Meeting Archives: 2019/2018/2017/2016/2015/2014

Technical Steering Committee

Welcome to the OPNFV TSC page.

Information and materials relevant to the TSC are kept here, for information regarding OPNFV projects and releases please refer to those pages.

Official meeting minutes

Please note that the official meeting minutes of the TSC are taken on the #opnfv-meeting IRC channel and stored in the IRC archive:

http://meetbot.opnfv.org/meetings/opnfv-meeting/

Any meeting minutes on this wiki page are to be considered complementary to the official IRC minutes.

Logistics

When (Normally): Tuesdays 6:00am - 7:00am Pacific Time (13:00-14:00 UTC 14:00-15:00 UTC during Daylight Saving Time in the US) Find your local time).

Call logistics (Zoom):

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/19072627299523505422?pwd=bzhUd1E3M1BnQnBad3VuS0NnNkQwZz09

Or iPhone one-tap :
    US: +16465588656,,190726272# 99523505422# or +16699006833,,190726272# 99523505422#
Or Telephone:
    Dial(for higher quality, dial a number based on your current location):
        US: +1 646 558 8656 or +1 669 900 6833 or +1 855 880 1246 (Toll Free) or +1 877 369 0926 (Toll Free)
    Meeting ID: 190 726 272   Meeting ID: 995 2350 5422
Passcode: 891566
    International numbers available: https://zoom.us/u/lWBuQ5ii

IRC irc.freenode.net

#opnfv-meeting
http://webchat.freenode.net/?channels=opnfv-meeting or use your favorite IRC client

TSC Meetings

Future topics

LFpod2 status - need ad hoc discuss during Prague Unknown User (agardner)
Revised Release Process - more discussion needed, then proposal David McBride
Terminate SDNVPN project Georg Kunz 04 Feb 2020

January 21, 2020 <NEEDS REVIEW/EDITS>

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
  Jira
  server OPNFV JIRA
  columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
  serverId 96acfcf2-db1a-3859-891e-03a53e9315b0
  key TSC-2

Propose termination SDNVPN project Georg Kunz
- FYI - Termination Review Process (part of Project Life-cycle)
Upcoming email votes
- Allow PTL git branch creation Mark Beierl
- TSC Proxy Governance David McBride
  Jira
  server OPNFV JIRA
  columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
  serverId 96acfcf2-db1a-3859-891e-03a53e9315b0
  key TSC-18
OPNFV Project Reviews (Jim Baker)
- Project LaaS Sawyer Bergeron
Iruya Release Update (David McBride)
- New release date 31 Jan 2020

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)
Action Item Review
Jira
server OPNFV JIRA
columns key,summary,status
maximumIssues 5
jqlQuery project = TSC AND resolution = Unresolved ORDER BY priority DESC, updated DESC
serverId 96acfcf2-db1a-3859-891e-03a53e9315b0

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
  Jira
  server OPNFV JIRA
  columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
  serverId 96acfcf2-db1a-3859-891e-03a53e9315b0
  key TSC-2
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
  Jira
  server OPNFV JIRA
  columns key,summary,type,created,updated,due,assignee,reporter,priority,status,resolution
  serverId 96acfcf2-db1a-3859-891e-03a53e9315b0
  key TSC-18
OPNFV Project Reviews (Jim Baker)
- Project LaaS Sawyer Bergeron
Iruya Release Update (David McBride)
- New release date 31 Jan 2020

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)
Action Item Review

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
Approval of previous meeting minutes - 2019-12-17 IRC Log
Update of OPNFV Roadmap Discussion (Jim Baker)
- https://etherpad.opnfv.org/p/OPNFV_Roadmap
OPNFV Project Reviews (Jim Baker)
- Project vSwitchperf Sridhar Rao
- Project Calipso Unknown User (korenlev)
Iruya Release Update (David McBride)
- New release date 10 Jan 2020

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

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
Approval of previous meeting minutes - 2019-12-17 IRC Log
Update of OPNFV Roadmap Discussion (Jim Baker)
- https://etherpad.opnfv.org/p/OPNFV_Roadmap
OPNFV Project Reviews (Jim Baker)
- Project vSwitchperf Sridhar Rao
- Project Calipso Unknown User (korenlev)
Iruya Release Update (David McBride)
- New release date 10 Jan 2020

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)

Merger - August 2020 GB input

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Action Item Review31 issues - Authenticate to see issue details

Table of Contents

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Versions Compared

Old Version 1448

New Version Current

Key

Technical Steering Committee

Official meeting minutes

Logistics

Call logistics (Zoom):

IRC irc.freenode.net

TSC Meetings

January 21, 2020 <NEEDS REVIEW/EDITS>

January 14, 2020

January 7, 2020

January 7, 2020

Space shortcuts

Page tree

Page History

Versions Compared

Old Version 1448

New Version Current

Key

Technical Steering Committee

Official meeting minutes

Logistics

Call logistics (Zoom):

IRC irc.freenode.net

TSC Meetings

January 21, 2020 <NEEDS REVIEW/EDITS>

January 14, 2020

January 7, 2020

January 7, 2020