- Created by Mark Beierl , last modified by Al Morton on Jan 19, 2020
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Meeting Archives: 2019/2018/2017/2016/2015/2014
Technical Steering Committee
Welcome to the OPNFV TSC page.
Information and materials relevant to the TSC are kept here, for information regarding OPNFV projects and releases please refer to those pages.
Official meeting minutes
Please note that the official meeting minutes of the TSC are taken on the #opnfv-meeting IRC channel and stored in the IRC archive:
http://meetbot.opnfv.org/meetings/opnfv-meeting/
Any meeting minutes on this wiki page are to be considered complementary to the official IRC minutes.
Logistics
When (Normally): 6:00am - 7:00am Pacific Time (13:00-14:00 UTC 14:00-15:00 UTC Find your local time).
Call logistics (Zoom):
Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/190726272
Or iPhone one-tap :
US: +16465588656,,190726272# or +16699006833,,190726272#
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
US: +1 646 558 8656 or +1 669 900 6833 or +1 855 880 1246 (Toll Free) or +1 877 369 0926 (Toll Free)
Meeting ID: 190 726 272
International numbers available: https://zoom.us/u/lWBuQ5ii
IRC irc.freenode.net
- #opnfv-meeting
- http://webchat.freenode.net/?channels=opnfv-meeting or use your favorite IRC client
TSC Meetings
Future topics
- LFpod2 status - need ad hoc discuss during Prague Former user (Deleted)
- Revised Release Process - more discussion needed, then proposal David McBride
- Terminate SDNVPN project Georg Kunz
January 21, 2020 <NEEDS REVIEW/EDITS>
- Linux Foundation Anti-trust policy
- Acting chair for today's meeting: Al Morton
- Agenda Bashing
- Attendance/Quorum
- Approval of previous meeting minutes
- Chair status: Former user (Deleted) not able to fulfill his responsibilities
- Current members available as acting chairs: Al Morton Mark Beierl
- Is there consensus on next steps?
- 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
- Tech Discuss meeting (no meeting Jan 13) - Former user (Deleted) expressed interest
- Al Morton will represent OPNFV at the TAC meetings
TSC-2 - Getting issue details... STATUS
- Propose termination SDNVPN project Georg Kunz
- FYI - Termination Review Process (part of Project Life-cycle)
- Upcoming email votes
- Allow PTL git branch creation Mark Beierl
- TSC Proxy Governance David McBride
TSC-18 - Getting issue details... STATUS
- OPNFV Project Reviews (Jim Baker)
- Project LaaS Sawyer Bergeron (Deactivated)
- Iruya Release Update (David McBride)
- New release date
- Proposal email updates - discussion only if needed
- SPC Update (Trevor Cooper)
- CNTT in OPNFV Update (Qiao Fu Former user (Deleted) )
- LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)
- Action Item Review
January 14, 2020
- Linux Foundation Anti-trust policy
- Acting chair for today's meeting: Al Morton
- Agenda Bashing
- Attendance/Quorum
- Approval of previous meeting minutes
- Chair status: Former user (Deleted) not able to fulfill his responsibilities
- Current members available as acting chairs: Al Morton Mark Beierl
- Is there consensus on next steps?
- 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
- Tech Discuss meeting (no meeting Jan 13) - Former user (Deleted) expressed interest
- Al Morton will represent OPNFV at the TAC meetings
TSC-2 - Getting issue details... STATUS
- Vote: Termination of project Service Function Chaining Former user (Deleted)
- Upcoming email votes
- Allow PTL git branch creation Mark Beierl
- TSC Proxy Governance David McBride
TSC-18 - Getting issue details... STATUS
- OPNFV Project Reviews (Jim Baker)
- Project LaaS Sawyer Bergeron (Deactivated)
- Iruya Release Update (David McBride)
- New release date
- Proposal email updates - discussion only if needed
- SPC Update (Trevor Cooper)
- CNTT in OPNFV Update (Qiao Fu Former user (Deleted) )
- LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)
- Action Item Review
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
- TSC decision - leave TSC Chair vacant OR election?
- 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
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
- 31 issues - Authenticate to see issue details
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
- TSC decision - leave TSC Chair vacant OR election?
- 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
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
- 31 issues - Authenticate to see issue details
- No labels