OPNFV TSC Meeting 2020-02-18

Date

18 Feb 2020

Attendees

Al Morton
Former user (Deleted) (AT&T)

Absent

Discussion items

Time	Item	Who
5 min	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 TSC Vice Chair Nominations are OPEN, but CLOSING at 5PM PST Start Election Today! TSC Chair Election CLOSING at 5PM PST Tables of Nominees Improvements to TSC agenda preparation and minute taking Mark Beierl TSC-50 - Define TSC meeting artifacts Open	Al Morton
10min	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?
5min	"creating and catching the ball": CNTT and OPNFV interactions	Former user (Deleted)
15min	SPC Update (Trevor Cooper) Special SPC Meeting on Feb 17 with OPNFV TSC reps on OPNFV 2.0	Trevor Cooper
15min	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!	David McBride
10min	OPNFV Project Reviews (Jim Baker) James Gu Airship 18 Feb 2020
10min	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)
	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

Task report

Looking good, no incomplete tasks.

Action items

Communicate Joint SPC & OPNFV TSC rep Meeting Results to CNTT Governance 20 Feb 2020 Al Morton
What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride
Set Delivery Dates for OPNFV "2.0" Discussions 25 Feb 2020 Qiao Fu