OPNFV TSC Meeting 2020-02-25

Admin

• Linux Foundation Anti-trust policy
• Agenda Bashing
• Attendance/Quorum (Proxy Identification)
• Approval of Feb 18 Meeting Minutes
• TSC Vice Chair Election CLOSING at 5PM PST
• Improvements to TSC agenda preparation and minute taking Mark Beierl TSC-50 - Define TSC meeting artifacts Open

• 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 25 Feb 2020  !!
  • 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?

Strategic Planning:

• Communication with CNTT Governance and feedback 20 Feb 2020 
• SPC Update (Trevor Cooper) 
  • Special SPC Meeting on Feb 17 with OPNFV TSC reps on OPNFV 2.0
• Discussion

Al Morton

Trevor Cooper

• 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  18 Feb 2020
  • Need time for more discussion, >>5min.
  • Use Release meeting time for more discussion!

• OPNFV Project Reviews (Jim Baker)
  
  • check this space25 Feb 2020

Jim Baker

Quick updates & email updates - discussion only if needed

• CNTT in OPNFV Update (Qiao Fu  MICHAEL FIX )
  
  • CIRV Project relationship? Project review requested for 25 Feb 2020 ??
• LF IT/Infra update: (Aric Gardner, Trevor Bramwell)