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Date

2020-03-31

Attendees

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Discussion items

5 min

Admin

Al Morton
Al Morton
  • Cédric Ollivier would like to bring forward re-opening Moon project. Message describing new work emphasis was sent to OPNFV list.
  • Al Morton forgot to Answer Role Call, but was present and chaired the meeting.
  • Minutes approved
1min

Al Morton

Jim Baker

  • Vote passes, no objections
  • Nominations open
  • Seat is vacant until  
5mnAdditional Intern Proposals (Barometer)

Emma Foley

  • Item deferred until Emma is available
5mnVirtual 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

Trevor Cooper
Frank Brockners

15min

Heather Kirksey

5min

OPNFV 2.0 Actions:   Work Progress Page       Agreements Capture Page

  • Check on thisProposal to remove the word "certified" from the text agreed last week
Qiao Fu
  • Mission Statements Approved by TSC, Next steps:
  • No objection to removing one word. "certified".
15min

Review OPNFV's overall process to respond to CNTT Requirements for April 20 Meetings

  • Requirements Review (CIRV coverage status (Mar 2231))   <<< Need to update !!!
  • Test Identification
  • Ref Instantiation and automation of deployment and testing
  • X-testing output to test-db, Web portal, and badging
EVERYONE
  • Shout-out to Sunku Ranganath (Deactivated) who has provided some updates in the area of monitoring (requirements in the low 70s).
  • Need to continue with SHOULD coverage assessment summary.
5min

TSC Approval of Staffing Proposal to CNTT

  • Review with CNTT TSC this week.
  • Any tweaks necessary?
Jim Baker
  • Former user (Deleted) points out that duration/timeline for participation is going to be an important factor in decision.
  • The page indicates RI1/RC1 Gaps, (but the applicability is more than that). Testing is an ongoing process.
0minReview Outstanding Action Items below
Al Morton
Noted
5min

Revised Release Process and Messaging -

  • Previous Presentation
  • David presented with minimal time for feedback.
    • Goal: Less Process!  What should we reduce? What do we need to Clarify

    -

    slide 6?

    • This time slot to determine next steps. (Last Slide)
    • Do we need a better time for Release meetings?Release Meeting Survey
    David McBride

    Capture Objections to proposed process

    Likely Topic for April Virtual Meeting

    10min

    Jim Baker

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

    CNTT Doc conversion: Likely Topic for April Virtual Meeting

    We have had no new projects volunteer. 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.

    5min

    Quick updates & email updates - discussion only if needed



    • CIRV needs to call PTL election.
    • Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.

    		TSC JIRA Item Review

    KeySummaryStatus
    TSC-31 PM tasks Open
    TSC-46 Plan/Manage OPNFV Plugfests Open
    TSC-21 Roll-up of OPNFV sessions at ONS NA Open
    TSC-43 Manage TSC meetings Open
    TSC-44 Maintain OPNFV events calendar and associated tasks Open


    Outstanding Action Items

    •  What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride

    		David McBrideOPNFV TSC Meeting 2020-02-18

    Action items

    •   


    Outstanding Action Items

    Task report
    spacesmeetings
    pageSize10
    labelstsc-meeting

    Action items

    •  Inform the Community that we need to collect April Virtual Meeting topics this week, before the Planning Meeting on Friday  
    •