| Table of Contents |
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Date
Attendees
- Move up from absent as needed.
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- Al Morton
- Cédric Ollivier
- Cristina Pauna
- Dan Xu
- Frank Brockners
- Qiao Fu
- Georg Kunz
- Former user (Deleted)Frank Brockners
- Former user (Deleted)
- Mark BeierlFormer user (Deleted)
- Sridhar Rao
- Sunku Ranganath (Deactivated)
- Trevor Cooper
Absent
Non TSC Attendees
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Agenda items
| Time | Items | Presenter | Notes |
|---|---|---|---|
| 5 min | Meeting Logistics
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| 5 min | Announcements
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| 10 min | Read-out from June Governing Board Meeting
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| 1 min | CIRV Mandate Review
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| 10 min | Kuberef (CNTT RI-2) project creation Summary from Weekly Technical Discuss Meeting - Georg Kunz, Trevor Cooper , draft project proposal
| RI-2 workstream proposing a project in OPNFV. Next steps: proposal (link shown to the Left), open comment period. E-mail sent to OPNFV on Consensus to create at meeting; Vote at TSC | |
| 20 min | OPNFV Release Process
| Issues we need to close: Can we move ahead with many non-integrated projects?Partial list of issues discussed:
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| 10 min | CNTT Engagement status updates
| Scot Steele to provide feedback from LFN GB meeting | |
| 10 min | CNTT Engagement – Future Work Items
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| 2 min | OVP Engagement status update
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| 2 min |
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| 10 min | Status Updates
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| 5 min | Future Topics
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Outstanding Action Items
| Description | Assignee | Date Reported | Notes |
|---|---|---|---|
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Minutes
Meeting Logistics
- Quorum Reached
- Minutes
...
- Transcribe here with highlights from the Discussion Itemsapproved
Announcements
- Al Morton elected TSC Chair unanimously
- Former user (Deleted) suggested linking the nomination tables to the descriptions for the positions
Read-out from June Governing Board Meeting
- Cédric Ollivier Provides a readout
- OPNFV was presented as a procedure project
- Cédric highlighted the work that is being done in OPNFV
CIRV Mandate Review
- CIRV-HDV(Hardware Delivery Validation) was presented
- Looking for more hardware labs for testing this out
- ODIM (Open DIstributed Infrastructure Management) HP and Intel
Kuberef (CNTT RI-2) project creation
- Call for remaining TSC members to please vote.
OPNFV Release Process
- Sufficient votes to close the vote
- David McBride Addresses concerns that the process is overly complicated
- Presented a simplified flowchart.
- Requirements analysis is too time consuming to work during the TSC calls, so new subcommittee/working group is being created
- Release meeting happens in the next hour, open for people to join and participate
- Former user (Deleted) asks when we will close the vote
- Al Morton notes that the vote is closing today
- David McBride notes that the deck he showed does not change the process, it was merely a clarification
CNTT Engagement status updates
- CNTT has access to facilities that are on loan, but this needs to be formalized and CNTT needs to land somewhere for this to continue
- RI and RC work with CNTT is going to be removed as ongoing agenda item
OVP Engagement status update
- Performance testing was discussed and clarification of functional vs. performance
- Trevor Cooper led this discussion last week at vF2F
OPNFV Project Reviews
- Call out to see if anyone can reach out to the projects
Status Updates
- Budget for 2020 has the money for updates
- Replacing UCS in Portland lab