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 TSC-50 - Define TSC meeting artifacts Open Al Morton 10min 5min A view of "creating the ball" and "catching the ball": CNTT and OPNFV interactions Unknown User (scott.steinbrueck) 5min SPC Update (Trevor Cooper ) Meeting on Feb 17 with OPNFV TSC reps (or other date, for more reps?) Trevor Cooper 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 18 Feb 2020 Need time for more discussion, >>5min. Use Release meeting time for more discussion! David McBride 10min Quick updates & email updates - discussion only if needed TSC JIRA 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