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Table of Contents

Date

 

Attendees

  • Move up from absent as needed.

...

Absent

Non TSC Attendees

  • Add as needed

Agenda items

TimeItemsPresenterNotes
5 min

Meeting Logistics

Al Morton

5 min

Announcements

Al Morton


10 min

Read-out from June Governing Board Meeting

  •  Report from last meeting
Cédric Ollivier

1 min

CIRV Mandate Review

Former user (Deleted)

  • Good session on CIRV SW verification at VDTF
  • More info needed on other aspects of CIRV
10 min

Kuberef (CNTT RI-2) project creation Summary from Weekly Technical Discuss Meeting - Georg Kunz, Trevor Cooper , draft project proposal

Al Morton

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

  •  Status and any follow up discussion
    • Vote & Poll: TSC Approval of the 2020 Release Plan - Vote/Poll Link
    • Marketing messages process updates from last weeks discussion
    • Using Release meeting time slot to discuss the Release PROCESS - key stakeholders should join
    • Please join the OPNFV Release Process 2.0 Session (Joint with CNTT)

Al Morton

David McBride

Partial list of ssues issues discussed:

  1. Project Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV, would participate in Integration testing, need to talk about others.
  2. Can TSC create the Requirements SC or WG?  (Charter says YES)
  3. Is OPNFV Releasing a Conformance Test Suite? (traceability to CNTT) 
  4. Is this Process for the JERMA Release? (yes)
  5. 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
  6. 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



10 min

CNTT Engagement status updates

  •  CNTT Future Mode of Operation - deadline is September, in time to make a recommendation to the Governance Board.
    • Discuss current status - CNTT team is trying to make further progress on this by early September. CNTT FMO Meeting Minutes
    • Any Additional Status and Feedback from GB meeting or from Virtual Event?

Jim Baker Scot Steele

Scot Steele to provide feedback from LFN GB meeting

10 min

CNTT Engagement  – Future Work Items

Former user (Deleted)
Jim Baker

  • OPNFV 2.0 on hold during CNTT FMO discussion
  • No update on staffing proposal
  • Field test - Orange is doing test (is good)
  • RI/RC conformance - no update
  • CNTT Requirements - engagement based on test cases
  • CIRV mandate review - can drop?
    • Yes, there does not appear to be any interest in CIRV so we can remove this from the agenda.


2 min

OVP Engagement status update

  •  Discuss current status - how is this impacting OPNFV?

Al Morton

Trevor Cooper

  • VDTF Session on Performance testing with OVP 2.0 went well
  • Representation needed at bi-weekly OPV meeting.
2 min

OPNFV Project Reviews

  •  Projects:
    • ovn4nvf at future meeting
    • CIRV by  

Jim Baker


10 min

Status Updates

Former user (Deleted)
Jim Baker
Trevor Bramwell



5 min

Future Topics

  •  Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl
  •  Future Topic: Yardstick's future??  HA test cases.  Bottlenecks' Stress test spawns VMs till it breaks in OVP
  •  Report: Summary of the June GB Meeting Cédric Ollivier
  •  Recording for the purpose of audio transcript only. Mark Beierl

  • new template concept is on hold while release process is being discussed

...

DescriptionAssigneeDate ReportedNotes
  •  Jim Baker - start offical vote for TSC chair nomination per the OPNFV charter
Jim Baker

 


Al Morton

 


  •  Kanag to discuss resource description with Al Morton for Dovetail X-testing
Al Morton

 



Minutes

...

Meeting Logistics

  • Quorum Reached
  • Minutes approved

Announcements

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

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

New Action items

  •