Page Comparison

Table of Contents

Date

03 Nov 2020

Attendees

Move up from absent as needed.

Absent

Non TSC Attendees

Add as needed

Agenda items

Time	Topic	Who	Notes
5 min	Meeting Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (

8

10/7)
Approval of Meeting Minutes: OPNFV TSC Meeting 2020-10-

20#Minutes

27#Minutes and IRC Meeting Minutes	Al Morton	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.
5 min	Announcements! TBD	Al Morton	Weekly Technical Meeting Hosts: Sept - Sridhar Rao Thanks! Oct - Emma Foley Thanks! Nov - Georg Kunz Dec - Lincoln Lavoie
20 min	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

M2

Release Candidate RC0 scheduled for

Oct 27

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 M2 - means updating JIRA TICKETS!

- 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:

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
Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers.
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
Documentation: Jerma Requirements Working Group Assessment

Image Modified PDF

PDF

Sophia - Plan for Documentation of Jerma Release
- Volunteers Needed to review and update Documentation Templates for JERMA - 2 or 3 people needed.

1 min

GB Meeting on Oct 21:

Any feedback to share?

??

Note: Al Morton & Mark Beierl could not attend the project review as scheduled.

10 min

Anuket Announcement and Brainstorming Project Highlights for OPNFV level input to Marketing

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

Heather Kirksey

Brandon Wick

5 minCNTT Engagement

- No longer needed ???
20 min	MELD Topics and status updates CNTT Merger and Meld Converged work-flow or Tool

change

- chain: what do we recommend?
- Release Naming -

CNTT

- in 2021?

What is planned by the R* work streams?

- - 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

logistics

Jim Baker Scot Steele

- - 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

5 min

OVP Engagement status update

recent status update

Trevor Cooper

Lincoln Lavoie

10 min

Gitlab Pilot

Readout from 02 Nov 2020 tech call Mark Beierl
Weekly place holder

update - Need direction.

What is the output from investigations, that can help us make a decision for/in 2021?

Built-in Security Scanning of project code, are we interested?
Mark will enroll in evaluation program
Reminder that LF staff will help with script migrations
What to do about "old" patches?

update
- Highlights from Georg Kunz 's Kuberef talk at Technical event

Gitlab wants to support us, wants the transition to be successful.

Gitlab wants to end with a joint blog on the process => engage marketing.

	Trevor Bramwell Mark Beierl Georg Kunz	Notes from StorPerf migration: GitLab and StorPerf Evaluation tracker: https://gitlab.com/gitlab-org/gitlab/-/issues/271347
0 min	OPNFV Project Reviews SampleVNF Reorganizing: Future Review!	Jim Baker
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

What to do with GitLab feedback?

new template concept is on hold

Outstanding Action Items

none

IRC Meeting Minutes

https://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_11_03/opnfv-meeting-opnfv_tsc_2020_11_03.2020-11-03-14.01.html

Minutes

...

Admin

Quorum reached
Minutes are approved

OPNFV Jerma Release

David presents the schedule: Jerma Release Schedule
Jira Legacy
server System Jira
jqlQuery filter=13104
serverId 1afe526e-48e5-33b1-8ed7-4f559eac1ef8
Mark Beierl and Sridhar Rao will update pod 18 to 18.04 in order to install MicroStack
David notes that RC0 is a no go
Al Morton proposes to slip RC0 by one week
No objections, TSC agrees to move RC0 to 10 Nov 2020
Requirements manifest discussion has been proposed for Tech Discuss on 09 Nov 2020

MELD Topics

Defer tool chain and Release naming to new interim TSC
https://wiki.lfnetworking.org/display/MZ/MeldOps+2020-10-29+Meeting+notes?preview=/46105625/46105630/Anuket%20Strawman%20Top%20level%20Structure%20v0.5.pptx
https://docs.google.com/presentation/d/1zYX48vNG42QrQzD6_7JX8qQzxNhah9QnTS1fQWJTaXc/edit?usp=sharing
Brief discussion of artifacts
Cédric Ollivier and Mark Beierl discussed RC and RI, where RC verifies itself against its own harness and can then be used to verify the RI.
Mark Beierl suggests there should only be one RC per RA and no conditional clauses. For example if Flannel and Calico are not interchangeable, this should be pushed back to the RA and have 2 RAs, otherwise a CNF cannot be run on both without modification
Al Morton calls for objections to the election calendar
No objections, TSC agrees
Frank Brockners asks if the cutover is immediate?
Al Morton states yes, there will just be one TSC immediately after the election
Frank Brockners asks what happens to Jerma if it slips to the next year when new TSC is in place
Al Morton confirms it will under the governance of the new TSC in that case

GitLab Update

Run jobs only on schedule: https://docs.gitlab.com/ee/ci/pipelines/schedules.html#using-only-and-except

Versions Compared

Old Version 1

New Version Current

Key

Date

Attendees

Absent

Absent

Non TSC Attendees

Agenda items

Outstanding Action Items

IRC Meeting Minutes

Minutes

Admin

OPNFV Jerma Release

MELD Topics

GitLab Update

Action items