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Jim Baker

Jim Baker

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Attendees

Al Morton 

Absent

Non TSC Attendees

Discussion items

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
1minCall for volunteers: LFN Virtual Technical Event Planning CommitteeJim Baker
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 are active but have not volunteered for review. 

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


  • 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

Task report
spacesmeetings
labelstsc-meeting