...
- Add as needed
Discussion items
5 min | Admin
|
Agenda now organized into:
| |
1min | 2020-2021 TSC Nominees closed on |
Election starts | Al Morton | 2020 Community Election Calendar | |
5 min | TSC Seat vacated by Unknown User (parkerberberian) → Does TSC agree to start an Ad Hoc Election?
| Al Morton | May 2020 - Ad Hoc TSC Seat Election |
10 min | Virtual Event Planning (June 22-25) Note Date Change!!!
|
We will quickly brainstorm topics. Continue to brain-storm virtual event formats |
2 -day collaboration - 2 day project specific?
UPDATE the link to Topic PLANNING PAGE!!!! | |||
10 min | Reference Infrastructure and Reference Conformance work with CNTT
| ||
5 min | What does OPNFV WANT from the next Release? Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join. | Capture IMPROVEMENTS to proposed process | |
1 |
min | OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet?
|
Proposal Discussion - If available! | |||
5 min | What more do we want from Program Management? Contract PM support for limited time - potential elements:
| Potential additional ideas:
| |
1 min | OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page
|
| |
1 min | Review OPNFV's overall process to respond to CNTT Requirements |
|
|
|
| ||
1 min | TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing
|
|
- Beyond CNTT's Terms of Reference (Scope)
- Discuss current status - WHICH IS ????
1 min | CIRV Mandate Review - See above
|
Results from further discussions should be Joint with CNTT reps. |
Capture IMPROVEMENTS to proposed process
Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.
1 min |
| The ones listed are active but have not volunteered for review. The listed projects will be targeted for archival/termination if reviews are not complete by end of May 2020. The current list is: yardstick, ovn4nvf, container4nfv, bottlenecks, clover, rocket, edgecloud | |
1min | Quick updates & email updates - discussion only if needed
|
Outstanding Action Items
Task report | ||||||
---|---|---|---|---|---|---|
|
...