Versions Compared

Version Old Version 1 New Version Current
Changes made by

Al Morton

Frank Brockners

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Table of Contents

Date

 

Attendees

  • Move up from absent as needed.

...

Absent

Non TSC Attendees

  • Add as needed

Agenda items

TimeItemWhoNotes
5 min

Meeting Admin

9
09
29#Minutes
Al Morton

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

5 min

Announcements

  •  Fall Technical Event -
Not the same week as ONES!
  • Start Oct 13 - 15th  with less time each day
  • Topic Submission Status - more OPNFV topics welcome!
    • Deadline:   - topic list now locked.
    • Beginning to schedule the meetings
  • Volunteers to represent OPNFV in event:
  • Lincoln Lavoie and Sridhar Rao will represent us
  • What does the OPNFV TSC want to do with the  TSC meeting?
 
  • On-going!
  •  Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column
  •  New Name Discussion - this week - see below
Al Morton

Sept - Sridhar Rao

Oct - Emma Foley

Nov - ????

Dec - Lincoln Lavoie

10 min
 SampleVNF project:
  • PTL has disappeared, Need to conduct new PTL election
    • Committer list appears out of date:https://git.opnfv.org/samplevnf/tree/INFO.yaml
  • https://wiki.opnfv.org/display/SAM
  • Commit history: https://git.opnfv.org/samplevnf/log/
    • Shows Luc and Xavier as active
    • Deepak has had no contribution since June 2019

    • Luc Provoost (Acting PTL)

    Deepak can be declared as inactive committer.

    Committer list needs to be updated and confirmed.

    Remaining committers can nominate new PTL and hold vote.

    In interest of time, can TSC #agree to appoint new SampleVNF acting PTL until election results are available?

    10 min

    OPNFV JERMA Release

    Meeting Logistics 
      • #agree on New Outline for Docs (link to slides)
      •  Volunteers Needed to review and update Documentation Templates for JERMA - 2 or 3 people needed.
    •  RELREQ-13 Storage Requirements
      • Level of some RA-1 Requirements needs clarification
      • Baldy Release is/was Target for JERMA RWG vetting
      • M1 has passed -
      • Ceph in Airship? (yes) 
      • Main sticking point is remote  for req req.inf.stg.01
      • OPNFV has never included Object Storage before req.inf.stg.02 (Swift)
      • #agree: Updates: clarifications to RWG Table for  Image AddedRELREQ-13
    •  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
    10 min


    View file
    nameOPNFV-docstructure.pdf
    height150

    2 min
    •  One slide for OPNFV at the GB meeting on  

    OPNFV Priority Activities

    • Meld OPNFV and CNTT
      • Work with the meld teams to achieve smooth transition
      • Converge tool chains as/when appropriate
      • Refresh all outward facing content (wiki, web pages, branding)
    • JERMA Release: Dec 2020
    • Examine what we deliver: some refocus opportunities likely
    • Carefully refresh tools (2021): (modern tool chains, hosting, labs)
    • Align OVP programs and badging with Cloud Native and merged branding
    • Serve and grow the community 
    0 min

    DEFER to Oct 20 Brainstorming Project Highlights for OPNFV level input to Marketing

    •  Discussion of content (for publication in various forms) to provide to Heather and Marketing with key OPNFV-level highlights in 3Q and 4Q

    Al Morton

    Heather Kirksey

    others


    5 min

    CNTT Engagement status updates

    •  NAMES for the Melded organization: Wednesday @0600 PDT

      •  Release Naming - CNTT in 2021?
      •  Converged work-flow or Tool change: what do we recommend?

    Jim Baker Scot Steele

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

    5 min

    OVP Engagement status update

    •   recent status update

    Trevor Cooper

    Lincoln Lavoie

    5

    0 min

    Gitlab Pilot

    •  Weekly place holder
    update
    •  Transition possibility: Spin-up Gitlab for Issue tracking (drop JIRA) ???
      •  there is a gitlab wiki, too.
    • update   - no update this week, but more next week!

    Trevor Bramwell

    Mark Beierl

    Georg Kunz

    5

    0 min
    •  Yardstick, Where is it at?
    •  project terminated earlier this year, in absence of PTL or committers.
    • Some HA tests would help expand CNTT Conformance coverage
    Mark Beierl
    DELETE !10


    1 min

    OPNFV Project Reviews

    •  Projects:
      • ovn4nfv requests transferring to Akraino  Kuralamudhan Ramakrishnan

    Jim Baker

    Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino
    • SampleVNF Reorganizing:  Future Review!

    Jim Baker

    Start new review round at Virtual Technical Meetings, 10 minute talks:  sign-up now!

     

    5 min

    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
    •  Bottlenecks' Stress test spawns VMs till it breaks in OVP
    •  
    TSC Eligibility post-Meld  >>> ORG  Team meetings will resolve.
    • What to do with GitLab feedback?

    • new template concept is on hold


    Outstanding Action Items

    •  Contact Former user (Deleted) on getting a attendee to OPNFV TSC to discuss ovn4nfv status and possible move to Akraino
    Trevor Cooper


    IRC Meeting Minutes

    http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_10_13/opnfv-meeting-opnfv_tsc_2020_10_13.2020-10-13-13.02.html

    Minutes

    Discussion items

    ...

    Minutes

    ...

    Meeting Admin

    • Quorum reached
    • Minutes have been approved

    OPNFV JERMA Release

    OPNFV at the GB meeting

    • Al presents the priority activities
    • Al calls for feedback
    • #agree on OPNFV activities as listed in the agenda

    OVP Engagement Status

    Status Updates

    • No IT update


    Action items

    •