February 11, 2020

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  • Linux Foundation Anti-trust policy

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

  • Agenda Bashing

  • Attendance/Quorum (Proxy Identification)

  • Approval of Feb 4 Meeting Minutes

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

    • Vice Chair Nomination continues

    • Tables of Nominees

  • Update on PTL Branch creation @Mark Beierl (e-mail vote will CLOSE at Feb 11)

    • Follow-up to make this happen?

  • Report of the OPNFV 2.0 Subcommittee Time Limit 15 min

    • Chair: @Qiao Fu Members: @Trevor Cooper @Former user (Deleted) @Former user (Deleted) @Sunku Ranganath (Deactivated) @Al Morton

    • Sub-Committee Wiki Page,   Working Wiki Page,  Agreements Page

  • REMINDER: EasyCLA goes live Feb 12, 2020  @David McBride

    • No white list:  Red Hat, Wind River

    • No CLA manager or white list:  Mirantis

  • Proposal to bulk terminate projects (criteria: 0 check-ins in past 6 months). List provided and reviewed prior to acceptance of proposal. @Jim Baker   Time limit: 5 Min

    • Background e-mail. some projects on the list were already terminated, Cperf agreed to termination.

    • FYI - Termination == Archive on the Projects Directory page

    • Action at Feb 11, 2020

    • #startvote Does the TSC approve the bulk termination of the following projects: Apex, Bootstrap/Get started, Compass4NFV, Cperf,  Daisy4NFV, DPACC, Genesis, HA for OPNFV, KVM, ONOSFW, OVNO, SDNVPN, SNAPS-OO, VES? (+1,0,-1)

  • 2020 community election process call for updates in the May/June timeframe @Jim Baker  Feb 4, 2020 Time limit: 5 Min

    •  Process must be approved by end of March

    • Proposal to reduce OPNFV TSC headcount @Jim Baker  Feb 11, 2020 

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

  • OPNFV Project Reviews (@Jim Baker) Time limit: 10 Min each

    • Barometer  @Emma Foley

    • Next week: Airship Feb 18, 2020

  • Status of the OPNFV and CNTT section of TAC Technical Whitepaper Working Group  @Former user (Deleted)

    • Feb 11, 2020 Section 3. Brief Project overviews Time limit: 5 Min

  • Iruya Release Status (@David McBride) Time limit: 5 Min

    • No plans for a Point Release (Fuel)

    • Iruya announced with blog post

    • TSC action:  JERMA Release Planning with OPNFV 2.0 Initiatives and CNTT Input

  • Quick updates & email updates - discussion only if needed

    • SPC Update (@Trevor Cooper)  Meeting on Feb 17 with OPNFV TSC reps (or other date, for more reps?)

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

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

  • Action Item Review (transition to wiki page development or close) @Jim Baker

• Decisions

  • Minutes approved.

  • Vote: Allow PTL Git Branch Creation vote passed.

    • @Cédric Ollivier to propose removing up Releng jobs that create branches.

  • EasyCLA goes live Feb 12, 2020, report problems to helpdesk.

  • Bulk termination proposal passes.  @Jim Bakerwill help manage archive and locking of git repositories.

  • 2020 community election process has two actions:

    Email discussion on TSC size @Jim Baker

    Email discussion on TSC member eligibility

  • No plans for a point release of Iruya.

  • Request Jerma release discussion for next week.