Page Comparison

Admin

• Linux Foundation Anti-trust policy
• Agenda Bashing
• Attendance/Quorum (Proxy Identification)
• Announcement of the OPNFV TSC Chairperson election results
• Approval of Feb 18 Meeting Minutes
• TSC Vice Chair Election CLOSING at 5PM PST
• Improvements to TSC agenda preparation and minute taking Mark Beierl Image ModifiedTSC-50 - Define TSC meeting artifacts Open

• 2020 community election process call for updates in the May/June timeframe Jim Baker 
  
  • Process must be approved by end of March, it's now 25 Feb 2020  !!
  • Proposal to reduce OPNFV TSC headcount Jim Baker 
    
    • OPNFV is smaller, reduce TSC - propose 7 member TSC?

Strategic Planning:

• Communication with CNTT Governance and feedback 20 Feb 2020 
• SPC Update (Trevor Cooper) 
  • Special SPC Meeting was held on Feb 17 with OPNFV TSC reps on OPNFV 2.0, initiated by Trevor Cooper
    
  • A Follow-up Meeting was held on Feb 20 with CNTT Governance  (thanks Jim Baker for an Agenda slot!)
  • ACTION Items – ALL PTLs !!!
    • Collect skills required to address enhancements needed for CNTT Tests
    • Success criteria:    What resources needed (Skill set) ?    What are they going to do (Tasks/Projects)?
• Discussion

Al Morton

Trevor Cooper

• Suggestion to go to CNTT governance
• If CNTT stakeholders want to ensure coverage, send developers
  • Response was warm, please identify skills and projects
  • How will we measure performance?
  • A lot of test definition/meta work is needed - HOW!
  • There are requirements at a high level for what test cases are needed
  • Performance is more about the actual level provided, with a bare minimum qualifying pass/fail level
  • Intention is first to provide the current baseline vs. pass/fail
  • Need to be able to point to test specifications, and then easily run the test case to gather results
    • Trevor Cooper states that from his perspective there are significant gaps between where we are and this type of approach
    • Test specification may be drawn from anywhere (as we want to find "good" specifications)
  • Gaps have been identified, but communication seems to require more effort 
    
    • Request to identify what projects are not responding
    • Georg Kunz suggests using the project's weekly meeting to move the conversations forward

2020 Internship Program

Announcement and key dates

Does OPNFV have a proposal to submit? Deadline is 28 Feb 2020 

Jim Baker

Revised Release Process and Messaging - more discussion needed (good discussion in Prague DDF), then proposal David McBride  Summarize Prague discussion

• Possible CNTT Input for TSC meeting on  25 Feb 2020 in Next Hour!
  
• Use Release meeting time for more discussion!

• OPNFV Project Reviews 
  
  • NFVbench Former user (Deleted) 25 Feb 2020
• Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, CIRV, clover, rocket, edgecloud, opnfvdocs

Jim Baker

Quick updates & email updates - discussion only if needed

• CNTT in OPNFV Update (Qiao Fu  Former user (Deleted) )
  
  • CIRV Project relationship? Project review requested for 25 Feb 2020 ??
• LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)