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OPNFV TSC Meeting 2020-01-07

Anuket Project

OPNFV TSC Meeting 2020-01-07

Feb 13, 2020

January 7, 2020

  • Linux Foundation Anti-trust policy

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

  • Agenda Bashing

  • Attendance/Quorum

  • Chair status: @Former user (Deleted) not able to fulfill his responsibilities

    • 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

    • Proxy proposed is not an active community member - no clear policy, recommend approving Bin's proxy

    • Tech Discuss meeting

    • Airship - handled within the Airship project

    • TAC representation

  • Approval of previous meeting minutes - 2019-12-17 IRC Log

  • Update of OPNFV Roadmap Discussion (@Jim Baker)

  • OPNFV Project Reviews (@Jim Baker)

    • Project vSwitchperf @Sridhar Rao 

    • Project Calipso @Former user (Deleted)

  • Iruya Release Update (@David McBride)

    • New release date Jan 10, 2020 

Meeting ended here.  Minutes: http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-01-07-14.02.html

  • SPC Update (@Trevor Cooper)

    • OPNFV Strategic Objectives (@Trevor Cooper)

  • CNTT in OPNFV Update (@Qiao Fu  @Former user (Deleted) )

  • LF IT/Infra update: (@Former user (Deleted), @Trevor Bramwell)

  • Action Item Review