- Move up from absent as needed.
- Al Morton
- Cedric Ollivier
- Cristina Pauna
- Dan Xu
- Frank Brockners
- Qiao Fu
- Georg Kunz
- Jack Morgan
- Manuel Buil
- Mark Beierl
- Panagiotis Karalis
- Sridhar Rao
- sunku ranganath
- Trevor Cooper
Non TSC Attendees
- Add as needed
Agenda now organized into:
2020-2021 TSC Nominees closed on Election starts
|Al Morton||2020 Community Election Calendar|
TSC Seat vacated by Parker Berberian → Does TSC agree to start an Ad Hoc Election?
|Al Morton||May 2020 - Ad Hoc TSC Seat Election|
Virtual Event Planning (June 22-25) Note Date Change!!!
We will quickly brainstorm topics.
Continue to brain-storm virtual event formats
UPDATE the link to Topic PLANNING PAGE!!!!
Reference Infrastructure and Reference Conformance work with CNTT
What does OPNFV WANT from the next Release?
Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.
Note: Release meeting is cancelled for today (May 19) and next week (May 26)
Capture IMPROVEMENTS to proposed process
What more do we want from Program Management?
Contract PM support for limited time - potential elements:
Potential additional ideas:
OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet?
|Proposal Discussion - If available!|
Review OPNFV's overall process to respond to CNTT Requirements
CIRV Mandate Review - See above
|Results from further discussions should be Joint with CNTT reps.|
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 May 2020. The current list is:
yardstick, ovn4nvf, container4nfv, bottlenecks, clover, rocket, edgecloud
#opnfv-meeting minutes -
Outstanding Action Items
|Description||Due date||Assignee||Task appears on|
|23 Apr 2020||OPNFV TSC Meeting 2020-06-09|
|23 Apr 2020||OPNFV TSC Meeting 2020-06-02|
|28 Apr 2020||OPNFV TSC Meeting 2020-06-09|
|28 Apr 2020||OPNFV TSC Meeting 2020-06-02|
|15 May 2020||OPNFV TSC Meeting 2020-06-09|
|15 May 2020||OPNFV TSC Meeting 2020-06-02|
|30 Jun 2020||Al Morton||OPNFV TSC Meeting 2020-06-23|
|25 Aug 2020||OPNFV TSC Meeting 2020-08-25|
|06 Oct 2020||OPNFV TSC Meeting 2020-09-29|
|OPNFV TSC Meeting 2020-09-29|