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changes.mady.by.user Former user (Deleted)

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changes.mady.by.user David McBride

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Attendees

Al Morton Cédric Ollivier Qiao Fu Trevor Cooper Frank Brockners Former user (Deleted) Former user (Deleted) Former user (Deleted) (Proxy for Mark B) Sridhar Rao Sunku Ranganath (Deactivated)

Absent

Non TSC Attendees

Discussion items

5 min

Admin

Al Morton

1min

  • Proposal to reduce TSC size proposal open for comment.
  • No other proposals made to change the TSC composition OR election process
10min
OPNFV Internship proposals - Review/approve
  1.  HDV
  2. Log-Analysis and Alerting for OPNFV-VSPERF
  3. SDV
#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) ?
?

Related - See Jim's e-mail:

LF Board meeting coming up in March (when
  • ?
)
  • Need Five Bullets for OPNFV Summary
    • Qiao Fu
    • Positive reception from TSC members present
    • Trevor Cooper attended SPC  and asks if the TSC wants to continue to engage them.
    • Opened discussion on mission statement to see if non-CNTT projects are included
    5minReview Outstanding Action Items below:
    Al Morton

    15min

    Revised Release Process and Messaging -

    David McBride

    1min
    • OPNFV Project Reviews 
      • ???  ( no projects scheduled through March! ).
    • Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, 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


    • OPNFV's confluence will be down for an upgrade/maintenance tomorrow March 11th at 1am UTC. (March 10th 6PM PDT) Downtime should be less than one hour.

    • Request to take poll if TSC wants CIRV project review update.

    		TSC JIRA Item Review

    KeySummaryStatus
    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

    Task report
    spacesmeetings
    pageSize10
    labelstsc-meeting

    ...