OPNFV TSC Meeting 2020-01-07

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)
- https://etherpad.opnfv.org/p/OPNFV_Roadmap
OPNFV Project Reviews (Jim Baker)
- Project vSwitchperf Sridhar Rao
- Project Calipso Former user (Deleted)
Iruya Release Update (David McBride)
- New release date 10 Jan 2020