| 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
- Improvements to TSC agenda preparation and minute taking Mark Beierl
 Image AddedTSC-50 - Define TSC meeting artifacts Open
| Al Morton | |
| 10min | Process - Process must be approved by end of March, it's now !!
- Discussion of Quorum Calculation Off-line vote results and Charter/working procedures
- Proposal to reduce OPNFV TSC headcount Jim Baker
- OPNFV is smaller, reduce TSC - propose 9 member TSC?
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| 5min | - A view of "creating the ball" and "catching the ball": CNTT and OPNFV interactions
| Unknown User (scott.steinbrueck) |
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| 5min | - SPC Update (Trevor Cooper) Meeting on Feb 17 with OPNFV TSC reps (or other date, for more reps?)
| Trevor Cooper |
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| 15min | - Revised Release Process and Messaging - more discussion needed (good discussion in Prague DDF), then proposal David McBride Summarize Prague discussion
- Possible CNTT Input for TSC meeting on
- Need time for more discussion, >>5min.
- Use Release meeting time for more discussion!
| David McBride |
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| 10min | Time limit: 10 Min each5min |
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| - 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
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| Action TSC JIRA Item Review |
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| TSC-31 | PM tasks | Open |
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| TSC-46 | Plan/Manage OPNFV Plugfests | Open |
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| TSC-21 | Roll-up of OPNFV sessions at ONS NA | Open |
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| TSC-43 | Manage TSC meetings | Open |
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| TSC-44 | Maintain OPNFV events calendar and associated tasks | Open |
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