​OPNFV TSC Meeting 2020-01-28

January 28, 2020

•  

  • Linux Foundation Anti-trust policy

  • Acting chair for today's meeting: @Al Morton

  • Agenda Bashing

  • Attendance/Quorum (Proxy Identification)

  • Approval of Jan 21 Meeting Minutes

  • Report of the Election Subcommittee Time Limit 20 min

    • Members: @Cédric Ollivier @Georg Kunz @Mark Beierl @Al Morton

    • Mandate:

      • Determine the Schedule and any details necessary to conduct elections for TSC Chair and the new role of TSC Vice-Chair.

      • Consult with LF as necessary.

    • Decisions and Proposed Schedule

    • Report and Discussion (Time check: leave 5 minutes for voting below)

    • TSC action: #vote  TSC approves (a) the holding of an election to determine the TSC Chair from conclusion of the election until their resignation or replacement by the TSC, and (b) the proposed schedule for this election.  Valid vote options are: +1 , 0, -1.

    • TSC action: #vote  TSC approves (a) the holding of an election to determine the TSC Vice Chair from conclusion of the election until their resignation or replacement by the TSC, and (b) the proposed schedule for this election.  Valid vote options are: +1 , 0, -1.

  • Priority handling of Action Items from Prague OPNFV 2.0 Session    Jan 28, 2020Time Limit 15 min

    • Discussion, selection of priority item(s), possibly create Subcommittee(s) to work specific items

  •  The Technical Whitepaper Working Group (workgroup of TAC) requires a volunteer to prepare the description of OPNFV (possibly combined with CNTT)  Jan 28, 2020

    • Volunteer please!!

  • Student Volunteer Parth Yadav completed first assignment from VSPERF project.

    • Process approved at October 15, 2019 TSC meeting, but this the first  application.

    • Requires TSC Chair and Mentor/PTL to sign Certificate/Letter of completion.

    • Tech Discuss Weekly Meeting review of the Project  Jan 27, 2020

  • OPNFV Project Reviews (@Jim Baker)

    • ??  Time limit: 10 Min

  • Iruya Release Update (@David McBride)

    • New release date Jan 31, 2020 

    • TSC action: #vote TSC approves the release of Iruya on Jan 31, 2020.

• 
  MEETING ENDED HERE

  • Proposal email updates - discussion only if needed

    • SPC Update (@Trevor Cooper)

    • CNTT in OPNFV Update (@Qiao Fu  @Former user (Deleted) )

  • LF IT/Infra update: (@Former user (Deleted), @Trevor Bramwell)

  • Action Item Review

  •