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changes.mady.by.user Al Morton

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changes.mady.by.user Jim Baker

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Discussion items

TimeItemWhoNotes
5 min

Admin

PST for TSC Vice Chair,
  • PST  Start Election Today!
    Vice Chair Nomination continues
      • TSC Chair Election CLOSING at 5PM PST
      • 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?


    5min
    •       "creating and catching the ball": CNTT and OPNFV interactions
    		Unknown User (scott.steinbrueck)
    15min
    • SPC Update (Trevor Cooper)  Special SPC Meeting on Feb 17 with OPNFV TSC reps on OPNFV 2.0
    		Trevor Cooper

    View file
    nameOPNFV direction and strategy - SPC DISCUSSION (17Jan2020)v02.pptx
    height250

    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
    10min
    Time limit: 10 Min each


    10min5min
    • 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

  • SPC Update (Trevor Cooper)  Meeting on Feb 17 with OPNFV TSC reps (or other date, for more reps?)



    		• Action TSC JIRA Item Review

    KeySummaryStatus
    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

    Outstanding Action Items

    Task report
    spacesmeetings
    pageSize10
    labelstsc-meeting

    Action items

    •  Communicate Joint SPC & OPNFV TSC rep Meeting Results to CNTT Governance  Al Morton
    •  What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride
    •  Set Delivery Dates for OPNFV "2.0" Discussions  Qiao Fu