​OPNFV TSC Meeting 2020-01-14

January 14, 2020

• Linux Foundation Anti-trust policy
• Acting chair for today's meeting: Al Morton
• Agenda Bashing
• Attendance/Quorum
• Approval of previous meeting minutes
• Chair status: Former user (Deleted) not able to fulfill his responsibilities
  
  • Current members available as acting chairs: Al Morton Mark Beierl
  • Is there consensus on next steps?
  • TSC decision - leave TSC Chair vacant OR election?
    • Appointment of Acting TSC Chair until elections can be held
    • If needed: Review Community Election Procedure
      
      • ad hoc Election discussion, timing, decision
  • Tech Discuss meeting (no meeting Jan 13) - Former user (Deleted) expressed interest
  • Al Morton will represent OPNFV at the TAC meetings 
    TSC-2 - Getting issue details... STATUS
• Vote: Termination of project Service Function Chaining Former user (Deleted)
• Upcoming email votes
  • Allow PTL git branch creation Mark Beierl
  • TSC Proxy Governance David McBride 
    TSC-18 - Getting issue details... STATUS
• OPNFV Project Reviews (Jim Baker)
  • Project LaaS Sawyer Bergeron (Deactivated)
• Iruya Release Update (David McBride)
  
  • New release date 31 Jan 2020 

• 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)