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Agenda items Time Item Presenter Notes 5 min
09 5 min 15 min TSC Role and Responsibilities
the virtual event - Registration Link 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"? Al Morton Key Points in our Mandate:
TSC is responsible for Technical Oversight of OPNFV projects TSC can form Sub-Committees and and Working Groups 10 min CIRV Mandate Review
TSC feels the Common Infrastructure Realization & Validation (CIRV) Home to review its mandate and believes that there is a disconnect between what the project started out doing and what it is currently doing. TSC asks for formal project review within two weeks - by 07 Jul 2020 Do we have a regular meeting within OPNFV? Al Morton Action: send email request to opnfv-tech-discuss list 10 min
proposal summary Former user (Deleted) Call for participation ?? RI-2 workstream proposing a project in OPNFV. Next steps: proposal (link shown to the
L Left ), open comment period
, vote at TSC 30 Jun 2020 10 min Al Morton 10 min . E-mail sent to OPNFV on 29 May 2020 Consensus to create at 15 Jun 2020 meeting; Vote at TSC 23 Jun 2020 Does everyone feel they have sufficient information to proceed with the vote??
10 min OPNFV Release Process
Status up and any follow up discussion Issues we need to close:
Can we move ahead with many non-integrated projects? Can we create the Requirements SC or WG? (Charter says YES) Is OPNFV Releasing a Conformance Test Suite? (traceability to CNTT) 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 17 Jun 2020 GB meeting Scot Steele to provide feedback from LFN GB meeting
10 min CNTT Engagement – Future Work Items
CIRV Mandate Review
Mark Beierl has looked at the Common Infrastructure Realization & Validation (CIRV) Home page and its mandate and believes that there is a disconnect between what the project started out doing and what it is currently doing. TSC agreed there is as an opportunity to improve 28 Apr 2020 On Weekly Tech Discussion Agenda Status update on this agenda topic 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 07 Jul 2020
10 min 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
Future topic: XTesting as a project - graduation or formalization of it. We don't want it to be similar to the Test DB where we lost maintainers
new template concept is on hold while release process is being discussed
Outstanding Action Items ...
Description Assignee Assigned Date Notes 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 ...