Page Comparison

Meeting Logistics

•  Linux Foundation Anti-trust policy
•  Agenda Bashing
•  Attendance/Quorum
•  Approval of Meeting Minutes: OPNFV TSC Meeting Agenda - 2020-06-02 and Meeting Minutes

Al Morton

Announcements

•  Election announcement - details TBD 2020 OPNFV TSC Election Nominations
•  Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl
•  Future Topic: Yardstick's future??  HA test cases.  Bottlenecks' Stress test spawns VMs till it breaks in OVP
•  Future topic: XTesting as a project - graduation or formalisation of it.  We don't want it to be similar to the Test DB where we lost maintainers.
•  ETSI Plugtest https://www.etsi.org/events/1683-nfv-mec-plugtests is 15 Jun 2020 .  Do we want to try to run any XTesting/Functest there against any of the VIMs that will be present?

Virtual Event Planning (June 22-25)

•  Volunteer for Project reviews at the Round-Robin (~20 min each)
  • looking for projects to participate in this proposal
•  Registration for the Virtual Event - Registration Link

Former user (Deleted)

OPNFV Release Process

•  What does OPNFV WANT from the next Release?
  • Summarize current discussion.
  • Past Presentation: OPNFV Release Process 2020-05-19.pdf
•  Next Steps: finish this discussion at tech discuss on 08 Jun 2020 
  
  • Continue Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.
  • Capture IMPROVEMENTS to proposed process
  • Release meetings continue 09 Jun 2020 

David McBride

OPNFV Project Reviews

•  Projects:
  
  • ovn4nvf at future meeting
  • sampleVNF: Status  Development Continues, Need to Update Committer List and elect new PTL
    

Jim Baker Al Morton

Jim Baker

CNTT Engagement  – Current Item

•  CNTT Future Mode of Operation meetings have begun, with clear decision criteria and data-driven decision-making.
  • Deadline is September, in time to make a recommendation to the GB.
  • Discuss current status - CNTT FMO team is trying to make progress on this by early June. CNTT FMO Meeting Minutes
  • TODAY:  Review 3 options for CNTT's Future
  • Current RACI Chart

Al Morton
Jim Baker Scot Steele Former user (Deleted)

CNTT Engagement  – Future Work Items

•  Reference Infrastructure and Reference Conformance work with CNTT
  • Beyond CNTT's Terms of Reference (Scope), license issue is not a big risk for the amount of code in CNTT docs.
•  Review OPNFV's overall process to respond to CNTT Requirements
  • CNTT Requirements have been revised - Release was 15 May 2020
  • Need revised assessment:
    • Requirements Review (CIRV coverage status (April 24))
      
  • Test Identification
  • Ref Instantiation and automation of deployment and testing
  • Badging
•  

  TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing

  • CNTT discussions? other updates??
  • Input from OPNFV New Release Process meeting (virtual event, 23 Apr 2020 ) 
    • Release plans can use template of project work items, duration and skills needed.
    • Negotiate between projects and requirement stakeholders - TSC facilitates
•  

  CIRV Mandate Review
  

  • Mark Beierl has looked at the Common Infrastructure Realization & Validation (CIRV) Home page and its mandate and believes that there is a disconnect between what the project started out doing and what it is currently doing.
  • TSC agreed there is as an opportunity to improve 28 Apr 2020 
  • On  Weekly Tech Discussion Agenda
•  OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page
  • CNTT in OPNFV Update (Qiao Fu  )
    
    • CIRV Project relationship - Interactions on the basis of WIKI updates

Al Morton
Jim Baker

Status Updates

•  OPNFV Linux Foundation Lab (Portland) hardware upgrade - waiting for Quotes
  
•  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Former user (Deleted)
Trevor Bramwell