Date 26 May 28 Jul 2020
Attendees ...
Absent Absent Non TSC Attendees Agenda items Time Items Presenter Notes 5 min
7 14 TSC member resignation - 12 seats occupied, 15 available please participate! deadline will this be extended ??? 24 Jul 2020 10 min HPE Conformance tests
Review the HPE OVP submission and request for waiver on Bottlenecks and Yardstick tests. Al Morton Review at tech-discuss 03 Aug 2020 & Review recommendation at TSC meeting 04 Aug 2020
15 min OPNFV Release Process
Status Requirements Work Group determine the make-up of the JERMA Release Schedule - near term or 4 months PTLs attending the Release meeting Documentation
Items below for review with PTLs
Project Release Template Requirements JIRA Updates from last week's meeting Process reviewed with PTLs 21 Jul 2020 and meeting minutes Project Release Template JERMA Release plan Socializing release plan with projects Using Release meeting to work the new process - key stakeholders should join Partial list of issues discussed:
Project Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV, would participate in Integration testing, need to talk about others.
Can TSC create the Requirements SC or WG? (Charter says YES) Is OPNFV Releasing a Conformance Test Suite? (traceability to CNTT) Is this Process for the JERMA Release? (yes) 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
15
min Need detailed BOM for Approval. 5 min CNTT Engagement status updates
CNTT Future Mode of Operation - deadline is August 17 for status &/or recommendation to the Governance Board. Discuss current status - CNTT FMO Meeting Minutes Evaluating 3 options, teams are forming and beginning their evaluations Third Option: Merge CNTT with OPNFV, will be discussed
17 10 min CNTT Engagement – Future Work Items
Delete??? Do we still need this TSC agenda item? Reference Infrastructure and Reference Conformance work with CNTT Beyond CNTT's Terms of Reference (Scope), license issue is not a big risk for the amount of code in CNTT docs. Do we still need this TSC agenda item? OPNFV 2.0 on hold during CNTT FMO discussion
No update on staffing proposal Field test - Orange is doing test (is good) RI/RC conformance - no update CNTT Requirements - engagement based on test cases CIRV New Weekly Meeting (Thursday) Mandate sync-up?
2 min OVP Engagement status update
Performance testing discussion status update RC-2 and OVP 2.0 discussions VDTF Session on Performance testing with OVP 2.0 went well Representation needed at bi-weekly
OPV 10 min Airship 2.0 INFRA Pod request/assignment
2 min OPNFV Project Reviews
Projects: ovn4nvf at future meeting
10 min Status Updates
OPNFV Linux Foundation Lab (Portland) hardware upgrade status Program management - website cleanup: https://wiki.opnfv.org/x/jAFbAw LF IT/Infra update: ( Aric Gardner , 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 Recording for the purpose of audio transcript only. Mark Beierl new template concept is on hold
Outstanding Action Items Mail to PTLs - Join the Requirements Work Group as part of Jerma Release, and Attend Release Meetings! New Nomination for period for the Vacated and unoccupied 2020-21 TSC Seats ASAP Description Assignee Date Reported Notes Kanag to discuss resource description with Al Morton for Dovetail X-testing
Minutes Meeting Admin Quorum has been reached Minutes ...
Transcribe here with highlights from the Discussion Items approved HPE Conformance tests Request for NFVI badge exemption https://lists.opnfv.org/g/opnfv-tsc/message/6259 Proposal to hold offline vote Further discussion is needed Will happen in community tech call 03 Aug 2020
Action items