OPNFV TSC Meeting 2020-02-18

5 min

Admin

• Linux Foundation Anti-trust policy

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

• Agenda Bashing

• Attendance/Quorum (Proxy Identification)

• Approval of Feb 11 Meeting Minutes

• TSC Vice Chair Nominations are OPEN, but CLOSING at 5PM PST  Start Election Today!

  • TSC Chair Election CLOSING at 5PM PST

  • Tables of Nominees

• Improvements to TSC agenda preparation and minute taking @Mark Beierl

  
  TSC-50 - Define TSC meeting artifacts Open

@Al Morton

10min

• 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 Feb 18, 2020  !!

  • Discussion of Quorum Calculation Off-line vote results and Charter/working procedures

  • Proposal to reduce OPNFV TSC headcount @Jim Baker 
    
    

    • OPNFV is smaller, reduce TSC - propose 9 member TSC?

5min

•       "creating and catching the ball": CNTT and OPNFV interactions
  
  

@Former user (Deleted)

15min

• SPC Update (@Trevor Cooper)  Special SPC Meeting on Feb 17 with OPNFV TSC reps on OPNFV 2.0
  
  

@Trevor Cooper

15min

• Revised Release Process and Messaging - more discussion needed (good discussion in Prague DDF), then proposal @David McBride  Summarize Prague discussion

  • Possible CNTT Input for TSC meeting on  Feb 18, 2020

  • Need time for more discussion, >>5min.

  • Use Release meeting time for more discussion!

@David McBride

10min

• OPNFV Project Reviews (@Jim Baker)
  
  

  • @James Gu Airship Feb 18, 2020

10min

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)

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