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OPNFV TSC Meeting 2020-02-18

Anuket Project

OPNFV TSC Meeting 2020-02-18

May 07, 2020

Date

Feb 18, 2020

Attendees

  • @Al Morton

  • @Former user (Deleted) (AT&T)

Absent

Discussion items

Time

Item

Who

Notes

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

 

 

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

 

Outstanding Action Items

Action items

Communicate Joint SPC & OPNFV TSC rep Meeting Results to CNTT Governance Feb 20, 2020 @Al Morton
What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) @David McBride
Set Delivery Dates for OPNFV "2.0" Discussions Feb 25, 2020 @Qiao Fu