Date
Attendees
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| 5 min | Admin
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| 10 min | Virtual Event Planning (June 22-25) Note Date Change!!!
| We will quickly brainstorm topics. Continue to brain-storm virtual event formats 2 -day collaboration - 2 day project specific? | |
| 10 min | OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet?
| Proposal Discussion - If available! | |
| 5 min | What more do we want from Program Management? Contract PM support for limited time - potential elements:
| Potential additional ideas:
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| 5min | Approve: Proposed Project Lifecycle Amendment for Re-activate |
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| 1min | Call for TSC Nominations open through Election starts | 2020 Community Election Calendar | |
| 1 min | OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page
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| 1 min | Review OPNFV's overall process to respond to CNTT Requirements
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| 1 min | TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing
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| 10 min | Reference Infrastructure and Reference Conformance work with CNTT
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| 1 min | CIRV Mandate Review - See above
| Results from further discussions should be Joint with CNTT reps. | |
| 5 min | What does OPNFV WANT from the next Release? Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join. | Capture IMPROVEMENTS to proposed process | |
| 1 min |
| 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 May 2020. The current list is: yardstick, ovn4nvf, container4nfv, bottlenecks, clover, rocket, edgecloud | |
| 1min | Quick updates & email updates - discussion only if needed
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Cédric Ollivier Reword "Meets BoD policy (IPR)" to "Passes IPR check."
Action items
- David McBrideupdate OPNFV website (lifecycle page) with approved re-activation process
- Former user (Deleted) to invite Former user (Deleted) and Al Morton to CNTT roadmap discussion (recurring meeting)