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Table of Contents

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Agenda items

5 min

Meeting Admin

9

?/7) FIX ME ! Approval of Meeting Minutes: Agenda - 2020-07-28 and Meeting Minutes	Al Morton
5 min	Announcements Election announcement - 2020 OPNFV TSC Election Nominations for open seats? LFN Operations Survey - results? Fall Technical Event - Not the same week as ONES! Start Oct 13 or 14, run 3 days with less time each day Feedback - Volunteer to represent OPNFV in event planning!	Al Morton	Kanag has self-nominated Jim Baker to start an election immediately Cédric Ollivier added an observation after the meeting closed: Kanag is not eligible by contribution criteria: 8 reviews (please see 2020 Active Contributors)
15 min	Plans for New CI !! Meeting at Weekly Tech Discuss and e-mail exchanges.	Trevor Bramwell Former user (Deleted)
5 min	HPE Conformance Exception Documentation Review the Documentation Progress	Georg Kunz

15

5 min

OPNFV Release Process

Partial list of issues discussed:

Project Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV, would participate in Integration testing, need to talk about others.
Are the Definitions of Gates clear?
1. Testing of the CNTT-selected RC Test Cases
2. 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
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

15 min

CNTT Engagement status updates

CNTT Future Mode of Operation - deadline is August 17 for status &/or recommendation to the Governance Board.
- Discuss current status - CNTT FMO Meeting Minutes
- Evaluating 3 options, 2 teams

are forming and beginning

completed their evaluations	Jim Baker Scot Steele	Third Option: Merge CNTT with OPNFV, will be discussed 14 Aug 2020 during CNTT FMO meetings
10 min	CNTT Engagement – Future Work Items OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page Post-Mission discussions/issues still relevant? Integrated Community? CNTT in OPNFV status update - Qiao Fu Do we still need this TSC agenda item?	Jim Baker	OPNFV 2.0 on hold during CNTT FMO discussion
2 min	OVP Engagement status update Performance testing discussion status update RC-2 and OVP 2.0 discussions	Al Morton Trevor Cooper	VDTF Session on Performance testing with OVP 2.0 went well Representation needed at bi-weekly CVC meeting - see notes page for more info current page (same as above?) General acceptance at CVC meeting 03 Aug 2020 but need to prusue RC-2 adoption of latest text.
2 min	OPNFV Project Reviews Projects: ovn4nvf at future meeting	Jim Baker
10 min	Status Updates OPNFV Linux Foundation Lab (Portland) hardware upgrade status Program management - website cleanup: https://wiki.opnfv.org/x/jAFbAw LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Jim Baker Trevor Bramwell
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 Recording for the purpose of audio transcript only. Mark Beierl		new template concept is on hold

OPNFV Project Reviews - schedule review for ovp4nfv	Al Morton	16 Jun 2020
Kanag to discuss resource description with Al Morton for Dovetail X-testing	Al Morton	05 May 2020

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