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​OPNFV TSC Meeting 2020-01-14

Anuket Project

​OPNFV TSC Meeting 2020-01-14

Feb 13, 2020

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 
      https://lf-anuket.atlassian.net/browse/TSC-2

  • Vote: Termination of project Service Function Chaining @Former user (Deleted)

  • Upcoming email votes

  • OPNFV Project Reviews (@Jim Baker)

    • Project LaaS @Sawyer Bergeron (Deactivated)

  • Iruya Release Update (@David McBride)

    • New release date Jan 31, 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)