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5 min	Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) 7 required, based on attendance policy. Approval of OPNFV TSC Meeting 2020-04-21#Minutes	Al Morton
5 min	Virtual Event

Recap

Schedule
Event survey: https://www.surveymonkey.com/r/7NZWS73

Al Morton

Heather Kirksey

Need dates for June events Jim Baker

While we

Planning (June 1-4)

Volunteers for planning (Former user (Deleted) ??)
Work with Scot Steele on Joint Sessions with CNTT

Al Morton

Jim Baker

We continue to brain-storm virtual event formats

, we will stick to the previously planned dates of June 1-4.


5 min	Review Code of Conduct

28 Apr

05 May 2020

Heather Kirksey

From future agenda item list

10

1 min

OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet?

LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate.

Former user (Deleted)

Trevor Bramwell

Former user (Deleted)

10


1 min	OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page Recap of session at virtual conference Share any decisions and TSC to agree on plan	Qiao Fu	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 Recap of session at virtual conference What level of coverage and scope has been agreed to Does TSC need to weigh in? Requirements Review (CIRV coverage status (April 24)) (Baldy planned for June 2020) Test Identification Ref Instantiation and automation of deployment and testing X-testing output to test-db (Discussed at Tech weekly meeting 4/6), ~~reactivating~~ reviving Releng-testresults Dovetail Web portal – Project review Badging	Al Morton	Reports of CNTT hearing our message are true! Clarifications are coming...
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, 23 Apr 2020 ) Release plans can use template of project work items, duration and skills needed. Negotiate between projects and requirement stakeholders - TSC facilitates	Al Morton	Testing is an ongoing process. Dates of Field Trial?

5


15 min	Reference Infrastructure and Reference Conformance work Beyond CNTT's Terms of Reference (Scope) Discuss OPNFV Adoption Process
15 min	What does OPNFV WANT from the next Release?	Mark Beierl David McBride	Capture IMPROVEMENTS to proposed process Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).
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 as an opportunity to improve?	Mark Beierl Former user (Deleted) PTL
12 min	OPNFV Project Reviews

TSC Approval of Moon Project Re-Activation Review result of vote.

Weekly Tech Meeting reviewed the Proposal 27 Apr 2020

- Dovetail - Kanag 05 May 2020
Request for other project reviews: SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud

Jim Baker

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

CNTT in OPNFV Update (Qiao Fu )
- CIRV Project relationship - Interactions on the basis of WIKI updates
LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)

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

Outstanding Action Items

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