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​OPNFV TSC Meeting 2020-01-21

Anuket Project

​OPNFV TSC Meeting 2020-01-21

Feb 13, 2020

January 21, 2020

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    • Linux Foundation Anti-trust policy

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

    • Agenda Bashing

    • Attendance/Quorum

    • Approval of Jan 7 meeting minutes and Jan 14 minutes

    • Chair status: @Former user (Deleted) not able to fulfill his responsibilities through March 31st, 2020 Time Limit 20 min

      • Current members available as acting chairs: @Al Morton @Mark Beierl

      • Is there consensus on next steps?

        • Small TSC group met to discuss, see results of discussion in e-mail

        • Subsequent Email from Bin, re-iterating his status as temporary, not Abdication.

        • reduces options available for TSC to make re-organization clear post-Prague

      • TSC decision - leave TSC Chair vacant, election no-longer an option

        • Appointment of Acting TSC Chair until March 31st, 2020

        • If needed: Review Community Election Procedure

          • ad hoc Election discussion, timing, decision

      • Tech Discuss meeting on Jan 20, Further discussion - @Former user (Deleted) has agreed to lead future meetings

      • @Al Morton will represent OPNFV at the TAC meetings 
        https://lf-anuket.atlassian.net/browse/TSC-2

      • Clarification of Charter: only two TSC members from the same organization simultaneously. @Al Morton

    • Current Proxy for Bin on TSC: Time Limit 10 min

      • Small TSC group met to discuss - Consensus to maintain Bin's appointed Proxy until March 31, 2020

      • Proposed Proxy Governance was discussed and Edited at Tech Discuss meeting on Jan 20

      • #vote or email vote? (now that the proposed Governance has been discussed on several occasions)

    • New OPNFV TSC Role: Vice Chair: Time Limit 10 min

      • Small TSC group met to discuss, prefered Vice Chair over Co-Chair role

      • #vote text: Does TSC agree to create the new role of TSC Vice Chair, with responsibilities to assist the TSC Chair as assigned?

      • If Role created, propose election schedule (including nominations) with TSC Approval by e-mail

 

  • Propose termination SDNVPN project @Georg Kunz

  • Upcoming email votes

    • Allow PTL git branch creation @Mark Beierl  - need to start as agreed

    • others ??

  • OPNFV Project Reviews (@Jim Baker)

    • Functest @Cédric Ollivier Time limit: 10 Min

  • Iruya Release Update (@David McBride)

    • New release date Jan 31, 2020 

    • Exception for project Calypso - e-mail vote:

      • #vote text: Does the TSC approve the exception for Calypso to join the IRUYA release?

  • 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