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Al Morton

Al Morton

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Attendees

Al Morton 

Absent

Non TSC Attendees

Discussion items

5 min

Admin

Al Morton

10min
Jim Baker 

    • Process must be approved by end of March, it's now   
    • Proposal to reduce OPNFV TSC headcount Jim Baker 
    • Some discussion of reduced duration for Nomination, etc.
  • Proposal for Election Calendar
Jim Baker
  • Proposal to reduce TSC size proposal open for comment.
  • No other proposals made to change the TSC composition OR election process




15min

OPNFV Mission 2.0:   Work Progress Page       Agreements Capture Page

  • Need to reach closure on OPNFV discussions – meet self-imposed deadlines.
  • Has consistency been achieved between web and charter statements?
  • Further review (LFN Board) ??
  • #vote text ...
Qiao Fu

5minReview Outstanding Action Items below:
Al Morton

15min

Revised Release Process and Messaging -

  • Previous Presentation
  • David presented with minimal time for feedback.
  • This time slot to determine next steps.
David McBride

1min
  • OPNFV Project Reviews 
    • ???  ( no projects scheduled through March! ).
  • Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud, opnfvdocs

Jim Baker

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


  • Request to take poll if TSC wants CIRV project review update.

TSC JIRA Item Review

KeySummaryStatus
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


Outstanding Action Items



  •  Set Delivery Dates for OPNFV "2.0" Discussions  Qiao Fu
25 Feb 2020Qiao FuOPNFV TSC Meeting 2020-02-18
  •  What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride

David McBrideOPNFV TSC Meeting 2020-02-18
  •   Each PTL to collect skills required to address enhancements for CNTT tests


OPNFV TSC Meeting 2020-02-25
  •  Email discussion on TSC member eligibility


OPNFV TSC Meeting 2020-02-11



Action items