5 min Al Morton forgot to Answer Role Call, but was present and chaired the 31 Mar 2020 meeting.1min Ad Hoc Election underway - nominations close todayPlease review the contribution data 2020 Active Contributors in advance of the 2020 general TSC elections - nomination start 01 May closed 07 Apr 2020 Nominations open Election starts today Seat is vacant until 14 Apr 2020 5mn Additional Intern Proposals (Barometer) - needs TSC approval 15mn 10mn Virtual Event in April (replacing the in person ONES NA): https://wiki.lfnetworking.org/display/LN/Virtual+Technical+Event+Planning+Committee
Call for proposals/topics related to OPNFV
https://wiki.lfnetworking.org/display/LN/2020+April+Virtual+Technical+Event June event is confirmed to be virtual as well 5min OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page
15min 5min Review OPNFV's overall process to respond to CNTT Requirements for April 20 Meetings
Requirements Review (CIRV coverage status ( Mar 31 April 6 ) Test Identification Ref Instantiation and automation of deployment and testing X-testing output to test-db, Web portal, and badging EVERYONE Need to continue with SHOULD coverage assessment summary. 5min TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing
Review with CNTT TSC this week. Any tweaks are necessary, fit to projects and CNTT Roadmap (Rabi's suggestion) Al Morton to arrange arranged a meeting with Rabi, Fu Qiao, Cedirc, Al, and Scott, Mark B and Jim to meet and cleanup resources needed for OPNFV and map them to CNTT roadmap. Results Request to state term of assignments Testing is an ongoing process. 0min Review Outstanding Action Items below Noted 5min Revised Release Process and Messaging -
Capture Objections to proposed process
Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).
Likely Topic for April Virtual Meeting
10min OPNFV Project Reviews Moon Re-in statement proposal with new mandate (scope does not change) @New PTL Opportunity to seed the committers list directly, without a vote. Request for other project reviews: 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
CIRV needs to call PTL election. Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many. 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