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
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
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
)