January 14, 2020
- Linux Foundation Anti-trust policy
- Acting chair for today's meeting: Al Morton
- Agenda Bashing
- Attendance/Quorum
- Approval of previous meeting minutes
- Chair status: Unknown User (bh526r) not able to fulfill his responsibilities
- Current members available as acting chairs: Al Morton Mark Beierl
- Is there consensus on next steps?
- TSC decision - leave TSC Chair vacant OR election?
- Appointment of Acting TSC Chair until elections can be held
- If needed: Review Community Election Procedure
- ad hoc Election discussion, timing, decision
- Tech Discuss meeting (no meeting Jan 13) - Unknown User (jmorgan1) expressed interest
- Al Morton will represent OPNFV at the TAC meetings
- Vote: Termination of project Service Function Chaining Unknown User (mbuil)
- Upcoming email votes
- Allow PTL git branch creation Mark Beierl
- TSC Proxy Governance David McBride
- OPNFV Project Reviews (Jim Baker)
- Project LaaS Sawyer Bergeron
- Iruya Release Update (David McBride)
- New release date
- Proposal email updates - discussion only if needed
- SPC Update (Trevor Cooper)
- CNTT in OPNFV Update (Qiao Fu Unknown User (michael.fix) )
- LF IT/Infra update: (Unknown User (agardner), Trevor Bramwell)