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Table of Contents

Date

 

Attendees

Absent

Non TSC Attendees

Discussion items

5 min

Admin

2min

OPNFV KICK-OFF for the Virtual Event!

We expect more from each other in 2020.

Showing-up at meetings, or voting on issues is just the beginning. We are TSC members who are willing to volunteer to lead activities and participate in sub-committees to accomplish important goals.

For members who only participate outside the TSC meetings, that means reading the minutes, participating in off-line discussions and volunteering for the OPNFV activities that the TSC has agreed its members must lead.

10mn

Virtual Event in April (replacing the in person ONES NA):
https://wiki.lfnetworking.org/display/LN/Virtual+Technical+Event+Planning+Committee

Call for proposals/topics related to OPNFV

  • June event is confirmed to be virtual as well

1min5 min

Virtual Event Recap

While we continue to brain-storm virtual event formats, we will stick to the previously planned dates of June 1-4.

5 min
  • Review Code of Conduct   
Heather KirkseyFrom future agenda item list
10 min

OPNFV Linux Foundation Lab (Portland) hardware upgrade

LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate.


10 min

OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

  • Session dedicated to this topic this weekRecap of session at virtual conference
  • Share any decisions and TSC to agree on plan
  • What's next?
15min
  • Mission statement is a good start, and we need a transformation in how we operate
1 min

Review OPNFV's overall process to respond to CNTT Requirements for Virtual Meetings

EVERYONE
  • Need to continue with SHOULD coverage assessment summary.
5min
  • Reports of CNTT hearing our message are true! Clarifications are coming...
 1 minother updates??
  • Review with CNTT TSC this week.
  • Any tweaks are necessary, fit to projects and CNTT Roadmap (Rabi's suggestion)
  • Al Morton arranged a meeting with Rabi, Fu Qiao, Cedric, Al, and Scott, Mark B and Jim to meet and cleanup resources needed for OPNFV and map them to CNTT roadmap.  Results
  • Request to state term of assignments
  • Add Releng-testresults  ??
    • CNTT dicussions? other updates??
    • Input from OPNFV New Release Process meeting (virtual event,  ) 
      • Release plans can use template of project work items, duration and skills needed.
      • Negotiate between projects and requirement stakeholders - TSC facilitates
    5min
    • Testing is an ongoing process.
    0minReview Outstanding Action Items belowNoted
    • Dates of Field Trial?
    5 min

    What does OPNFV WANT from the next Release?  

    Need to decide this before attempting the next step (see below, Release Process)

    What artifacts does OPNFV release?  What replaces scenarios and installers considering the new mission statement?

    Session scheduled for this week

    Capture Objections IMPROVEMENTS to proposed process

    Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).

    10minOPNFV Project Reviews   Confirmed ???
  • Moon  Re-in statement proposal with new mandate (scope does not change)  PTL Former user (Deleted) Weekly Tech Meeting Review on  
  • Opportunity to seed the committers list directly, without a vote.5 min

    CIRV Mandate Review


    12 min
    Dovetail scheduled for  

    The ones listed are active but have not volunteered for review. 

    The listed projects will be targeted for archival/termination if reviews are not complete by end of June 2020.

    5min1min

    Quick updates & email updates - discusson discussion only if needed


    • Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.

    ...

    Task report
    spacesmeetings
    pageSize10
    labelstsc-meeting

    Minutes

    • Quorum reached Last week's minutes only due to new policy which allowed for reduced quorum when members are repeatedly absent
    • Minutes: OPNFV TSC Meeting 2020-04-14#Minutes approved21#Minutes are approved
    • Virtual Event in April
      • Some last minute changes requested, look for final schedule in the link
    • Pharos/Releng will present end of June as the Infrastructure Working Group
    • We see people in OPNFV working in CNTT, but there is not a lot of CNTT work happening in OPNFV yet.
    • Gerrit update caused issues in ONAP, Cédric Ollivierquestioned if an update to gerrit review client is needed.

    Action items

    • Event Recap
      • Call for volunteers for next event
      • Future combined remote/F2F events need to have greater remote audio/procedures
      • Audio and video was great for remote event
      • Still room for improvement for CNTT and OPNFV schedule alignment
      • Perhaps have joint planning session
      • OPNFV needs to start planning sooner
      • Scot from CNTT is the person to talk to for planning
      • Call for volunteers again - Former user (Deleted)willing to help.  Who else? (smile) Sridhar Rao !
    • OPNFV Linux Foundation Lab (Portland) hardware upgrade
      • UCS equipment needs to be replaced
      • Need a proposal with a budget
      • TSC agrees Infra Working Group is the right place for this work to happen
    • OPNFV 2.0 Actions
      • No meeting last week
      • There was low attendance at the session last week
      • Ask from OPNFV TSC:
        • What does the TSC want now from this subcommittee?
        • Need more direction and action from TSC
        • Request for dedicated TSC members from both CNTT and OPNFV
      • Al and Rabi are in communication, preparing for governing board meeting  
      • Will ask Rabi to call for volunteers from CNTT for OPNFV 2.0 
    • Review OPNFV's overall process to respond to CNTT Requirements
    • What does OPNFV WANT from the next Release? 
      • Still need the TSC objectives to drive the release process
      • Proposal was made for a release process that is not tightly coupled to specific work or deliverable
      • Outlines the requirements gathering process and how TSC can approve them for inclusion in the next release
      • Question was asked again - is there even an OPNFV release?  Or does each project just release on its own?
      • TSC should decide if there is a release process, and if so, what are the objectives and deliverables?
      • Please join https://zoom.us/j/506678338 for the release meeting to discuss further
    • CIRV Mandate Review
      • TSC does agree that we want to review
      • Project has changed some
      • Proposal is to discuss in Monday Tech Call
    • OPNFV Project Review
    • Last minute notes
      • CIRV discussion  should be highlighted to CNTT

    Action items

    •