Page History

Admin

• Linux Foundation Anti-trust policy
• Agenda Bashing
• Attendance/Quorum (Proxy Identification) 7 required, based on attendance policy.
• Approval of April 14 Attendance (IRC)    Agenda with minutes in Wiki  

OPNFV KICK-OFF for the Virtual Event!

• TSC 2020: a few words on who we are now
• TSC Seats may become Vacant: report of attempts to contact the occupants.
• ON HOLD:     ad hoc election proposal

Al Morton

Jim Baker

We expect more from each other in 2020.

Showing-up at meetings, or voting on issues is just the beginning. We are TSC members who are willing to volunteer to lead activities and participate in sub-committees to accomplish important goals.

For members who only participate outside the TSC meetings, that means reading the minutes, participating in off-line discussions and volunteering for the OPNFV activities that the TSC has agreed its members must lead.

• of https://wiki.

• opnfv.org/display/

• meetings/

• OPNFV+

• TSC+Meeting+2020-04-21#OPNFVTSCMeeting20200421-Minutes

Trevor Cooper
Frank Brockners

Al Morton

Heather Kirksey

•  Need dates for June events Jim Baker

Al Morton

• Need to continue with SHOULD coverage assessment summary.

Al Morton

• Testing is an ongoing process.

What does OPNFV WANT from the next Release?   Need to decide this before attempting the next step (see below, Release Process)

What artifacts does OPNFV release?  What replaces scenarios and installers considering the new mission statement?

Session scheduled for this week

Mark Beierl

David McBride

CIRV Mandate Review

• Mark Beierl has looked at the Common Infrastructure Realization & Validation (CIRV) Home page and its mandate and believes that there is a disconnect between what the project started out doing and what it is currently doing.
• Does anyone else in the TSC see this as an opportunity to improve?

Mark Beierl

• OPNFV Project Reviews   Confirmed ???
  
  • TSC Approval of Moon Project Re-Activation Review result of vote.
  • Dovetail - Kanagaraj Manickam
  • Moon  Re-in statement proposal with new mandate (scope does not change)  PTL Unknown User (asteroide) Weekly Tech Meeting Review on 27 Apr 2020 
  • Opportunity to seed the committers list directly, without a vote.
• Request for other project reviews:  SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud

Jim Baker

Quick updates & email updates - discusson only if needed

• CNTT in OPNFV Update (Qiao Fu  )
  
  • CIRV Project relationship - Interactions on the basis of WIKI updates
    
• LF IT/Infra update: (Unknown User (agardner), Trevor Bramwell)Need to schedule downtime for Gerrit upgrade.

• Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.