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5 min	Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) Announcement of the OPNFV TSC Vice Chairperson election results Approval of Mar 10 Meeting Minutes on Wiki	Al Morton
10min	2020 community election process call for updates in the May/June timeframe Process must be approved by end of March, it's now 17 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 Discussion of Vote Text on-going Mark Beierl 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
5min	Review 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 ??? 17 Mar 2020 ( 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? The listed projects will be targeted for archival/termination if reviews are not complete by end of June 2020.
5min	Quick updates & email updates - discussion only if needed CNTT in OPNFV Update (Qiao Fu Former user (Deleted) ) CIRV Project relationship - Interactions on the basis of WIKI updates LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)		Request to take poll if TSC wants CIRV project review update.
	TSC JIRA Item Review
Key	Summary	Status
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

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Version	Old Version 5	New Version 6
Changes made by	Jim Baker	Jim Baker
Saved on	Mar 12, 2020	Mar 12, 2020

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