the
    Board.  (dmcbride, 15:07:05)
  * AGREED: The TSC agrees on the budget shown in the spreadsheet
    presented by Frank and discussed by the TSC on December 3 and 4.
    (dmcbride, 15:09:22)



Meeting ended at 15:10:21 UTC.



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

* dmcbride (25)
* bh526r (4)
* collabot` (4)
* frankbrockners (3)
* timirnich (2)
* mbeierl (2)
* efoley (1)
* gabriel_yuyang (1)
* julien-zte (1)
* bramwelt (1)
* mbuil_ (1)
* trevor_intel_ (1)
* georgk (1)
* CristinaPauna (1)
* ollivier (1)
* mj_rex (1)



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