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Agenda items

TimeItemsPresenterNotes
5 min

Meeting Logistics

16

5 min

Announcements

Virtual Developer and Test Forum - Registration Link
  • Vice-Chair and SPC nomination period announcement - TBD for Jim


10 min

Read-out from June Governing Board Meeting

Cédric Ollivier15 min

TSC Role and Responsibilities

  •  Review TSC Charter for clarification within the community
  •  TSC/OPNFV project review - specifically how do we address CNTT engagement
    • Where do we track CNTT requirements (or test cases required) against what projects are fulfilling them?
    • Where do we have a master plan of outstanding work?  We want to encourage new participation, but if there is no overall project plan, how do new people know what they can work on?
    • Is this master plan a feed to the release process?  Do we have a goal to pick specific items and make them actionable for the next "release"?

Key Points in our Mandate:

  • TSC is responsible for Technical Oversight of OPNFV projects
  • TSC can form Sub-Committees and and Working Groups
  • TSC members make contributions in many ways, and eligibility requirements reflect many dimensions.
  • The TSC charter can be changed through proposal and agreement.
  • OPNFV's Release process is established by the TSC
10 min Al MortonAction: send email request to opnfv-tech-discuss list
  •  Report from last meeting

1 min

CIRV Mandate Review

  • Does CIRV have a regular meeting within OPNFV?

  • 10 min
     

    Kuberef (CNTT RI-2) project creation Summary from Weekly Technical Discuss Meeting - Georg Kunz, Trevor Cooper , draft project proposal

    •  Add link to Wiki Vote closes at end of TSC meeting
    •  Call for participation
    ??

    RI-2 workstream proposing a project in OPNFV. Next steps: proposal (link shown to the Left), open comment period. E-mail sent to OPNFV on   Consensus to create at meeting; Vote at TSC 

    23

    Does everyone feel they have sufficient information to proceed with the vote??

    Wiki Vote starts as soon as Project Proposal is complete (Today/this week).

    Avoid overlap with R*-1, especially to establish our work in this area

    10


    20 min

    OPNFV Release Process

    •  Status up and any follow up discussion
      • Vote & Poll: TSC Approval of the 2020 Release Plan - Vote/Poll Link
      • Marketing messages process updates from last weeks discussion
      • Using Release meeting time slot to discuss the Release PROCESS - key stakeholders should join
      • Please join the OPNFV Release Process 2.0 Session (Joint with CNTT)

    Issues we need to close:

    1. Can we move ahead with many non-integrated projects?
      1. Idea to release an integrated XX that is tied to CNTT
      2. Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV?? are Integrated, need to talk about others.
    2. Can TSC create the Requirements SC or WG?  (Charter says YES)
    3. Is OPNFV Releasing a Conformance Test Suite? (traceability to CNTT) 
    4. Is this Process for the JERMA Release? (yes)
    5. Are the Definitions of Integrated and Non-Integrated Projects Clear?
      1. Testing of the CNTT-selected RC Test Cases
      2. Integrated projects must pass Gating (s 17)
      3. Gates need to be established, install without errors, simple functional tests, success of more advanced features and automated with X-testing
    6. ToDo/Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers. OPNFV needs to Release and Support tests that are reliable.
      1. "Establish" items are the key steps for TSC: Requirements Vetting and Integration Test SCs



    10 min

    CNTT Engagement status updates

    •  CNTT Future Mode of Operation - deadline is September, in time to make a recommendation to the Governance Board.
      • Discuss current status - CNTT team is trying to make progress on this by early June. CNTT FMO Meeting Minutes
      • Need Status and Feedback from GB meeting

    Scot Steele to provide feedback from LFN GB meeting

    10 min

    CNTT Engagement  – Future Work Items

    • OPNFV 2.0 on hold during CNTT FMO discussion
    • No update on staffing proposal
    • Field test - Orange is doing test (is good)
    • RI/RC conformance - no update
    • CNTT Requirements - engagement based on test cases
    • CIRV mandate review - can drop?
      • Yes, there does not appear to be any interest in CIRV so we can remove this from the agenda.


    2 min

    OVP Engagement status update

    •  Discuss current status - how is this impacting OPNFV?

    2 min

    OPNFV Project Reviews

    •  Projects:
      • ovn4nvf at future meeting
      • CIRV by  


    10 min

    Status Updates


    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
    •  Report: Summary of the June GB Meeting Cédric Ollivier
    •  Recording for the purpose of audio transcript only. Mark Beierl

    • new template concept is on hold while release process is being discussed

    Outstanding Action Items

    ...

    DescriptionAssigneeDate ReportedNotes
    •  Jim Baker - start offical vote for TSC chair nomination per the OPNFV charter

     


     


    •  Kanag to discuss resource description with Al Morton for Dovetail X-testing

     



    Minutes

    • Transcribe here with highlights from the Discussion Items

    New Action items

    •