Versions Compared

Old Version 2

changes.mady.by.user Al Morton

Saved on

compared with

New Version Current

changes.mady.by.user Al Morton

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Date

Image Removed 

Attendees

...

Absent

May have joined late

Absent

Non TSC Attendees

  • Add as needed

Discussion items

5 min

Admin

10 Meeting
Al Morton
10min


5min
17
    •   
Proposal
    • Possibility to reduce OPNFV TSC headcount Jim Baker 
      • OPNFV is smaller, reduce TSC - propose 9 member TSC?
Agreed to move the vote period ahead by 6 weeks
      • No consensus on vote text for reducing the TSC
      • Vote on reduction of seats
is
      • will not
going to
      • proceed as
there
      • opinion is
not enough consensus Discussion of Vote Text on-going  Mark Beierl
      • split on the proposal.
Mark Beierl to lead offline discussion
  • Agreed to move the vote period ahead by 6 weeks (from Mar 17 proposal)
  • Proposal for Election Calendar
Jim Baker
1min





5min

OPNFV Mission 2.0:   Work Progress Page       Agreements Capture Page

  • Final Approval TODAY
  • #vote text Does the  TSC approve
of
Qiao Fu

20 min

Review OPNFV's overall process to respond to CNTT Requirements at Baldy Release

  • Requirements Review (CIRV coverage status (Mar 22))
  • Test Identification
  • Ref Instantiation and automation of deployment and testing
  • X-testing output to test-db, Web portal, and
bagding
  • badging
EVERYONE
5minTSC Approval of Staffing Proposal to CNTTJim Baker
0minReview Outstanding Action Items below
Al Morton
15min

5min

Revised Release Process and Messaging -

  • Previous Presentation
  • David presented with minimal time for feedback.
  • Goal: Less Process!  What should we reduce? What do we need to Clarify - slide 6?
  • This time slot to determine next steps. (Last Slide)
  • Do we need a better time for Release meetings?
David McBride

Capture Objections to proposed process

1min
10min
.
  • Request for other project reviews: Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud, opnfvdocs

Jim Baker

We have had no new projects volunteer. 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



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

...