OPNFV TSC Meeting 2020-02-04

February 4, 2020

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  • 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: Feb 12, 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 Feb 11, 2020

  • 2020 community election process call for updates @Jim Baker  Feb 4, 2020 Time limit: 5 Min

  • OPNFV Project Reviews (@Jim Baker) Time limit: 10 Min each

    • No current proposals - next one Feb 11, 2020  

  • Iruya Release Status (@David McBride) Time limit: 10 Min

    • Release date Jan 31, 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)

• Decisions

  • Quorum reached (11, possibly 12 at end)

  • Minutes approved.

  • EasyCLA go live date approved.