Anuket Project

Date

Attendees

Absent

Discussion items

TimeItemWhoNotes
5 min

Admin

  • Linux Foundation Anti-trust policy
  • Acting chair for today's meeting: Al Morton
  • Agenda Bashing
  • Attendance/Quorum (Proxy Identification)
  • Approval of Feb 11 Meeting Minutes
  • TSC Vice Chair Nominations are OPEN, but CLOSING at 5PM PST  Start Election Today!
    • TSC Chair Election CLOSING at 5PM PST
    • Tables of Nominees
  • Improvements to TSC agenda preparation and minute taking Mark Beierl TSC-50 - Define TSC meeting artifacts Open
Al Morton
10min


5min
  •       "creating and catching the ball": CNTT and OPNFV interactions
Unknown User (scott.steinbrueck)
15min
  • SPC Update (Trevor Cooper)  Special SPC Meeting on Feb 17 with OPNFV TSC reps on OPNFV 2.0
Trevor Cooper

15min
  • 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  
    • Need time for more discussion, >>5min.
    • Use Release meeting time for more discussion!
David McBride
10min


10min

Quick updates & email updates - discussion only if needed




TSC JIRA Item Review

KeySummaryStatus
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.

Action items

  • Communicate Joint SPC & OPNFV TSC rep Meeting Results to CNTT Governance  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  Qiao Fu