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Table of Contents

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TimeItemsPresenterNotes
5 min

Meeting Logistics


5 min

Announcements


10 min

Read-out from June Governing Board Meeting

  •  Report from last meeting

1 min

CIRV Mandate Review


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 


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?
  2. Idea to release an integrated XX that is tied to CNTT
  3. Project Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV?? are Integrated, would participate in Integration testing, need to talk about others.
  4. Can TSC create the Requirements SC or WG?  (Charter says YES)
  5. Is OPNFV Releasing a Conformance Test Suite? (traceability to CNTT) 
  6. Is this Process for the JERMA Release? (yes)
  7. Are the Definitions of Integrated and Non-Integrated Projects ClearGates clear?
    1. Testing of the CNTT-selected RC Test Cases
    2. Integrated projects  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
  8. 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 further progress on this by early JuneSeptember. CNTT FMO Meeting Minutes
    • Need Any Additional Status and Feedback from GB meeting or from Virtual Event?

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

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