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


Meeting started by dmcbride at 13:58:48 UTC.  The full logs are
available at
http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2018/opnfv-meeting.2018-12-18-13.58.log.html
.



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

* roll call  (dmcbride, 13:58:58)
  * Cristina Pauna  (CristinaPauna, 14:01:00)
  * Bin Hu  (bh526r, 14:01:10)
  * Frank Brockners  (frankbrockners, 14:01:21)
  * fuqiao  (fuqiao, 14:01:39)
  * Georg Kunz  (georgk, 14:01:57)
  * Emma Foley  (efoley, 14:04:22)
  * Gabriel Yu  (dmcbride, 14:04:46)
  * Tim Irnich  (dmcbride, 14:05:02)
  * Tim Irnich  (timirnich, 14:05:03)

* approval of minutes  (dmcbride, 14:05:48)
  * no comments - minutes approved  (dmcbride, 14:06:00)

* chair report  (dmcbride, 14:07:54)
  * Bin, David, and Cristina met with TF and OVNO project personnel last
    Thursday.  (dmcbride, 14:08:38)
  * Plan is to integrate with Apex installer for Hunter release.
    (dmcbride, 14:09:04)
  * Stuart will step down as PTL and a new PTL will be elected.
    (dmcbride, 14:09:29)
  * Team will propose a name change for the OVNO project, but this is a
    low priority.  (dmcbride, 14:10:25)
  * Bin voted +1 on TF induction last Friday.  (dmcbride, 14:12:52)
  * Bin presented a 15 minute report on OPNFV to the board  (dmcbride,
    14:14:07)
  * Feedback from board: 1) need more feedback from telco operators; 2)
    more emphasis on compliance (Dovetail/OVP)  (dmcbride, 14:15:57)

* release update  (dmcbride, 14:19:27)
  * Gambia 7.1 was released Dec 14.  Download page went live on Monday,
    Jan 17.  (dmcbride, 14:22:29)

* iT/Infra Update  (dmcbride, 14:23:52)
  * no update today  (dmcbride, 14:23:58)

* TSC Jira Process  (dmcbride, 14:27:28)
  * timirnich and frankbrockners propose that TSC members should be able
    to generate tickets independently of the TSC meetings  (dmcbride,
    14:29:02)
  * ACTION: dmcbride to update JIRA process to enable unilateral
    creation of tickets by TSC members  (dmcbride, 14:34:09)
  * Trevor Cooper  (trevor_intel, 14:36:08)

* Action item review  (dmcbride, 14:42:22)
  * TF induction issue closed  (dmcbride, 14:42:36)



Meeting ended at 14:42:41 UTC.



Action items, by person
-----------------------

* dmcbride
  * dmcbride to update JIRA process to enable unilateral creation of
    tickets by TSC members



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

* dmcbride (24)
* collabot` (3)
* efoley (1)
* frankbrockners (1)
* fuqiao (1)
* bh526r (1)
* trevor_intel (1)
* timirnich (1)
* georgk (1)
* CristinaPauna (1)



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