OPNFV TSC Meeting 2020-02-18

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

• 2020 community election process call for updates in the May/June timeframe Jim Baker 
  
  •  Process must be approved by end of March, it's now 18 Feb 2020  !!
  • Proposal to reduce OPNFV TSC headcount Jim Baker 
    
    • OPNFV is smaller, reduce TSC - propose 9 member TSC?

• Revised Release Process - more discussion needed (good discussion in Prague DDF), then proposal David McBride
  • Possible CNTT Input for TSC meeting on  18 Feb 2020
  • - time for more discussion, >>5min.
  • Use Release meeting time for more discussion!

• OPNFV Project Reviews (Jim Baker) Time limit: 10 Min each
  
  • James Gu Airship 18 Feb 2020

• A view of "creating the ball" and "catching the ball": CNTT and OPNFV interactions
  

• 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?)
    
  • CNTT in OPNFV Update (Qiao Fu  Unknown User (michael.fix) )
  • LF IT/Infra update: (Unknown User (agardner), Trevor Bramwell)