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Al Morton

Jim Baker

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Attendees

Al Morton 

Absent

...

5 min

Admin

Al Morton

10min
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.
  • Goal: Less Process!  What should we reduce? What do we need to Clarify - slide 6?
  • This time slot to determine next steps. (Last Slide)
  • Do we need a better time for Release meetings?
David McBride
Capture Objections to proposed process
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

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  •  Set Delivery Dates for OPNFV "2.0" Discussions  Qiao Fu

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  •  What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride

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  •   Each PTL to collect skills required to address enhancements for CNTT tests

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  •  Email discussion on TSC member eligibility

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Task report
spacesmeetings
labelstsc-meetings