​OPNFV TSC Meeting 2020-01-21

January 21, 2020

• 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 
    TSC-2 - Getting issue details... STATUS
  • 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)
    • #vote text: Does the TSC approve the TSC Proxy Governance
      TSC-18 - Getting issue details... STATUS
• 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
  • FYI - Termination Review Process (part of Project Life-cycle)
  • Terminate SDNVPN project Georg Kunz 04 Feb 2020 
• 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 31 Jan 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
  

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