Date
Attendees
- Move up from absent as needed.
Absent
- Al Morton
- Cedric Ollivier
- Cristina Pauna
- Dan Xu
- Frank Brockners
- Qiao Fu
- Georg Kunz
- Unknown User (jmorgan1)
- Unknown User (mbuil) (IRC Only)
- Mark Beierl
- Sridhar Rao
- sunku ranganath
Absent
- Cristina Pauna
- Dan Xu
- Unknown User (pkaralis)
- Unknown User (parkerberberian)
- Unknown User (scottsteinbrueck) (Proxy for Bin Hu)
- Sridhar Rao
- sunku ranganath
- Trevor Cooper
Non TSC Attendees
Discussion items
| 5 min | Admin
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| 10 min | Virtual Event Planning (June |
22- |
25) Note Date Change!!!
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We will quickly brainstorm topics. Continue to brain-storm virtual event formats |
- Review Code of Conduct
2 -day collaboration - 2 day project specific? | |
| 10 min | OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet?
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| 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:
| |
| 5min | Approve: Proposed Project Lifecycle Amendment for Re-activate |
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| 1min | Call for TSC Nominations open through Election starts | 2020 Community Election Calendar |
| 1 min | OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page |
- Mission OK, see RI & RC discussion
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| 1 min | Review OPNFV's overall process to respond to CNTT Requirements
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| 1 min | TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing
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| 10 min | Reference Infrastructure and Reference Conformance work with CNTT
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| 1 |
| min | CIRV Mandate |
Review - See above
|
Liang Chen PTL, will be absent.
Jack Morgan| Results from |
| further discussions should be Joint with CNTT reps. | |||
| 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 |
Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).
| 1 min |
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| 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
|
- Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.
Outstanding Action Items
| Task report | ||||||
|---|---|---|---|---|---|---|
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Minutes
Admin
- Quorum reached
- OPNFV TSC Meeting 2020-05-05 minutes approved
Virtual Event Planning
- Date change announced
- https://wiki.lfnetworking.org/x/2QwQAg
OPNFV Linux Foundation Lab (Portland) hardware upgrade
- No concrete proposal as quotes are still in progress
What more do we want from Program Management
- LFN has a contract program manager
- OPNFV can ask for some time if there are identified activities
- Frank Brockners and Jim Baker to help identify action items
- Frank Brockners suggests develop communications between teams, groups.
- Heather Kirksey is encouraging wiki cleanup as it is a main point of visibility for the community
Approve: Proposed Project Lifecycle Amendment for Re-activate
Cedric Ollivier Reword "Meets BoD policy (IPR)" to "Passes IPR check."
Action items
- David McBrideupdate OPNFV website (lifecycle page) with approved re-activation process
- Unknown User (scott.steinbrueck) to invite Unknown User (jentoio) and Al Morton to CNTT roadmap discussion (recurring meeting)