February 4, 2020
- Linux Foundation Anti-trust policy
- Acting chair for today's meeting: Al Morton
- Agenda Bashing
- Update on PTL Branch creation Mark Beierl (e-mail vote will close at Feb 11)
- Attendance/Quorum (Proxy Identification)
- Approval of Jan 28 Meeting Minutes
- Nominations are OPEN for TSC Chair and Vice Chair
- Tables of Nominees
- Report of the OPNFV 2.0 Subcommittee Time Limit 20 min
- Chair: Qiao Fu Members: Trevor Cooper Unknown User (michael.fix) Unknown User (scott.steinbrueck) sunku ranganath Al Morton
- Sub-Committee Wiki Page
- Etherpad: https://etherpad.opnfv.org/p/OPNFV_2.0_Sub-committee
Proposal: SPC/OPNFV TSC collaborate to build a plan for review/alignment with LFN GB Trevor Cooper Time limit: 10 Min
Do TSC members agree to a joint SPC / TSC meeting in 2 weeks (Monday 17 Feb at 7am Pacific)?
- TSC members who will join for sure: <names>
- Action to resolve attendees and schedule via email.
- Proposal: EasyCLA go-live date: David McBride
- 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
- 2020 community election process call for updates Jim Baker Time limit: 5 Min
- OPNFV Project Reviews (Jim Baker) Time limit: 10 Min each
- No current proposals - next one
- No current proposals - next one
- Iruya Release Status (David McBride) Time limit: 10 Min
- Release date
- Strong desire an the part of some TSC members to review the Release Messaging for External publication.
- TSC action: JERMA Release Planning with OPNFV 2.0 Initiatives and CNTT Input
- Proposal email updates - discussion only if needed
- SPC Update (Trevor Cooper) OBE this week.
- CNTT in OPNFV Update (Qiao Fu Unknown User (michael.fix) )
- SPC Update (Trevor Cooper) OBE this week.
- LF IT/Infra update: (Unknown User (agardner), Trevor Bramwell)
- Action Item Review (transition to wiki page development or close)
- Decisions
- Quorum reached (11, possibly 12 at end)
- Minutes approved.
- EasyCLA go live date approved.