As the meetbot was not present in IRC, this serves as the transcript of the meeting minutes from IRC.
(09:00:06 AM) bh526r: #startmeeting OPNFV TSC 2019-12-17
(09:02:04 AM) bh526r: mbeierl, can you help startmeeting? The command doesn't work for me now. Not sure why.
(09:02:48 AM) bh526r: #startmeeting OPNFV TSC 2019-12-17
(09:03:03 AM) pberberian: #info Parker Berberian
(09:03:43 AM) frankbrockners: #startmeeting OPNFV TSC 2019-12-17
(09:04:13 AM) mbeierl: #info Mark Beierl
(09:04:30 AM) frankbrockners: #info Frank Brockners
(09:04:38 AM) bh526r: #info Bin Hu
(09:04:59 AM) mbeierl: #info IRC bot is missing from the meeting, so I will copy a transcript of this meeting and post as an attachment to the wiki for today
(09:05:49 AM) trevor_intel: #info Trevor Cooper
(09:05:56 AM) SRao: #info Sridhar Rao
(09:07:09 AM) bh526r: #info Qiao Fu
(09:08:30 AM) mbeierl: #info Jim reviewed antitrust policy
(09:08:37 AM) mbeierl: #topic Agenda Bashing
(09:10:32 AM) mbeierl: #info Quorum not reached
(09:10:50 AM) mbeierl: #info No approval of prior meeting minutes
(09:11:00 AM) mbeierl: #topic SPC update
(09:11:36 AM) mbeierl: #trevor reports 30 minute discussion in SPC meeting yesterday. Discussed how to help OPNFV, what kind of process
(09:12:10 AM) mbeierl: In terms of the board for guidance, SPG is the appropriate channel
(09:12:36 AM) mbeierl: trevor is creating a presentation for SPC to make representation to board for their response
(09:13:07 AM) mbeierl: There will be 2 phases: 1) provide OPNFV TSC with what the board thinks about the situation, strategies of board
(09:13:29 AM) mbeierl: 2) SPC engages with OPNFV community and TSC as 3rd party to facilitate
(09:14:09 AM) mbeierl: with this being the end of year, no timeline was confirmed
(09:14:51 AM) mbeierl: trevor for feedback on this process
(09:16:37 AM) mbeierl: next SPC is Jan 20, and presentation is on the agenda
(09:19:03 AM) bh526r: #topic CNTT in OPNFV Update
(09:19:14 AM) bh526r: #info Some progress, and gaps were identified
(09:19:25 AM) bh526r: #info Major gaps are lab, and cookbook
(09:19:51 AM) bh526r: #info Several focused sessions proposed for CNTT-RI in PlugFest in Prague
(09:20:04 AM) bh526r: #info RI workstream call will continue
(09:20:41 AM) bh526r: #info 2 Mondays for next 2 weeks to avoid holidays (Dec 25 and Jan 1 -> Dec 23 and Dec 30)
(09:20:56 AM) mbeierl: #info Contact Mike Fix if you need the new invite
(09:22:04 AM) bh526r: #info Sridhar shared that cookbook and parameters should complete by the end of next week
(09:22:23 AM) bh526r: #info some hardware issues found in Pod 15
(09:22:36 AM) bh526r: #info will re-deploy and test again
(09:23:20 AM) bh526r: #info Cedric Ollivier
(09:23:25 AM) bh526r: #info Al Morton
(09:24:32 AM) acmacm: #info Al Morton
(09:24:47 AM) acmacm: sorrry I'm late
(09:25:06 AM) mbeierl: #info Quorum reached
(09:25:17 AM) mbeierl: #info no comments about previous minutes
(09:25:23 AM) mbeierl: #info minutes approved
(09:25:39 AM) mbeierl: #topic OPNFV CLA Update
(09:34:03 AM) mbeierl: #topic Update of OPNFV Roadmap Discussion
(09:34:15 AM) mbeierl: #info Content moved to etherpad for ease of access
(09:34:43 AM) mbeierl: #info everyone is encouraged to help update this deck
(09:35:00 AM) mbeierl: #link https://etherpad.opnfv.org/p/OPNFV_Roadmap
(09:37:35 AM) pberberian: My internet connection is unstable, I'm going IRC only for the rest of the meeting
(09:41:01 AM) bh526r: #topic OPNFV Project Reviews - Project StorPerf
(09:42:31 AM) bh526r: #info Mark B gave an review overview
(09:42:35 AM) bh526r: #link https://wiki.opnfv.org/display/storperf/StorPerf+Project+Review
(09:51:00 AM) bh526r: #topic OPNFV Project Reviews - Project Doctor
(09:57:26 AM) bh526r: #info Tomi gave a brief overview of Doctor project
(10:00:15 AM) mbeierl: #info Next two weeks' meetings are cancelled
(10:00:26 AM) mbeierl: #endmeeting, even though there is no meetbot