#opnfv-meeting: OPNFV TSC 2020-01-07

Meeting started by mbeierl at 14:02:24 UTC (full logs).

Meeting summary

    1. Sridhar Rao (SRao, 14:02:36)
    2. Al Morton (acmacm, 14:02:40)
    3. Mark Beierl (mbeierl, 14:02:41)
    4. Frank Brockners (frankbrockners, 14:02:57)
    5. Pangiotis Karalis (pkaralis, 14:02:59)
    6. C├ędric Ollivier (ollivier, 14:04:37)
    7. Trevor Cooper (trevor_intel, 14:05:46)
    8. Georg Kunz (georgk, 14:06:40)

  1. Agenda Bashing (mbeierl, 14:07:48)
    1. Agenda approved (mbeierl, 14:09:37)
    2. Manuel Buil (late) (mbuil_, 14:10:19)
    3. Al is confirmed to be acting chair for today (mbeierl, 14:10:23)
    4. quorum reached (mbeierl, 14:10:27)

  2. Chair status (mbeierl, 14:10:36)
    1. Bin has informed the TSC that he cannot fulfill his duty for the next few months (mbeierl, 14:11:00)
    2. TSC decision is needed to determine governance and how to proceed (mbeierl, 14:11:19)
    3. Abdication of elected position states an ad-hoc election can be held to fill the position (mbeierl, 14:12:10)
    4. https://lists.opnfv.org/g/opnfv-tech-discuss/message/23815 (mbeierl, 14:21:14)
    5. Al will continue to be acting chair for next week as well. (mbeierl, 14:26:43)
    6. TSC needs to decide on course of action: (mbeierl, 14:27:14)
    7. chair position - hold election or continue with acting? (mbeierl, 14:27:33)
    8. vacant position: accept proxy for longer term, elect new member, or reduce TSC by 1 (mbeierl, 14:28:22)

  3. OPNFV roadmap presentation (mbeierl, 14:28:30)
    1. https://etherpad.opnfv.org/p/OPNFV_Roadmap (mbeierl, 14:28:52)
    2. we have a 10 minute slot for all the presentation (mbeierl, 14:29:15)
    3. Heather Kirksey points out governance links: (mbeierl, 14:30:22)
    4. https://www.opnfv.org/wp-content/uploads/sites/12/2018/01/OPNFV-Project-a-Series-of-LF-Projects-LLC-Technical-Charter-12-11-2017.pdf (mbeierl, 14:30:26)
    5. https://www.opnfv.org/wp-content/uploads/sites/12/2018/01/OPNFV-TSC-Procedures-Document-12-5-2017.pdf (mbeierl, 14:30:35)
    6. all are invited to mark up the presentation with their input (mbeierl, 14:31:48)
    7. there is a follow up meeting for the presentation on Thursday (mbeierl, 14:32:08)

  4. Project Reviews (mbeierl, 14:33:01)
    1. VSPERF presented by Sridhar (mbeierl, 14:33:24)
    2. Calipso presented by Koren (mbeierl, 14:45:30)

  5. Release Status (mbeierl, 14:57:47)
    1. due to infrastructure outages, David recommends pushing out the Iruya release by 2 weeks (mbeierl, 15:00:17)
    2. "Joint CNTT/OPNFV: OPNFV TSC 2.0" @ Wednesday Jan 15, 14:00 Prague time. Zoom bridge available (mbeierl, 15:05:12)
    3. https://wiki.lfnetworking.org/pages/viewpage.action?pageId=25364127 (mbeierl, 15:05:23)


Meeting ended at 15:24:13 UTC (full logs).

Action items

  1. (none)


People present (lines said)

  1. mbeierl (31)
  2. collabot` (3)
  3. frankbrockners (1)
  4. trevor_intel (1)
  5. ollivier (1)
  6. SRao (1)
  7. pkaralis (1)
  8. mbuil_ (1)
  9. acmacm (1)
  10. georgk (1)


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