OPNFV TSC Meeting 2020-03-31

Date

2020-03-31

Attendees

Move up from absent as needed.

Absent

Non TSC Attendees

Add as needed

Discussion items

5 min	Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) Approval of Mar 17 Meeting Minutes on Wiki <<___UPDATE !!!	Al Morton
1min	TSC Vote on Ad Hoc Election Proposal for Ad Hoc Election Calendar	Al Morton Jim Baker
5mn	Additional Intern Proposals (Barometer)	Emma Foley
5mn	Virtual Event in April (replacing the in person ONES NA): https://wiki.lfnetworking.org/display/LN/Virtual+Technical+Event+Planning+Committee Call for proposals/topics related to OPNFV	Trevor Cooper Frank Brockners
5min	OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page Check on this	Qiao Fu	Mission Statements Approved by TSC, Next steps:
15min	Review OPNFV's overall process to respond to CNTT Requirements for April 20 Meetings Requirements Review (CIRV coverage status (Mar 22)) <<< Need to update !!! Test Identification Ref Instantiation and automation of deployment and testing X-testing output to test-db, Web portal, and badging	EVERYONE
5min	TSC Approval of Staffing Proposal to CNTT Review with CNTT TSC this week. Any tweaks necessary?	Jim Baker
0min	Review Outstanding Action Items below	Al Morton
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
10min	OPNFV Project Reviews opnfvdocs 31 Mar 2020 Sofia Wallin Request for other project reviews: Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud,	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 CNTT in OPNFV Update (Qiao Fu ) CIRV Project relationship - Interactions on the basis of WIKI updates LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)		CIRV needs to call PTL election.
	TSC JIRA Item Review
Key	Summary	Status
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

What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride

David McBride

OPNFV TSC Meeting 2020-02-18

Action items

Outstanding Action Items

Task report

Looking good, no incomplete tasks.