Page Comparison

Attendees

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5 min	Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) Announcement of the OPNFV TSC Vice Chairperson election results Approval of Feb 25 Mar 3 Meeting Minutes on Wiki	Al Morton
0min1min	2020 community election process call for updates in the May/June timeframe Jim Baker Process must be approved by end of March, it's now 10 Mar 2020 Proposal to reduce OPNFV TSC headcount Jim Baker OPNFV is smaller, reduce TSC - propose 9 member TSC? End of comment 17 Mar 2020 Discussion of Vote Text on-going Mark Beierl Some discussion of reduced duration for Nomination, etc.		Proposal to reduce TSC size proposal open for comment. No other proposals made to change the TSC composition OR election process
5min10min	OPNFV Internship proposals - Review/approve HDV Log-Analysis and Alerting for OPNFV-VSPERF SDV Agree: TAC approves #Agree or #vote: Does TSC approve the project proposals for LFN to sponsor and hire interns to work on this year for: HDV, Log-analysis, and SDV ? (+1, 0, -1)	Jim Baker
15min	OPNFV Mission 2.0: Work Progress Page Agreements Capture Page Need to reach closure on OPNFV discussions – meet self-imposed deadlines. Further review (LFN Board) ??	Qiao Fu	Positive reception from TSC members present Trevor Cooper attended SPC 02 Mar 2020 and asks if the TSC wants to continue to engage them. Opened discussion on mission statement to see if non-CNTT projects are included
5min	Review Outstanding Action Items below:	Al Morton
15min	Revised Release Process and Messaging - New release process in progress	David McBride
5min1min	OPNFV Project Reviews ??? 10 Mar 2020 ( no projects scheduled through March! ). Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, CIRV, clover, rocket, edgecloud, opnfvdocs	Jim Baker	We have had no new projects volunteer. The ones listed to are active but have not volunteered for review. Should we compel them to present? Or is this an indication of the project status in 2020?
5min	Quick updates & email updates - discussion only if needed CNTT in OPNFV Update (Qiao Fu Former user (Deleted) ) CIRV Project relationship? Project review requested for 25 Feb 2020 ?? LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)		No update from LF IT Request to take poll if TSC wants CIRV project review update.
	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

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Attendees