Time Item Who Notes 5 min 5 min 15 min Welcome TSC for 2020-2021 !!
Who are we? (Introductions) Who we are! How we Work: 1 hour TSC meeting per week, augmented by weekly Technical Discussion meetings, off-line Voting on Wiki with comment periods, e-mail discussions. Vacation Planning: Quorum Requirements, Proxy allocation policy 20 min HPE Conformance tests
Review the HPE OVP submission and request for waiver on Bottlenecks and Yardstick tests.Review at tech-discuss 03 Aug 2020 & Review recommendation at TSC meeting 04 Aug 2020
15 min OPNFV Release Process
Status Requirements Work Group determine the make-up of the JERMA Release Schedule - APPROVE? PTLs attending the Release meeting Documentation Updates from last week's meeting Partial list of issues discussed:
Project Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV, would participate in Integration testing, need to talk about others. Are the Definitions of Gates clear?Testing of the CNTT-selected RC Test Cases projects must pass Gating (s 17) Gates need to be established, install without errors, simple functional tests, success of more advanced features and automated with X-testing Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers. OPNFV needs to Release and Support tests that are reliable."Establish" items are the key steps for TSC: Requirements Vetting and Integration Test SCs
15 min CNTT Engagement status updates
CNTT Future Mode of Operation - deadline is August 17 for status &/or recommendation to the Governance Board.Discuss current status - CNTT FMO Meeting Minutes Evaluating 3 options, teams are forming and beginning their evaluations Third Option: Merge CNTT with OPNFV, will be discussed TBD / 29 Jul 2020 / ??
10 min CNTT Engagement – Future Work Items
OPNFV 2.0 on hold during CNTT FMO discussion
2 min OVP Engagement status update
Performance testing discussion status update RC-2 and OVP 2.0 discussions VDTF Session on Performance testing with OVP 2.0 went well Representation needed at bi-weekly OVP meeting - see notes page for more info current page (same as above?)2 min OPNFV Project Reviews
Projects: ovn4nvf at future meeting
10 min Status Updates
OPNFV Linux Foundation Lab (Portland) hardware upgrade status Program management - website cleanup: https://wiki.opnfv.org/x/jAFbAw LF IT/Infra update: ( Aric Gardner, Trevor Bramwell)
5 min Future Topics
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 Recording for the purpose of audio transcript only. Mark Beierl new template concept is on hold 