Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Date

Image Removed 

Attendees

  • Move up from absent as needed.

...

...

  • Add as needed

Discussion items

5 min

Admin

7 Minutes
  • Al Morton forgot to Answer Role Call, but was present and chaired the meeting.
1min
Ad Hoc Election RESULTS
Two more
  • TSC Seats
appear to be
  •  
5mn
15mn

Virtual Event in April (replacing the in person ONES NA):
https://wiki.lfnetworking.org/display/LN/Virtual+Technical+Event+Planning+Committee

Call for proposals/topics related to OPNFV

Need final
by April 13
  •  
  • REVIEW
Schedule
  • Schedule 
  • June event is confirmed to be virtual as well
15min
1min

OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

Proposal to ...
  • Session dedicated to this topic this week
  • What's next?
15min

Review OPNFV's overall process to respond to CNTT Requirements for

April 20

Virtual Meetings

Web portal, and badging
EVERYONE
  • Need to continue with SHOULD coverage assessment summary.
5min

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

  • Review with CNTT TSC this week.
  • Any tweaks are necessary, fit to projects and CNTT Roadmap (Rabi's suggestion)
  • Al Morton arranged a meeting with Rabi, Fu Qiao, Cedirc, Al, and Scott, Mark B and Jim to meet and cleanup resources needed for OPNFV and map them to CNTT roadmap.  Results
  • Request to state term of assignments
  • Add Releng-testresults  ??
  • other updates??
  • Testing is an ongoing process.
0minReview Outstanding Action Items belowNoted
5min

What does OPNFV WANT from the next Release?  

Need to decide this before attempting the next step (see below, Release Process)

What artifacts does OPNFV release?  What replaces scenarios and installers considering the new mission statement?

Release Meeting Survey Results
rel_mtg_survey_results.pdf

Capture Objections to proposed process

Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).

Likely Topic for April Virtual Meeting

10min
 
    • Moon  Re-in statement proposal with new mandate (scope does not change)  @PTL
    • Opportunity to seed the committers list directly, without a vote.
  • Request for other project reviews:
Dovetail,
  •   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.

5min

Quick updates & email updates - discussion only if needed


  • Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.



Outstanding Action Items

Task report
spacesmeetings
pageSize10
labelstsc-meeting

Minutes


Action items

  •