January 7, 2020
- Linux Foundation Anti-trust policy
- Acting chair for today's meeting: Al Morton
- Agenda Bashing
- Attendance/Quorum
- Chair status: Unknown User (bh526r) not able to fulfill his responsibilities
- 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
- Proxy proposed is not an active community member - no clear policy, recommend approving Bin's proxy
- Tech Discuss meeting
- Airship - handled within the Airship project
- TAC representation
- TSC decision - leave TSC Chair vacant OR election?
- Approval of previous meeting minutes - 2019-12-17 IRC Log
- Update of OPNFV Roadmap Discussion (Jim Baker)
- OPNFV Project Reviews (Jim Baker)
- Project vSwitchperf Sridhar Rao
- Project Calipso Unknown User (korenlev)
- Iruya Release Update (David McBride)
- New release date
Meeting ended here. Minutes: http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-01-07-14.02.html
- SPC Update (Trevor Cooper)
- OPNFV Strategic Objectives (Trevor Cooper)
- CNTT in OPNFV Update (Qiao Fu Unknown User (michael.fix) )
- LF IT/Infra update: (Unknown User (agardner), Trevor Bramwell)
- Action Item Review
- 31 issues - Authenticate to see issue details