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Discussion items 5 min Admin
Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) Announcement of the OPNFV TSC Chairperson election results Approval of Feb 18 Meeting Minutes TSC Vice Chair Election CLOSING at 5PM PST Improvements to TSC agenda preparation and minute taking Mark Beierl Define TSC meeting artifacts Open 5min 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 !! Proposal to reduce OPNFV TSC headcount Jim Baker OPNFV is smaller, reduce TSC - propose 7 member TSC? 20min Strategic Planning:
Communication with CNTT Governance and feedback 20 Feb 2020 SPC Update (Trevor Cooper ) Special SPC Meeting was held on Feb 17 with OPNFV TSC reps on OPNFV 2.0, initiated by Trevor Cooper A Follow-up Meeting was held on Feb 20 with CNTT Governance (thanks Jim Baker for an Agenda slot!) ACTION Items – ALL PTLs !!!Collect skills required to address enhancements needed for CNTT Tests Success criteria: What resources needed (Skill set) ? What are they going to do (Tasks/Projects)? Discussion 10min OPNFV Mission 2.0: Work Progress Page
Need to reach closure on OPNFV discussions – meet self-imposed deadlines. Further review (LFN Board) ?? Qiao Fu 5min 2020 Internship Program
Announcement and key dates
Does OPNFV have a proposal to submit? Deadline is 28 Feb 2020
5min 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 25 Feb 2020 in Next Hour! Use Release meeting time for more discussion! 10min OPNFV Project Reviews Request for other project reviews: 5min Quick updates & email updates - discussion only if needed
TSC JIRA Item Review TSC-31 PM tasks Open TSC-46 Plan/Manage OPNFV Plugfests Open TSC-21 Roll-up of OPNFV sessions at ONS NA Open TSC-43 Manage TSC meetings Open TSC-44 Maintain OPNFV events calendar and associated tasks Open
Outstanding Action Items
Communicate Joint SPC & OPNFV TSC rep Meeting Results to CNTT Governance 20 Feb 2020 Al Morton What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride Set Delivery Dates for OPNFV "2.0" Discussions 25 Feb 2020 Qiao Fu
Action items