Anuket Project

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Discussion items

5 min

Admin

  • Linux Foundation Anti-trust policy
  • Agenda Bashing
  • Attendance/Quorum (Proxy Identification)
  • Announcement of the OPNFV TSC Chairperson election results
  • Approval of Feb 18 Meeting Minutes
  • TSC Vice Chair Election CLOSING at 5PM PST
  • Improvements to TSC agenda preparation and minute taking Mark Beierl TSC-50 - Define TSC meeting artifacts Open

5min
  • 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 7 member TSC?


20min

Strategic Planning:

  • Communication with CNTT Governance and feedback  
  • SPC Update (Trevor Cooper
    • Special SPC Meeting was held on Feb 17 with OPNFV TSC reps on OPNFV 2.0, initiated by Trevor Cooper
    • A Follow-up Meeting was held on Feb 20 with CNTT Governance  (thanks Jim Baker for an Agenda slot!)
    • ACTION ItemsALL PTLs !!!
      • Collect skills required to address enhancements needed for CNTT Tests
      • Success criteria:    What resources needed (Skill set) ?    What are they going to do (Tasks/Projects)?
  • Discussion

10min

OPNFV Mission 2.0:   Work Progress Page

  • Need to reach closure on OPNFV discussions – meet self-imposed deadlines.
  • Further review (LFN Board) ??
Qiao Fu
5min

2020 Internship Program

Announcement and key dates

Does OPNFV have a proposal to submit? Deadline is  






5min
  • 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  
    • Need time for more discussion, >>5min.
    • Use Release meeting time for more discussion!

10min
  • OPNFV Project Reviews 
  • Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, CIRV, clover, rocket, edgecloud, opnfvdocs

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



  • Email discussion on TSC member eligibility


OPNFV TSC Meeting 2020-02-11

Jim BakerOPNFV TSC Meeting 2020-02-11



Action items

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