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Meeting Archives: 2019/2018/2017/2016/2015/2014
Technical Steering Committee
Welcome to the OPNFV TSC page.
Information and materials relevant to the TSC are kept here, for information regarding OPNFV projects and releases please refer to those pages.
Official meeting minutes
Please note that the official meeting minutes of the TSC are taken on the #opnfv-meeting IRC channel and stored in the IRC archive:
http://meetbot.opnfv.org/meetings/opnfv-meeting/
Any meeting minutes on this wiki page are to be considered complementary to the official IRC minutes.
Logistics
When (Normally): 6:00am - 7:00am Pacific Time (13:00-14:00 UTC 14:00-15:00 UTC Find your local time).
Call logistics (Zoom):
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/190726272
Or iPhone one-tap :
US: +16465588656,,190726272# or +16699006833,,190726272#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 558 8656 or +1 669 900 6833 or +1 855 880 1246 (Toll Free) or +1 877 369 0926 (Toll Free)
Meeting ID: 190 726 272
International numbers available: https://zoom.us/u/lWBuQ5ii
IRC irc.freenode.net
- #opnfv-meeting
- http://webchat.freenode.net/?channels=opnfv-meeting or use your favorite IRC client
TSC Meetings
Future topics
- LFpod2 status - Confirmed motherboard failure. Funds available for mitigation, investigate. Former user (Deleted) Trevor Bramwell
- Revised Release Process - more discussion needed (good discussion in Prague DDF), then proposal David McBride
- Possible CNTT Input for TSC meeting
- Possible CNTT Input for TSC meeting
- Priority handling of Action Items from Prague OPNFV 2.0 Session https://etherpad.opnfv.org/p/cntt_opnfv_2.0_joint_mtg_prague
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February 11, 2020
- Linux Foundation Anti-trust policy
- Acting chair for today's meeting: Al Morton
- Agenda Bashing
- Attendance/Quorum (Proxy Identification)
- Approval of Feb 4 Meeting Minutes
- Nominations are OPEN, but CLOSING at 5PM PST for TSC Chair, Start Election Today!
- Vice Chair Nomination continues
- Tables of Nominees
- Update on PTL Branch creation Mark Beierl (e-mail vote will CLOSE at Feb 11)
- Follow-up to make this happen?
- Report of the OPNFV 2.0 Subcommittee Time Limit 15 min
- Chair: Qiao Fu Members: Trevor Cooper Former user (Deleted) Former user (Deleted) Sunku Ranganath (Deactivated) Al Morton
- Sub-Committee Wiki Page, Working Wiki Page, Agreements Page
- REMINDER: EasyCLA goes live David McBride
- No white list: Red Hat, Wind River
- No CLA manager or white list: Mirantis
- Proposal to bulk terminate projects (criteria: 0 check-ins in past 6 months). List provided and reviewed prior to acceptance of proposal. Jim Baker Time limit: 5 Min
- Background e-mail. some projects on the list were already terminated, Cperf agreed to termination.
- FYI - Termination == Archive on the Projects Directory page
- Action at
- #startvote Does the TSC approve the bulk termination of the following projects: Apex, Bootstrap/Get started, Compass4NFV, Cperf, Daisy4NFV, DPACC, Genesis, HA for OPNFV, KVM, ONOSFW, OVNO, SDNVPN, SNAPS-OO, VES? (+1,0,-1)
- 2020 community election process call for updates in the May/June timeframe Jim Baker Time limit: 5 Min
- Process must be approved by end of March
- Proposal to reduce OPNFV TSC headcount Jim Baker
- OPNFV is smaller, reduce TSC - propose 9 member TSC?
