Page Comparison

Date

15 Sep 2020 

Attendees

• Al Morton
• Move up from absent as needed.

Absent

...

• Former user (Deleted)
• Frank Brockners
• Qiao Fu
• Georg Kunz
• Former user (Deleted)
• Lincoln Lavoie
• Mark Beierl
• Emma Foley
• Sridhar Rao
• Sunku Ranganath (Deactivated)
• Trevor Cooper

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Time	Item	Who	Notes
5 min	Meeting Admin  Linux Foundation Anti-trust policy  Agenda Bashing  Attendance/Quorum (__/7)  Approval of Meeting Minutes: Agenda - 2020-09-08 and IRC Meeting Minutes	Al Morton
5 min	Announcements  Fall Technical Event - Not the same week as ONES! Start Oct 13 - 15th  with less time each day Topic Submission Status ????- ZERO OPNFV topics submitted Volunteers to represent OPNFV in event: Lincoln Lavoie and Sridhar Rao will represent us  Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column	Al Morton	Sept - Sridhar Rao Oct - Emma Foley Nov - Dec -
15 Min	Recording for the purpose of audio transcript only.  Experiment on Sept 8	Mark BeierlSamples from the VDTF OPNFV Project Overviews:
1 min	Docker image retention policy Weekly Tech Discuss IRC minutes The rate of Pulls may be the biggest problem, inform TAC and LF IT to deal with this issue LFN-wide. -DONE TAC Item now. Trevor Bramwell : fee is small...	Trevor Bramwell	31 Aug 2020 Tech Discuss meeting 09 Sep 2020 TAC Meeting Agenda
15 min	OPNFV Release Process  Status Requirements Work Group using the Release meeting time THIS WEEK we focus on Reference Implementation Requirements determine the make-up of the JERMA Release Need PTL Participation RI - projects JIRA RelMan Issues for each project are published Mapping Release Requirement into JIRA Jerma M1 scheduled for Sept 22 Key conclusions so far, regarding JERMA and CNTT Baldy Security requirements being revised (out of JERMA scope) Functional tests will refer to CNTT RC-1 for requirements Testing in other areas must reach past RC-1 to RA-1 in order to help CNTT stakeholders. Several OPNFV projects may help using current resources this time  Documentation: Jerma Requirements Working Group Assessment Meeting Logistics	Al Morton David McBride	Partial list of issues discussed: Are the Definitions of Gates clear? Testing of the CNTT-selected RC Test Cases  projects must pass Gating (s 17) Gates need to be established, install without errors, simple functional tests, success of more advanced features and automated with X-testing Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers. OPNFV needs to Release and Support tests that are reliable. "Establish" items are the key steps for TSC: Requirements Vetting and Integration Test SCs
10 min	CNTT Engagement status updates  CNTT Merger and Meld  Release Naming - CNTT in 2021?	Jim Baker Scot Steele
10 min	2021 Budget Marketing and HW buckets, CAPEX, LF Staffing SLIDES !!  Like last year, increase or decrease, or just right! #agree on modified "goldylocks" budget slide 01 Sep 2020  Detail Gathering complete (James Gu , others) Some TAC reps proposing more detailed usage review	Jim Baker	SEPTEMBER 8 DEADLINE!!!!! OPNFV LFN 2021 Gathering Project Input (3).pdf
5 min	OVP Engagement status update   recent status update	Trevor Cooper Lincoln Lavoie
5 min	Gitlab Pilot	Trevor Bramwell
2 min	OPNFV Project Reviews  Projects: ovn4nfv at future meeting	Jim Baker	Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino Start new review round at Virtual Technical Meetings, 10 minute talks:  sign-up now! 13 Oct 2020
10 min	Status Updates  OPNFV Linux Foundation Lab (Portland) hardware upgrade status  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Jim Baker Trevor Bramwell
5 min	Future Topics  Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl  Future Topic: Yardstick's future??  HA test cases.  Bottlenecks' Stress test spawns VMs till it breaks in OVP		new template concept is on hold

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