February 11, 2020
- 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 Unknown User (michael.fix) Unknown User (scott.steinbrueck) sunku ranganath Al Morton
- Sub-Committee Wiki Page, Working Wiki Page, Agreements Page
- REMINDER: EasyCLA goes live 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
- #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 Time limit: 5 Min
- Process must be approved by end of March
- Proposal to reduce OPNFV TSC headcount Jim Baker
- 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
- Barometer Emma Foley
Status of the OPNFV and CNTT section of TAC Technical Whitepaper Working Group Unknown User (rabi_abdel)
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 Unknown User (michael.fix) )
- SPC Update (Trevor Cooper) Meeting on Feb 17 with OPNFV TSC reps (or other date, for more reps?)
- LF IT/Infra update: (Unknown User (agardner), 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.
- Cedric Ollivier to propose removing up Releng jobs that create branches.
- EasyCLA goes live , 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.