- OPNFV Project Reviews (Jim Baker) Time limit: 10 Min each
- Barometer Emma Foley
- Next week: Airship
- Barometer Emma Foley
Status of the OPNFV and CNTT section of TAC Technical Whitepaper Working Group Former user (Deleted)
Section 3. Brief Project overviews Time limit: 5 Min
- Iruya Release Status (David McBride) Time limit: 5 Min
- No plans for a Point Release (Fuel)
- Iruya announced with blog post
- TSC action: JERMA Release Planning with OPNFV 2.0 Initiatives and CNTT Input
- Quick updates & email updates - discussion only if needed
- SPC Update (Trevor Cooper) Meeting on Feb 17 with OPNFV TSC reps (or other date, for more reps?)
- CNTT in OPNFV Update (Qiao Fu Former user (Deleted) )
- SPC Update (Trevor Cooper) Meeting on Feb 17 with OPNFV TSC reps (or other date, for more reps?)
- LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)
- Action Item Review (transition to wiki page development or close) Jim Baker
Jira Legacy server System Jira columns key,summary,status maximumIssues 5 jqlQuery project = TSC AND resolution = Unresolved ORDER BY priority DESC, updated DESC serverId 1afe526e-48e5-33b1-8ed7-4f559eac1ef8 - Decisions
- Minutes approved.
- Vote: Allow PTL Git Branch Creation vote passed.
- Cédric Ollivier to propose removing up Releng jobs that create branches.
- EasyCLA goes live , report problems to helpdesk.
- Bulk termination proposal passes. Jim Bakerwill help manage archive and locking of git repositories.
- 2020 community election process has two actions:
- Email discussion on TSC size
- Email discussion on TSC member eligibility
- No plans for a point release of Iruya.
- Request Jerma release discussion for next week.
February 4, 2020
- Linux Foundation Anti-trust policy
- Acting chair for today's meeting: Al Morton
- Agenda Bashing
- Update on PTL Branch creation Mark Beierl (e-mail vote will close at Feb 11)
- Attendance/Quorum (Proxy Identification)
- Approval of Jan 28 Meeting Minutes
- Nominations are OPEN for TSC Chair and Vice Chair
- Tables of Nominees
- Report of the OPNFV 2.0 Subcommittee Time Limit 20 min
- Chair: Qiao Fu Members: Trevor Cooper Former user (Deleted) Former user (Deleted) Sunku Ranganath (Deactivated) Al Morton
- Sub-Committee Wiki Page
- Etherpad: https://etherpad.opnfv.org/p/OPNFV_2.0_Sub-committee
Proposal: SPC/OPNFV TSC collaborate to build a plan for review/alignment with LFN GB Trevor Cooper Time limit: 10 Min
Do TSC members agree to a joint SPC / TSC meeting in 2 weeks (Monday 17 Feb at 7am Pacific)?
- TSC members who will join for sure: <names>
- Action to resolve attendees and schedule via email.
- Proposal: EasyCLA go-live date: David McBride
- Proposal to bulk terminate projects (criteria: 0 check-ins in past 6 months). List provided and reviewed prior to acceptance of proposal. Jim Baker Time limit: 5 Min
- Background e-mail. some projects on the list were already terminated, Cperf agreed to termination.
- FYI - Termination == Archive on the Projects Directory page
- Action at
- 2020 community election process call for updates Jim Baker Time limit: 5 Min
- OPNFV Project Reviews (Jim Baker) Time limit: 10 Min each
- No current proposals - next one
- No current proposals - next one
- Iruya Release Status (David McBride) Time limit: 10 Min
- Release date
- Strong desire an the part of some TSC members to review the Release Messaging for External publication.
- TSC action: JERMA Release Planning with OPNFV 2.0 Initiatives and CNTT Input
- Proposal email updates - discussion only if needed
- SPC Update (Trevor Cooper) OBE this week.
- CNTT in OPNFV Update (Qiao Fu Former user (Deleted) )
- SPC Update (Trevor Cooper) OBE this week.
- LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)
- Action Item Review (transition to wiki page development or close)
Jira Legacy server System Jira columns key,summary,status maximumIssues 5 jqlQuery project = TSC AND resolution = Unresolved ORDER BY priority DESC, updated DESC serverId 1afe526e-48e5-33b1-8ed7-4f559eac1ef8
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