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Attendees Al Morton
Absent Non TSC Attendees Discussion items 5 min 10min 2020 community election process call for updates in the May/June timeframe Process must be approved by end of March, it's now 17 Mar 2020 Proposal to reduce OPNFV TSC headcount Jim Baker OPNFV is smaller, reduce TSC - propose 9 member TSC? End of comment 17 Mar 2020 Some discussion of reduced duration for Nomination, etc. Proposal for Election Calendar Jim Baker Proposal to reduce TSC size proposal open for comment. No other proposals made to change the TSC composition OR election process 15min OPNFV Mission 2.0: Work Progress Page Agreements Capture Page
Need to reach closure on OPNFV discussions – meet self-imposed deadlines. Has consistency been achieved between web and charter statements? Further review (LFN Board) ?? #vote text ...
5min Review Outstanding Action Items below: 15min Revised Release Process and Messaging -
Previous Presentation David presented with minimal time for feedback. Goal: Less Process! What should we reduce? What do we need to Clarify - slide 6? This time slot to determine next steps. (Last Slide) Do we need a better time for Release meetings? Capture Objections to proposed process 1min OPNFV Project Reviews ??? 17 Mar 2020 ( no projects scheduled through March! ). Request for other project reviews: We have had no new projects volunteer. The ones listed to are active but have not volunteered for review. Should we compel them to present? Or is this an indication of the project status in 2020? 5min Quick updates & email updates - discussion only if needed
Request to take poll if TSC wants CIRV project review update. 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
Task report Looking good, no incomplete tasks.