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5 min

Admin

04-28#Minutes
Al Morton

10 min

Virtual Event Planning (June

1

22-

4)

25) Note Date Change!!!

Are you in??
Add to

Al Morton

Jim Baker

We will quickly brainstorm topics.

Continue to brain-storm virtual event formats

5 min
  • Review Code of Conduct   
Heather Kirksey
From future agenda item list1

2 -day collaboration - 2 day project specific?

10 min

OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet?

  • LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate.
  • Meeting minutes from the Infra Work Group

Former user (Deleted)

Trevor Bramwell

Former user (Deleted) 

Proposal
next week
Discussion - If available!
1 min

OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

  • Recap of  Governing Board meeting feedback  Al Morton and others
    • Mission OK, see RI & RC discussion
    •  Share any Recent decisions and TSC to
    agree on plan
    • review
    Qiao Fu
    • What's next?
    1 min

    Review OPNFV's overall process to respond to CNTT Requirements

    Al Morton

    • Reports of CNTT hearing our message are true! Clarifications ???
     1 min

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

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

    Al Morton

    • Testing is an ongoing process.
    • Dates of Field Trial?
    15
    10 min

    Reference Infrastructure and Reference Conformance work with CNTT

    • Beyond CNTT's Terms of Reference (Scope)
    • Discuss
    OPNFV Adoption Process

    Image Removed

    5
    • current status - WHICH IS ????


    1 min

    CIRV Mandate

    Review

    Review  - See above

     .

    Former user (Deleted) PTL, will be absent.

    Former user (Deleted) Al Morton

    		Results from
    Weekly Tech Discussion:
    further discussions should be Joint with CNTT reps.
    5 min

    What does OPNFV WANT from the next Release?  

    Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.

    David McBride

    Capture IMPROVEMENTS to proposed process

    Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).


    10 min

    OPNFV Project Reviews

    Dovetail - Kanag   
    • ????
    • Request for other project reviews:  SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud

    Jim Baker

    The ones listed are active but have not volunteered for review. 

    The listed projects will be targeted for archival/termination if reviews are not complete by end of June 2020.

    1min

    Quick updates & email updates - discussion only if needed

    Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.



    Outstanding Action Items

    Task report
    spacesmeetings
    pageSize10
    labelstsc-meeting

    ...