Page tree
Skip to end of metadata
Go to start of metadata

Attendees

Absent

Non TSC Attendees

Discussion items

5 min

Admin

Frank Brockners pointed out some inconsistency between web and charter mission missing from minutes.

Minutes approved.

10min
Jim Baker
  • Proposal to reduce TSC size proposal open for comment.
  • No other proposals made to change the TSC composition OR election process
  • Cedric Ollivier suggests the nomination period starts in September due to European holidays
  • David McBride reminds the TSC that budget review happens starting in September so elections should not happen then
  • Frank Brockners and Al Morton suggest that elections should start earlier
  • Frank Brockners confirms budget planning starts in September
  • Frank Brockners suggests pulling schedule ahead by 6 weeks so the chair is elected by start of August
  • Jim Baker suggests we can use the existing Bitergia data for creating the active contributor report
  • Agreed to move the vote period ahead by 6 weeks
  • No consensus on vote text for reducing the TSC
  • Vote on reduction of seats is not going to proceed as there is not enough consensus on the proposal.
  • Agreed to cancel vote
  • Mark Beierl to lead offline discussion
1minCall for volunteers: LFN Virtual Technical Event Planning CommitteeJim Baker

Frank Brockners and Trevor Cooper have volunteered to lead this.

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 ...

Frank Brockners indicates that the web statement is not included in the charter.

This is the last opportunity for discussion.  Whatever is present in next week's TSC is the final version.

5minReview Outstanding Action Items below
  • Cedric Ollivier has no proposal for change, we can close the action item on TSC member eligibility
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.

  • Fuel to be presented  
5min

Quick updates & email updates - discussion only if needed


  • MICHAEL FIX is stepping down as PTL  
  • CIRV needs to call PTL election.

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

DescriptionDue dateAssigneeTask appears on
  • Inform the Community that we need to collect April Virtual Meeting topics this week, before the Planning Meeting on Friday  
03 Apr 2020 OPNFV TSC Meeting 2020-04-07
  • Inform the Community that we need to collect April Virtual Meeting topics this week, before the Planning Meeting on Friday  
03 Apr 2020 OPNFV TSC Meeting 2020-03-31
  • What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride
David McBrideOPNFV TSC Meeting 2020-04-07
  • Inform
OPNFV TSC Meeting 2020-04-07
  • What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride
David McBrideOPNFV TSC Meeting 2020-03-31
  • What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride
David McBrideOPNFV TSC Meeting 2020-02-18

Action Items

  • Mark Beierl to lead discussion on TSC size.   
  • Delivery date for OPNFV 2.0 discussion in  
  • Jim Baker review TSC eligibility  
  • Jack Morgan lead TSC eligibility discussion