OPNFV TSC Meeting 2020-03-10

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 Mar 3 Meeting Minutes on Wiki

@Al Morton

1min

• 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 Mar 10, 2020  

  • Proposal to reduce OPNFV TSC headcount @Jim Baker 
    
    

    • OPNFV is smaller, reduce TSC - propose 9 member TSC? End of comment Mar 17, 2020 

      • Discussion of Vote Text on-going  @Mark Beierl

  • Some discussion of reduced duration for Nomination, etc.

• Proposal to reduce TSC size proposal open for comment.
  
  

• No other proposals made to change the TSC composition OR election process

10min

OPNFV Internship proposals - Review/approve

1.  HDV

2. Log-Analysis and Alerting for OPNFV-VSPERF

3. SDV

#Agree or #vote: Does TSC approve the project proposals for LFN to sponsor and hire interns to work on this year for: HDV, Log-analysis, and SDV ?  (+1, 0, -1)

@Jim Baker

TSC Agreed to support the 3 internship projects listed.

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

• Positive reception from TSC members present

• @Trevor Cooper attended SPC Mar 2, 2020 and asks if the TSC wants to continue to engage them.

• Opened discussion on mission statement to see if non-CNTT projects are included

• @Frank Brockners pointed out some inconsistency between web and charter mission (added 3/17)

5min

Review Outstanding Action Items below:

@Al Morton

15min

Revised Release Process and Messaging -

• New release process in progress

• Presentation

@David McBride

David presented with minimal time for feedback. Need another TSC meeting time slot to determine next steps.

1min

• OPNFV Project Reviews 
  
  

  • ???  Mar 10, 2020 ( no projects scheduled through March! ).

• Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud, opnfvdocs

@Jim Baker

We have had no new projects volunteer. The ones listed to are active but have not volunteered for review. Should we compel them to present? Or is this an indication of the project status in 2020?

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 Feb 25, 2020 ??

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

• OPNFV's confluence will be down for an upgrade/maintenance tomorrow March 11th at 1am UTC. (March 10th 6PM PDT) Downtime should be less than one hour.

• 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