Time | Item | Who | Notes |
---|
5 min | Admin - Linux Foundation Anti-trust policy
- Acting chair for today's meeting: Al Morton
- Agenda Bashing
- Attendance/Quorum (Proxy Identification)
- Approval of Feb 11 Meeting Minutes
- Nominations are OPEN, but CLOSING at 5PM PST for TSC Vice Chair, Start Election Today!
- Vice Chair Nomination continues
- Tables of Nominees
| Al Morton | |
10min | - 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 !!
- Proposal to reduce OPNFV TSC headcount Jim Baker
- OPNFV is smaller, reduce TSC - propose 9 member TSC?
|
|
|
15min | - Revised Release Process - more discussion needed (good discussion in Prague DDF), then proposal David McBride
- Possible CNTT Input for TSC meeting on
- - time for more discussion, >>5min.
- Use Release meeting time for more discussion!
| David McBride |
|
10min | |
|
|
5min | - A view of "creating the ball" and "catching the ball": CNTT and OPNFV interactions
| Unknown User (scott.steinbrueck) |
|
| - Quick updates & email updates - discussion only if needed
|
|
|
| Action Item Review |
|
|
| | |
|
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 |
|