Date 23 Jun 2020
Attendees Move up from absent as needed. Absent Absent Non TSC Attendees ...
David McBride Heather Kirksey Ildiko Vansca Maopeng Zhang Parth Yahab Hu Jie Bartosz Gorski Rihab Banday Phil Robb Agenda items Time Item Presenter Notes 5 min
09 5 min 15 min TSC Role and Responsibilities
the virtual event - Registration Link clarification within the community TSC/OPNFV project review - specifically how do we address CNTT engagement Where do we track CNTT requirements (or test cases required) against what projects are fulfilling them? Where do we have a master plan of outstanding work? We want to encourage new participation, but if there is no overall project plan, how do new people know what they can work on? Is this master plan a feed to the release process? Do we have a goal to pick specific items and make them actionable for the next "release"? Key Points in our Mandate:
TSC is responsible for Technical Oversight of OPNFV projects TSC can form Sub-Committees and and Working Groups TSC members make contributions in many ways, and eligibility requirements reflect many dimensions. The TSC charter can be changed through proposal and agreement. OPNFV's Release process is established by the TSC 10 min CIRV Mandate Review
TSC feels the Common Infrastructure Realization & Validation (CIRV) Home to review its mandate and believes that there is a disconnect between what the project started out doing and what it is currently doing. TSC asks for formal project review within two weeks - by 07 Jul 2020 Does CIRV have a regular meeting within OPNFV? Al Morton Action: send email request to opnfv-tech-discuss list 10 min
proposal summary Former user (Deleted) Call for participation ?? RI-2 workstream proposing a project in OPNFV. Next steps: proposal (link shown to the
L Left ), open comment period
, vote at TSC 30 Jun 2020 10 min Al Morton . E-mail sent to OPNFV on 29 May 2020 Consensus to create at 15 Jun 2020 meeting; Vote at TSC 23 Jun 2020 Does everyone feel they have sufficient information to proceed with the vote??
Wiki Vote starts as soon as Project Proposal is complete (Today/this week).
Avoid overlap with R*-1, especially to establish our work in this area
10 min OPNFV Release Process
Status up and any follow up discussion Vote & Poll: TSC Approval of the 2020 Release Plan - Vote/Poll Link Marketing messages process updates from last weeks discussion Using Release meeting time slot to discuss the Release PROCESS - key stakeholders should join Please join the OPNFV Release Process 2.0 Session (Joint with CNTT) Issues we need to close:
Can we move ahead with many non-integrated projects? Idea to release an integrated XX that is tied to CNTT Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV?? are Integrated, 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 Integrated and Non-Integrated Projects Clear? Testing of the CNTT-selected RC Test Cases Integrated 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 ToDo/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 Future Mode of Operation - deadline is September, in time to make a recommendation to the Governance Board. Discuss current status - CNTT team is trying to make progress on this by early June. CNTT FMO Meeting Minutes Need Status and Feedback from 17 Jun 2020 GB meeting Scot Steele to provide feedback from LFN GB meeting
10 min CNTT Engagement – Future Work Items
CIRV Mandate Review
Mark Beierl has looked at the Common Infrastructure Realization & Validation (CIRV) Home page and its mandate and believes that there is a disconnect between what the project started out doing and what it is currently doing. TSC agreed there is as an opportunity to improve 28 Apr 2020 On Weekly Tech Discussion Agenda Status update on this agenda topic 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 mandate review - can drop? Yes, there does not appear to be any interest in CIRV so we can remove this from the agenda.
2 min OVP Engagement status update
Discuss current status - how is this impacting OPNFV? 2 min OPNFV Project Reviews
Projects: ovn4nvf at future meeting CIRV by 07 Jul 2020
10 min 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
Future topic: XTesting as a project - graduation or formalization of it. We don't want it to be similar to the Test DB where we lost maintainers new template concept is on hold while release process is being discussed
Outstanding Action Items
Task reportspaces meetings pageSize 10 labels tsc-meeting
Minutes Transcribe here with highlights from the Discussion Items Action items Description Assignee Assigned Date Notes Jim Baker - start offical vote for TSC chair nomination per the OPNFV charter Kanag to discuss resource description with Al Morton for Dovetail X-testing
Minutes Meeting Logistics
Quorum reached Cédric Ollivier requests LFN GB meeting readout Minutes approved Announcements
TSC Chair election started, vote appears to end 30 Jun 2020 . Please vote David McBride reminds all that release process meeting is cancelled this week TSC Role and Responsibilities
There is a lack of clarity between OPNFV TSC, CNTT, OVP, etc. It is the responsibility of the OPNFV TSC to address this It is recognized that there is a lack of clear direction here Cédric Ollivier expresses concern that CNTT is selecting the test cases for RC Reminder that we as a TSC has joint responsibility and also has ownership of the release process CIRV Mandate Review
Sridhar and Yadav have an update on the CIRV work that is being done CNTT RI-2 project creation
Al Morton would like to propose vote on new project creation Project name is proposed as Keel. Frank Brockners suggested finalizing the project proposal and then start the vote Al Morton will start the vote using offline voting and it will close during the 30 Jun 2020 TSC meeting Sridhar Rao asks why this is not part of CIRV? Georg Kunz responds that it has a specific scope and should focus on the aspects that are K8s There can be cross collaboration, but needs time to discuss its own agenda OPNFV Release Process
CNTT Engagement status updates
IRC meeting minutes - http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc/opnfv-meeting-opnfv_tsc.2020-06-23-13.02.txt
Action items Al Morton Cédric Ollivier readout from board meeting 30 Jun 2020