OPNFV TSC Meeting 2020-03-24

Admin

• Linux Foundation Anti-trust policy
• Agenda Bashing
• Attendance/Quorum (Proxy Identification)
• Approval of Mar 17 Meeting Minutes on Wiki

• 2020 community election process call for updates in the May/June timeframe
  
  • Process must be approved by end of March, it's now 24 Mar 2020  
  • Possibility to reduce OPNFV TSC headcount Jim Baker 
    
    • OPNFV is smaller, reduce TSC - propose 9 member TSC?
    • No consensus on vote text for reducing the TSC
    • Vote on reduction of seats will not proceed as opinion is split on the proposal.
• Agreed to move the vote period ahead by 6 weeks (from Mar 17 proposal)
• Proposal for Election Calendar

Revised Release Process and Messaging -

• Previous Presentation
• David presented with minimal time for feedback.
• Goal: Less Process!  What should we reduce? What do we need to Clarify - slide 6?
• This time slot to determine next steps. (Last Slide)
  
• Do we need a better time for Release meetings?

• OPNFV Project Reviews 
  
  • Fuel  24 Mar 2020 Unknown User (alexandruavadanii)
• Request for other project reviews: Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud, opnfvdocs

Jim Baker

Quick updates & email updates - discussion only if needed

• CNTT in OPNFV Update (Qiao Fu  )
  
  • CIRV Project relationship - Interactions on the basis of WIKI updates
    
• LF IT/Infra update: (Unknown User (agardner), Trevor Bramwell)

• Unknown User (michael.fix) is stepping down as PTL 27 Mar 2020 
• CIRV needs to call PTL election.