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Date

2020-03-31

...

5 min

Admin

Al Morton


1min

Al Morton

Jim Baker


5mnAdditional Intern Proposals (Barometer)

Emma Foley


5mnVirtual Event in April (replacing the in person ONES NA):
https://wiki.lfnetworking.org/display/LN/Virtual+Technical+Event+Planning+Committee
Call for proposals/topics related to OPNFV

Trevor Cooper
Frank Brockners

Heather Kirksey


5min

OPNFV 2.0 Actions:   Work Progress Page       Agreements Capture Page

  • Check on this
Qiao Fu
  • Mission Statements Approved by TSC, Next steps:
15min

Review OPNFV's overall process to respond to CNTT Requirements for April 20 Meetings

  • Requirements Review (CIRV coverage status (Mar 22))  <<< Need to update !!!
  • Test Identification
  • Ref Instantiation and automation of deployment and testing
  • X-testing output to test-db, Web portal, and badging
EVERYONE
5min

TSC Approval of Staffing Proposal to CNTT

  • Review with CNTT TSC this week.
  • Any tweaks necessary?
Jim Baker

0minReview Outstanding Action Items below
Al Morton

5min

Revised Release Process and Messaging -

  • Previous Presentation
  • David presented with minimal time for feedback.
    • Goal: Less Process!  What should we reduce? What do we need to Clarify

    -

    slide 6?

    • This time slot to determine next steps. (Last Slide)
    • Do we need a better time for Release meetings?Release Meeting Survey
    David McBride

    Capture Objections to proposed process

    10min
    • OPNFV Project Reviews 
    • Request for other project reviews: Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud,

    Jim Baker

    We have had no new projects volunteer. 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.

    5min

    Quick updates & email updates - discussion only if needed



    • CIRV needs to call PTL election.

    		TSC JIRA Item Review

    KeySummaryStatus
    TSC-31 PM tasks Open
    TSC-46 Plan/Manage OPNFV Plugfests Open
    TSC-21 Roll-up of OPNFV sessions at ONS NA Open
    TSC-43 Manage TSC meetings Open
    TSC-44 Maintain OPNFV events calendar and associated tasks Open

    ...