| 5 min | | |
|
| 5 10 min | Virtual Event Planning (June 1-4)
| | We continue will quickly brainstorm topics. Continue to brain-storm virtual event formats |
| 5 min | - Review Code of Conduct
| | From future agenda item list |
| 1 min | OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet?
LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate.
| | Proposal next week |
| 5 1 min | OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page - Recap of Governing Board meeting feedback Al Morton and othersShare
- Mission OK, see RI & RC discussion
- Share any decisions and TSC to agree on plan
| | - What's next?
- Mission statement is a good start, and we need a transformation in how we operate
|
| 1 min | Review OPNFV's overall process to respond to CNTT Requirements
| | - Reports of CNTT hearing our message are true! Clarifications ???
|
| 1 min | TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing - CNTT dicussions? other updates??
- Input from OPNFV New Release Process meeting (virtual event, )
- Release plans can use template of project work items, duration and skills needed.
- Negotiate between projects and requirement stakeholders - TSC facilitates
| | - Testing is an ongoing process.
- Dates of Field Trial?
|
| 15 min | Reference Infrastructure and Reference Conformance work - Beyond CNTT's Terms of Reference (Scope)
- Discuss OPNFV Adoption Process
|
| |
| 5 min | 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.
- Does anyone else in the TSC see this TSC agreed there is as an opportunity to improve ?
- On Weekly Tech Discussion Agenda .
| | Results from Weekly Tech Discussion: |
| 5 min | What does OPNFV WANT from the next Release? | | Capture IMPROVEMENTS to proposed process Using Release meeting time slot to discuss opnfv docs evolution further (this month/April). |
| 10 min | - OPNFV Project Reviews
- Dovetail - Kanag
- Request for other project reviews: SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud
| | The ones listed are active but have not volunteered for review. The listed projects will be targeted for archival/termination if reviews are not complete by end of June 2020. |
| 1min | Quick updates & email updates - discussion only if needed |
| - Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.
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