5 min 1min 2020 community election process call for updates in the May/June timeframe Jim Baker Process must be approved by end of March, it's now 10 Mar 2020 Proposal to reduce OPNFV TSC headcount Jim Baker OPNFV is smaller, reduce TSC - propose 9 member TSC? End of comment 17 Mar 2020 Some discussion of reduced duration for Nomination, etc. Proposal to reduce TSC size proposal open for comment. No other proposals made to change the TSC composition OR election process 10min OPNFV Internship proposals - Review/approve
HDV Log-Analysis and Alerting for OPNFV-VSPERF SDV #Agree or #vote: Does TSC approve the project proposals for LFN to sponsor and hire interns to work on this year for: HDV, Log-analysis, and SDV ? (+1, 0, -1)
TSC Agreed to support the 3 internship projects listed.
15min OPNFV Mission 2.0: Work Progress Page Agreements Capture Page
Need to reach closure on OPNFV discussions – meet self-imposed deadlines. Further review (LFN Board) ?? Positive reception from TSC members present Trevor Cooper attended SPC 02 Mar 2020 and asks if the TSC wants to continue to engage them.Opened discussion on mission statement to see if non-CNTT projects are included Frank Brockners pointed out some inconsistency between web and charter mission (added 3/17) 5min Review Outstanding Action Items below: 15min Revised Release Process and Messaging -
David presented with minimal time for feedback. Need another TSC meeting time slot to determine next steps. 1min OPNFV Project Reviews ??? 10 Mar 2020 ( no projects scheduled through March! ). Request for other project reviews: We have had no new projects volunteer. The ones listed to are active but have not volunteered for review. Should we compel them to present? Or is this an indication of the project status in 2020? 5min Quick updates & email updates - discussion only if needed
TSC JIRA Item Review TSC-31 PM tasks Open TSC-46 Plan/Manage OPNFV Plugfests Open TSC-21 Roll-up of OPNFV sessions at ONS NA Open TSC-43 Manage TSC meetings Open TSC-44 Maintain OPNFV events calendar and associated tasks Open