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changes.mady.by.user Jim Baker

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Discussion items

5 min

Admin

Al Morton


10min
17
    •   
    • Proposal to reduce OPNFV TSC headcount Jim Baker 
      • OPNFV is smaller, reduce TSC - propose 9 member TSC?
      • Agreed to move the vote period ahead by 6 weeks
      • No consensus on vote text for reducing the TSC
      • Vote on reduction of seats is not going to proceed as there is not enough consensus on the proposal.
  • Mark Beierl to lead offline discussion
    • Jim Baker

    1min


    5min

    OPNFV Mission 2.0:   Work Progress Page       Agreements Capture Page

    Qiao Fu

    20 min

    Review OPNFV's overall process to respond to CNTT Requirements at Baldy Release

    • Requirements Review (CIRV coverage status)
    • Test Identification
    • Ref Instantiation and automation of deployment and testing
    • X-testing output to test-db, Web portal, and
    bagding
    • badging
    		EVERYONE
    5minTSC Approval of Staffing Proposal to CNTTJim Baker
    5minReview Outstanding Action Items below
    Al Morton
    15min

    5min

    Revised Release Process and Messaging -

    • Previous Presentation
    • David presented with minimal time for feedback.
    • Goal: Less Process!  What should we reduce? What do we need to Clarify - slide 6?
    • This time slot to determine next steps. (Last Slide)
    • Do we need a better time for Release meetings?
    David McBride

    Capture Objections to proposed process

    1min
    • OPNFV Project Reviews 
      • Fuel  .
    • Request for other project reviews: Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud, opnfvdocs

    Jim Baker

    We have had no new projects volunteer. 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



    		TSC JIRA Item Review

    KeySummaryStatus
    TSC-31 PM tasks Open
    TSC-46 Plan/Manage OPNFV Plugfests Open
    TSC-21 Roll-up of OPNFV sessions at ONS NA Open
    TSC-43 Manage TSC meetings Open
    TSC-44 Maintain OPNFV events calendar and associated tasks Open


















    Outstanding Action Items

    Task report
    spacesmeetings
    pageSize10
    labelstsc-meeting

    ...