Page Comparison

Meeting Logistics

•  Linux Foundation Anti-trust policy
•  Agenda Bashing
•  Attendance/Quorum
•  Approval of Meeting Minutes: OPNFV TSC Meeting Agenda - 05-12-20 and Meeting Minutes

Announcements

•  Linux Foundation Insights presentation - Weekly Technical Discuss meeting on01 Jun 2020
•  Future topic: new template for release requirement evaluation - similar to Intern projects

OPNFV TSC Membership

•  There were no additional nominations - TSC Nominees 2020-2021 Closed EOD MDT 25 May 2020 
  • 2020 Community Election Calendar
•  

  TSC Seats vacated by Parker Berberian Dan Xu → Does TSC agree to start an Ad Hoc Election?

  • Term would be through June and July
  • May 2020 - Ad Hoc TSC Seat Election

Virtual Event Planning (June 22-25)

•  Volunteer for Project reviews at the Round-Robin (~20 min each)
  • Project proposal submission page - Deadline 03 Jun 2020 
  • Tactical Issue discussions within OPNFV, but keep total time in mind 

Jack Morgan, Al Morton, Jim Baker

OPNFV Release Process

•  What does OPNFV WANT from the next Release?
  • Presentation: OPNFV Release Process 2020-05-19.pdf
•  Next Steps: finish this discussion and vote/agree if we can?
  • Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.
  • Capture IMPROVEMENTS to proposed process

Note:  Release meeting is cancelled for today (May 19) and next week (May 26)

David McBride

OPNFV Project Reviews

•  Projects: Pharos, Releng (Infra WG)
  • ovn4nvf at future meeting
  • sampleVNF re-incarnates as RAPID?
    

Note: Request for project reviews to be scheduled, if not, archive on 02 Jun 2020 :   yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud

Jim Baker

Jim Baker

CNTT Engagement

•  Reference Infrastructure and Reference Conformance work with CNTT
  • Beyond CNTT's Terms of Reference (Scope), license issue is not a big risk for the amount of code in CNTT docs.
  • CNTT Future Operation Mode meetings have begun, with clear decision criteria and data-driven decision-making. Deadline is September, in time to make a recommendation to the GB.
  • Discuss current status - CNTT FOM team is trying to make progress on this by early June. CNTT FMO Meeting Minutes
•  Review OPNFV's overall process to respond to CNTT Requirements
  • CNTT Requirements have been revised - Release was 15 May 2020
  • Need revised assessment:
    • Requirements Review (CIRV coverage status (April 24))
      
  • Test Identification
  • Ref Instantiation and automation of deployment and testing
  • Badging
•  

  TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing

  • CNTT discussions? other updates??
  • Input from OPNFV New Release Process meeting (virtual event, 23 Apr 2020 ) 
    • Release plans can use template of project work items, duration and skills needed.
    • Negotiate between projects and requirement stakeholders - TSC facilitates
•  

  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
•  OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page
  • CNTT in OPNFV Update (Qiao Fu  )
    
    • CIRV Project relationship - Interactions on the basis of WIKI updates

Al Morton, Jim Baker

Status Updates

•  OPNFV Linux Foundation Lab (Portland) hardware upgrade - waiting for Quotes
  
•  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Jack Morgan, Trevor Bramwell