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Attendees
Absent
Non TSC Attendees
Discussion items
| 5 min | | |
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| 0min | - 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
- Proposal to reduce OPNFV TSC headcount Jim Baker
- OPNFV is smaller, reduce TSC - propose 9 member TSC? End of comment
- Some discussion of reduced duration for Nomination, etc.
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| - Proposal to reduce TSC size proposal open for comment.
- No other proposals made to change the TSC composition OR election process
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| 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) ??
| | - 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
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| 5min | Review Outstanding Action Items below: | |
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| 15min | Revised Release Process and Messaging - - New release process in progress
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| 5min | - OPNFV Project Reviews
- Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, CIRV, clover, rocket, edgecloud, opnfvdocs
| | 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? |
| 5min | Quick updates & email updates - discussion only if needed |
| - No update from LF IT
- Request to take poll if TSC wants CIRV project review update.
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| TSC JIRA Item Review |
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| TSC-31 | PM tasks | Open |
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| TSC-46 | Plan/Manage OPNFV Plugfests | Open |
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| TSC-21 | Roll-up of OPNFV sessions at ONS NA | Open |
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| TSC-43 | Manage TSC meetings | Open |
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| TSC-44 | Maintain OPNFV events calendar and associated tasks | Open |
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Outstanding Action Items
Task report
Looking good, no incomplete tasks.
Action items
