OPNFV TSC Meeting 2020-02-04

February 4, 2020

• Linux Foundation Anti-trust policy
• Acting chair for today's meeting: Al Morton
• Agenda Bashing
• Update on PTL Branch creation Mark Beierl (e-mail vote will close at Feb 11)
• Attendance/Quorum (Proxy Identification)
• Approval of  Jan 28 Meeting Minutes
• Nominations are OPEN for TSC Chair and Vice Chair
  • Tables of Nominees
• Report of the OPNFV 2.0 Subcommittee Time Limit 20 min
  • Chair: Qiao Fu Members: Trevor Cooper Former user (Deleted) Former user (Deleted) Sunku Ranganath (Deactivated) Al Morton
  • Sub-Committee Wiki Page
  • Etherpad: https://etherpad.opnfv.org/p/OPNFV_2.0_Sub-committee

• Proposal: SPC/OPNFV TSC collaborate to build a plan for review/alignment with LFN GB Trevor Cooper Time limit: 10 Min

  • Do TSC members agree to a joint SPC / TSC meeting in 2 weeks (Monday 17 Feb at 7am Pacific)?

  • TSC members who will join for sure:  <names>
  • Action to resolve attendees and schedule via email.
• Proposal: EasyCLA go-live date: 12 Feb 2020 David McBride
• Proposal to bulk terminate projects (criteria: 0 check-ins in past 6 months). List provided and reviewed prior to acceptance of proposal. Jim Baker   Time limit: 5 Min
  
  • Background e-mail. some projects on the list were already terminated, Cperf agreed to termination.
  • FYI - Termination == Archive on the Projects Directory page
  • Action at 11 Feb 2020
• 2020 community election process call for updates Jim Baker  04 Feb 2020 Time limit: 5 Min
• OPNFV Project Reviews (Jim Baker) Time limit: 10 Min each
  
  • No current proposals - next one 11 Feb 2020  
    
• Iruya Release Status (David McBride) Time limit: 10 Min
  
  • Release date 31 Jan 2020 
  • Strong desire an the part of some TSC members to review the Release Messaging for External publication.
  • TSC action:  JERMA Release Planning with OPNFV 2.0 Initiatives and CNTT Input
• Proposal email updates - discussion only if needed
  • SPC Update (Trevor Cooper)  OBE this week.
    
  • CNTT in OPNFV Update (Qiao Fu  Former user (Deleted) )
• LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)
• Action Item Review (transition to wiki page development or close)
  

  key	summary	status

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• Decisions
  • Quorum reached (11, possibly 12 at end)
  • Minutes approved.
  • EasyCLA go live date approved.