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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): 6:00am - 7:00am Pacific Time (13:00-14:00 UTC 14:00-15:00 UTC Find your local time).

Call logistics (Zoom):

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/190726272

Or iPhone one-tap :
    US: +16465588656,,190726272# or +16699006833,,190726272# 
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
    International numbers available: https://zoom.us/u/lWBuQ5ii

IRC irc.freenode.net

TSC Meetings

Future topics

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February 11, 2020

    • REMINDER: EasyCLA goes live   David McBride
      • No white list:  Red Hat, Wind River
      • No CLA manager or white list:  Mirantis
    • Proposal to bulk terminate projects (criteria: 0 check-ins in past 6 months). List provided and reviewed prior to acceptance of proposal. Jim Baker   Time limit: 5 Min
      • Background e-mail. some projects on the list were already terminated, Cperf agreed to termination.
      • FYI - Termination == Archive on the Projects Directory page
      • Action at
      • #startvote Does the TSC approve the bulk termination of the following projects: Apex, Bootstrap/Get started, Compass4NFV, Cperf,  Daisy4NFV, DPACC, Genesis, HA for OPNFV, KVM, ONOSFW, OVNO, SDNVPN, SNAPS-OO, VES? (+1,0,-1)
    • 2020 community election process call for updates in the May/June timeframe Jim Baker   Time limit: 5 Min
      •  Process must be approved by end of March
      • Proposal to reduce OPNFV TSC headcount Jim Baker   
        • OPNFV is smaller, reduce TSC - propose 9 member TSC?
    • OPNFV Project Reviews (Jim Baker) Time limit: 10 Min each
      • Barometer  Emma Foley
      • Next week: Airship
    • Status of the OPNFV and CNTT section of TAC Technical Whitepaper Working Group  Rabi Abdel

      • Section 3. Brief Project overviews Time limit: 5 Min

    • Iruya Release Status (David McBride) Time limit: 5 Min
      • No plans for a Point Release (Fuel)
      • Iruya announced with blog post
      • TSC action:  JERMA Release Planning with OPNFV 2.0 Initiatives and CNTT Input
    • Quick updates & email updates - discussion only if needed
    • LF IT/Infra update: (Aric GardnerTrevor Bramwell)
    • Action Item Review (transition to wiki page development or close) Jim Baker
      Jira
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  • Decisions
    • Minutes approved.
    • Vote: Allow PTL Git Branch Creation vote passed.
    • EasyCLA goes live , report problems to helpdesk.
    • Bulk termination proposal passes.  Jim Bakerwill help manage archive and locking of git repositories.
    • 2020 community election process has two actions:
      •  Email discussion on TSC size
      •  Email discussion on TSC member eligibility
    • No plans for a point release of Iruya.
    • Request Jerma release discussion for next week.

February 4, 2020

  • Proposal: SPC/OPNFV TSC collaborate to build a plan for review/alignment with LFN GB Trevor Cooper Time limit: 10 Min

    • Do TSC members agree to a joint SPC / TSC meeting in 2 weeks (Monday 17 Feb at 7am Pacific)?

    • TSC members who will join for sure:  <names>
    • Action to resolve attendees and schedule via email.
  • Proposal: EasyCLA go-live date David McBride
  • Proposal to bulk terminate projects (criteria: 0 check-ins in past 6 months). List provided and reviewed prior to acceptance of proposal. Jim Baker   Time limit: 5 Min
  • 2020 community election process call for updates Jim Baker   Time limit: 5 Min
  • OPNFV Project Reviews (Jim Baker) Time limit: 10 Min each
    • No current proposals - next one   
  • Iruya Release Status (David McBride) Time limit: 10 Min
  • Proposal email updates - discussion only if needed
  • LF IT/Infra update: (Aric GardnerTrevor Bramwell)
  • Action Item Review (transition to wiki page development or close)
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Decisions
  • Quorum reached (11, possibly 12 at end)
  • Minutes approved.
  • EasyCLA go live date approved.

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