OPNFV TSC Meeting 2020-03-10

Attendees

Al Morton
Cedric Ollivier
Qiao Fu
Trevor Cooper
Frank Brockners
Unknown User (mbuil)
Unknown User (parkerberberian)
Unknown User (jmorgan1) (Proxy for Mark B)
Sridhar Rao
sunku ranganath
Sofia Wallin(proxy for Georg)
Unknown User (scott.steinbrueck)

Absent

Non TSC Attendees

Discussion items

5 min	Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) Announcement of the OPNFV TSC Vice Chairperson election results Approval of Mar 3 Meeting Minutes on Wiki	Al Morton
1min	2020 community election process call for updates in the May/June timeframe Jim Baker Process must be approved by end of March, it's now 10 Mar 2020 Proposal to reduce OPNFV TSC headcount Jim Baker OPNFV is smaller, reduce TSC - propose 9 member TSC? End of comment 17 Mar 2020 Discussion of Vote Text on-going Mark Beierl Some discussion of reduced duration for Nomination, etc.		Proposal to reduce TSC size proposal open for comment. No other proposals made to change the TSC composition OR election process
10min	OPNFV Internship proposals - Review/approve HDV Log-Analysis and Alerting for OPNFV-VSPERF SDV #Agree or #vote: Does TSC approve the project proposals for LFN to sponsor and hire interns to work on this year for: HDV, Log-analysis, and SDV ? (+1, 0, -1)	Jim Baker	TSC Agreed to support the 3 internship projects listed.
15min	OPNFV Mission 2.0: Work Progress Page Agreements Capture Page Need to reach closure on OPNFV discussions – meet self-imposed deadlines. Further review (LFN Board) ??	Qiao Fu	Positive reception from TSC members present Trevor Cooper attended SPC 02 Mar 2020 and asks if the TSC wants to continue to engage them. Opened discussion on mission statement to see if non-CNTT projects are included Frank Brockners pointed out some inconsistency between web and charter mission (added 3/17)
5min	Review Outstanding Action Items below:	Al Morton
15min	Revised Release Process and Messaging - New release process in progress Presentation	David McBride	David presented with minimal time for feedback. Need another TSC meeting time slot to determine next steps.
1min	OPNFV Project Reviews ??? 10 Mar 2020 ( no projects scheduled through March! ). Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud, opnfvdocs	Jim Baker	We have had no new projects volunteer. The ones listed to are active but have not volunteered for review. Should we compel them to present? Or is this an indication of the project status in 2020?
5min	Quick updates & email updates - discussion only if needed CNTT in OPNFV Update (Qiao Fu Unknown User (michael.fix) ) CIRV Project relationship? Project review requested for 25 Feb 2020 ?? LF IT/Infra update: (Unknown User (agardner), Trevor Bramwell)		OPNFV's confluence will be down for an upgrade/maintenance tomorrow March 11th at 1am UTC. (March 10th 6PM PDT) Downtime should be less than one hour. Request to take poll if TSC wants CIRV project review update.
	TSC JIRA Item Review
Key	Summary	Status
TSC-31	PM tasks	Open
TSC-46	Plan/Manage OPNFV Plugfests	Open
TSC-21	Roll-up of OPNFV sessions at ONS NA	Open
TSC-43	Manage TSC meetings	Open
TSC-44	Maintain OPNFV events calendar and associated tasks	Open

Outstanding Action Items

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Attendees

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Non TSC Attendees

Discussion items

Outstanding Action Items

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