OPNFV TSC Meeting 2020-03-03

Attendees

Al Morton

Absent

Non TSC Attendees

Discussion items

5 min	Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) Announcement of the OPNFV TSC Vice Chairperson election results Approval of Feb 25 Meeting Minutes on Wiki	Al Morton
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 03 Mar 2020 !! Proposal to reduce OPNFV TSC headcount Jim Baker OPNFV is smaller, reduce TSC - propose 9 member TSC? Discussion of Vote Text on-going Mark Beierl Some discussion of reduced duration for Nomination, etc.		Comments welcome, please reply to email or comment on the Wiki page
20min	Reference Verification Development: The CIRV Project has been capturing progress toward OPNFV tests coverage of CNTT Requirements Weekly Summary for Feb 28 Projects have been identified to fill testing gaps, need integration into an automated deploy/test/remove	Former user (Deleted) Former user (Deleted)
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) ??	Qiao Fu
5min	Review Outstanding Action Items below:	Al Morton
0min	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 25 Feb 2020 in Next Hour! Use Release meeting time for more discussion!	David McBride	Dave may not be able to attend?
0min	OPNFV Project Reviews ??? 03 Mar 2020 Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, CIRV, clover, rocket, edgecloud, opnfvdocs	Jim Baker
5min	Quick updates & email updates - discussion only if needed CNTT in OPNFV Update (Qiao Fu Former user (Deleted) ) CIRV Project relationship? Project review requested for 25 Feb 2020 ?? LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)		No update from LF IT Request to take poll if TSC wants CIRV project review update.
	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

Set Delivery Dates for OPNFV "2.0" Discussions 25 Feb 2020 Qiao Fu	25 Feb 2020	Qiao Fu	OPNFV TSC Meeting 2020-03-03
Set Delivery Dates for OPNFV "2.0" Discussions 25 Feb 2020 Qiao Fu	25 Feb 2020	Qiao Fu	OPNFV TSC Meeting 2020-02-18
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 2020-03-03
Email discussion on TSC size Jim Baker		Jim Baker	OPNFV TSC Meeting 2020-03-03
Each PTL to collect skills required to address enhancements for CNTT tests			OPNFV TSC Meeting 2020-03-03
Email discussion on TSC member eligibility			OPNFV TSC Meeting 2020-03-03

Action items

Each ...