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Attendees
Al Morton
Absent
Non TSC Attendees
Discussion items
| 5 min | | |
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| 10min | - 2020 community election process call for updates in the May/June timeframe
- Process must be approved by end of March, it's now
- Proposal to reduce OPNFV TSC headcount Jim Baker
- OPNFV is smaller, reduce TSC - propose 9 member TSC? End of comment
- 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
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| 1min | Call for volunteers: LFN Virtual Technical Event Planning Committee | Jim Baker |
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| 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 ...
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| 5min | Review Outstanding Action Items below | |
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| 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
- ??? ( no projects scheduled through March! ).
- Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud, opnfvdocs
| | We have had no new projects volunteer. The ones listed are active but have not volunteered for review. The listed projects will be targeted for archival/termination if reviews are not complete by end of June 2020. |
| 5min | Quick updates & email updates - discussion only if needed |
| - Request to take poll if TSC wants CIRV project review update.
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| TSC JIRA Item Review |
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| TSC-31 | PM tasks | Open |
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| TSC-46 | Plan/Manage OPNFV Plugfests | Open |
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| TSC-21 | Roll-up of OPNFV sessions at ONS NA | Open |
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| TSC-43 | Manage TSC meetings | Open |
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| TSC-44 | Maintain OPNFV events calendar and associated tasks | Open |
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Outstanding Action Items
Task report
Looking good, no incomplete tasks.
