OPNFV TSC Meeting 2020-02-18

Admin

• Linux Foundation Anti-trust policy
• Acting chair for today's meeting: Al Morton
• Agenda Bashing
• Attendance/Quorum (Proxy Identification)
• Approval of Feb 11 Meeting Minutes
• Nominations are OPEN, but CLOSING at 5PM PST for TSC Vice Chair, Start Election Today!
  • Vice Chair Nomination continues
  • Tables of Nominees
• Improvements to TSC agenda preparation and minute taking Mark Beierl TSC-50 - Define TSC meeting artifacts Open

• 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 18 Feb 2020  !!
  • Discussion of Quorum Calculation Off-line vote results and Charter/working procedures
  • Proposal to reduce OPNFV TSC headcount Jim Baker 
    
    • OPNFV is smaller, reduce TSC - propose 9 member TSC?

• SPC Update (Trevor Cooper)  Meeting on Feb 17 with OPNFV TSC reps (or other date, for more reps?)

• Revised Release Process and Messaging - more discussion needed (good discussion in Prague DDF), then proposal David McBride  Summarize Prague discussion
  • Possible CNTT Input for TSC meeting on  18 Feb 2020
  • Need time for more discussion, >>5min.
  • Use Release meeting time for more discussion!

• OPNFV Project Reviews (Jim Baker)
  
  • James Gu Airship 18 Feb 2020

• Quick updates & email updates - discussion only if needed
  • CNTT in OPNFV Update (Qiao Fu  Former user (Deleted) )
    
    • CIRV Project relationship? Project review 25 Feb 2020
  • LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)