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Date

April 14, 2020

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Attendees

  • Move up from absent as needed.

Absent

Non TSC Attendees

  • Add as needed

Discussion items

5 min

Admin

Mar 31
Al Morton
  • 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 Vacant: report of attempts to contact the occupants.

Al Morton

Jim Baker

  •  
5mn

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

Trevor Cooper
Frank Brockners

Al Morton

Heather Kirksey

  • June event is confirmed to be virtual as well
15min

OPNFV 2.0 Actions:   Work Progress Page

      

   Agreements Capture Page

  • Proposal to ...
Qiao Fu
  • What's next?
5min

Review OPNFV's overall process to respond to CNTT Requirements for April 20 Meetings

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

Al Morton

  • Testing is an ongoing process.
0minReview Outstanding Action Items below
Al Morton
Noted
5min

Revised Release Process and Messaging -

  • Survey completed on Monday.  Results will be discussed next week.
  • Discussions began last week on documentation proposal.
David McBride

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
  • OPNFV Project Reviews 
    •  Moon  Re-in statement proposal with new mandate (scope does not change)  @
    • 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,

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.

5min

Quick updates & email updates - discussion only if needed



  • CIRV needs to call PTL election.
  • Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.

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


  •  Inform the Community that we need to collect April Virtual Meeting topics this week, before the Planning Meeting on Friday  
04 Apr 2020
OPNFV TSC Meeting 2020-03-31
  •  What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride

David McBrideOPNFV TSC Meeting 2020-03-31


Outstanding Action Items

Task report
spacesmeetings
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labelstsc-meeting

Action items

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