Page Comparison

Date

Attendees

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Discussion items

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5 min	Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) 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? Agreed to move the vote period ahead by 6 weeks No consensus on vote text for reducing the TSC Vote on reduction of seats is not going to proceed as there is not enough consensus on the proposal. Mark Beierl to lead offline discussion Discussion of Vote Text on-going  Mark Beierl Proposal for Election Calendar	Jim Baker
1min
5min	OPNFV Mission 2.0:   Work Progress Page       Agreements Capture Page Final Approval TODAY #vote text Does the  TSC approve of the Mission Statements on the  Agreements Capture Page?  +1, 0,-1	Qiao Fu
20 min	Review OPNFV's overall process to respond to CNTT Requirements at Baldy Release Requirements Review (CIRV coverage status) Test Identification Ref Instantiation and automation of deployment and testing X-testing output to test-db, Web portal, and bagding	EVERYONE
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  Fuel  24 Mar 2020 . Request for other project reviews: 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 CNTT in OPNFV Update (Qiao Fu  ) CIRV Project relationship - Interactions on the basis of WIKI updates LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)		Former user (Deleted) is stepping down as PTL 27 Mar 2020  CIRV needs to call PTL election.
	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

Outstanding Action Items

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