Date
April 14, 2020
Attendees
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Non TSC Attendees
- Add as needed
Quorum Requirements
15 Seats with 3 members absent over past meetings: 12 seats so quorum is 7.
Discussion items
5 min | Admin
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1min |
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5mn | Virtual Event in April (replacing the in person ONES NA): Call for proposals/topics related to OPNFV
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15min | OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page
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15min | Review OPNFV's overall process to respond to CNTT Requirements for April 20 Meetings
| EVERYONE |
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5min | TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing
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0min | Review Outstanding Action Items below | Noted | |
5min | What does OPNFV WANT from the next Release? Need to decide this before attempting the next step (see below, Release Process) What artifacts does OPNFV release? What replaces scenarios and installers considering the new mission statement? .Revised Release Process and Messaging - Meeting Survey Results | 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 |
| 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
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