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- Last week's minutes approved
- Quorum met
- Ad Hoc Elections
- Nominations closed
- Scott and Jack have both been nominated and both accept
- Condorcet vote will be sent out today
- Annual Election Started
- List of eligible candidates published
- Please review and bring forth any possible candidates that do not meet the criteria
- Virtual April Event
- Cutoff date for schedule is
- Need to ensure we have a good schedule
- Continue to look at CNTT Baldy release and track progress
- TSC meeting will continue at usual time
- OPNFV 2.0
- Mission statement was presented to SPC
- SPC will present to LFN for approval
- This will be discussed at the LFN board meeting
- Board does not need to vote, but given the strategic impact, board is being informed
- Review of overall process to respond to CNTT
- Action item for Mark to email PTLs
- Unknown User (scott.steinbrueck) volunteered to help break down what is not testable or too big to test, please reach out to him if there are questions
- Qiao Fu could arrange for agenda time to discuss this on CIRV call
- Mark Beierl will send out email about how to use the document (keep adding notes)
- Review of Staffing Proposal
- CNTT Field Trial plan added
- Field Trial testing plan is the first step in CNTT adoption
- Release Process Survey
- Only 13 responses
- OPNFV Documentation reorganisation as it is no longer scenario based
- Need clarification about what CNTT documentation to include
- Documentation discussion happens during the release meeting time slot (immediately after TSC)
- Moon Reinstatement
- PTL not present
- CIRV Update
- New PTL elected, Unknown User (chilionchan)
- New to community, please help support him
Action items
- Mark Beierl Email each PTL to review RI-1/RC-1Assessment and get comments, or at least a "I have reviewed this and our project does not have anything that matches this"
- Mark Beierl Email CNTT to inform them of documentation review and ask for attendees to the meeting.
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