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Meeting Admin

•  Linux Foundation Anti-trust policy
•  Agenda Bashing
•  Attendance/Quorum (_?_10/7)
•  Approval of Meeting Minutes: OPNFV TSC Meeting 2020-10-27#Minutes and IRC Meeting Minutes

As agreed on 15 Sep 2020 changes to the minutes may be executed on the Agenda wiki page, with the aid of audio and text transcript available for 1 week.

Announcements!

•  TBD

Weekly Technical Meeting Hosts:

Sept - Sridhar Rao Thanks!

Oct - Emma Foley Thanks!

Nov - Georg Kunz

Dec - Lincoln Lavoie

OPNFV JERMA Release

•  Status
•  Links
  
  • Requirements Work Group
    
  • Jerma release management page
  • JIRA RelMan Issues for each project are published
  • Jira issues assigned to Jerma release
•  Mapping Release Requirements into JIRA
•  Jerma Release Candidate RC0 scheduled for Nov 3
  
  • OPNFV Jerma RC0 Status.pdf
  • Functional freeze - Readiness Review - Closing high priority bugs
  • Preliminary Documentation Available
    • Document significant accomplishments - Defer to RC0 (?)
      
  • Release Management Tasks for Release Candidate 0
    • Making sure code is ready for Integration testing
      
      • Close any new High priority bugs
      • Completion of the testing in the test plan cited in the Project release plan (previous documentation)
      • CIRV, AIRSHIP, VSPERF, SampleVNF: contribution to Infrastructure and Integration testing.
    • Portrayal of Reference Implementation (discussion):
      • Full RI comes AFTER Meld is complete? See artifact discussion
      • Tech Preview? Prototype? Beta? Experimental? Main goal is to work-out Release processes and Release testing.
      • LFN Proposed Statement: No RI delivered in Jerma - RI not defined - Technical Preview only.
    • Gate for RC Tests: Tests in the suite to be deployed automatically, Run to Completion, and produce results
    • Gate for Reference Infrastructure (AIRSHIP and or Kuberef):
    • Documentation: for ALL projects, including Self-Release projects
      • Some docs are available:
      • https://github.com/cntt-n/CNTT/tree/master/doc/ref_cert#testing-cookbooks
•  Establish Integration Test Team
  • Members from Installer and Test Projects
  • Issues as of now
•  Self-Release projects, as described in the OPNFV JERMA Release process: 
  • What does the TSC expect of these projects?  
  • In the past, when projects did not participate in the OPNFV Release, their documentation was not included in the Release Artifacts.
•  Requirements "manifest" for the Release (what is included).
•  Meeting Logistics 

Al Morton

David McBride

Sofia Wallin

Partial list of issues discussed:

1. Are the Definitions of Gates clear?
   
   1. Testing of the CNTT-selected RC Test Cases
   2.  projects must pass Gating (s 17)
   3. Gates need to be established, install without errors, simple functional tests, success of more advanced features and automated with X-testing
2. Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers.
3. OPNFV needs to Release and Support tests that are reliable.
   1. "Establish" items are the key steps for TSC: Requirements Vetting and Integration Test SCs
4. Documentation: Jerma Requirements Working Group Assessment

PDF

 PDF

• Sophia - Plan for Documentation of Jerma Release
  
  •  Volunteers Needed to review and update Documentation Templates for JERMA - 2 or 3 people needed.  - No longer needed ???

MELD Topics and status updates

•  CNTT Merger and Meld
  
  •  Converged work-flow or Tool changechain: what do we recommend?
  •  Release Naming -  in 2021?
    • Defer to Interim TSC
  •  Long live Anuket!
    
    •  Interim TSC Structure (discussed at Technical Discussion)
      
    •  Input on Mission/Scope
  •  Joint 2 hour session between Meld-ORG and Meld-OPS teams
    •  TSC Diagram
    •  Release Artifacts for Anuket
  •  Interim TSC Calendar Election calendar Approval

    • https://wiki.lfnetworking.org/display/MZ/MeldOps+2020-10-29+Meeting+notes

Jim Baker

Trevor Cooper

Mark Beierl

Marketing wiki for properties of melded organization: https://wiki.lfnetworking.org/display/MZ/Branding+Whiteboard

Trevor Cooper

Lincoln Lavoie

Gitlab Pilot

•  Readout from 02 Nov 2020  tech call Mark Beierl
•  Weekly place holder update
  
  • Highlights from Georg Kunz 's Kuberef talk at Technical event

Trevor Bramwell

Mark Beierl

Georg Kunz

OPNFV Project Reviews

• SampleVNF Reorganizing:  Future Review!

Jim Baker

Status Updates

•  OPNFV Linux Foundation Lab (Portland) hardware upgrade status
•  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Jim Baker
Trevor Bramwell

Future Topics

•  Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl