January 21, 2020
- Linux Foundation Anti-trust policy
- Acting chair for today's meeting: Al Morton
- Agenda Bashing
- Attendance/Quorum
- Approval of Jan 7 meeting minutes and Jan 14 minutes
- Chair status: Unknown User (bh526r) not able to fulfill his responsibilities through March 31st, 2020 Time Limit 20 min
- Current members available as acting chairs: Al Morton Mark Beierl
- Is there consensus on next steps?
- Small TSC group met to discuss, see results of discussion in e-mail
- Subsequent Email from Bin, re-iterating his status as temporary, not Abdication.
- reduces options available for TSC to make re-organization clear post-Prague
- TSC decision - leave TSC Chair vacant, election no-longer an option
- Appointment of Acting TSC Chair until March 31st, 2020
- If needed: Review Community Election Procedure
- ad hoc Election discussion, timing, decision
- Tech Discuss meeting on Jan 20, Further discussion - Unknown User (jmorgan1) has agreed to lead future meetings
- Al Morton will represent OPNFV at the TAC meetings
- Clarification of Charter: only two TSC members from the same organization simultaneously. Al Morton
- Current Proxy for Bin on TSC: Time Limit 10 min
- Small TSC group met to discuss - Consensus to maintain Bin's appointed Proxy until March 31, 2020
- Proposed Proxy Governance was discussed and Edited at Tech Discuss meeting on Jan 20
- #vote or email vote? (now that the proposed Governance has been discussed on several occasions)
- #vote text: Does the TSC approve the TSC Proxy Governance
- #vote text: Does the TSC approve the TSC Proxy Governance
- New OPNFV TSC Role: Vice Chair: Time Limit 10 min
- Small TSC group met to discuss, prefered Vice Chair over Co-Chair role
- #vote text: Does TSC agree to create the new role of TSC Vice Chair, with responsibilities to assist the TSC Chair as assigned?
- If Role created, propose election schedule (including nominations) with TSC Approval by e-mail
- Small TSC group met to discuss, prefered Vice Chair over Co-Chair role
- Propose termination SDNVPN project Georg Kunz
- FYI - Termination Review Process (part of Project Life-cycle)
- Terminate SDNVPN project Georg Kunz
- Upcoming email votes
- Allow PTL git branch creation Mark Beierl - need to start as agreed
- others ??
- OPNFV Project Reviews (Jim Baker)
- Functest Cedric Ollivier Time limit: 10 Min
- Iruya Release Update (David McBride)
- New release date
- Exception for project Calypso - e-mail vote:
- #vote text: Does the TSC approve the exception for Calypso to join the IRUYA release?
- MEETING ENDED HERE
- 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