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Table of Contents

Date

 

Attendees

  • Move up from absent as needed.

Absent

Absent

Non TSC Attendees

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Agenda items

TimeItemWhoNotes
5 min

Meeting Admin

8
18
Al Morton


5 min

Announcements

  •  
LFN Operations Survey - results? 
  • Fall Technical Event - Not the same week as ONES!
    • Start Oct 13
or 14, run 3 days
    • - 15th  with less time each day
    • Topic Submission Status????
    • Volunteers to represent OPNFV in event:
    • Lincoln Lavoie and Sridhar Rao will represent us
  •  Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating
chair?
  • chairs, see right-hand column

Al Morton

Sept - Sridhar Rao

Oct - Emma

5

Foley

Nov - 

Dec -


10 min
  •  Docker image retention policy
    • Weekly Tech Discuss IRC minutes
    • The rate of Pulls may be the biggest problem,
    • collect data for most active projects,
    • inform TAC and LF IT to deal with this issue LFN-wide.

Georg Kunz

 Tech Discuss meeting

5 min
  •  TAC Feedback on OPNFV Project Review
Al Morton
5 min

OPNFV Release Process

  •  Status
    • Requirements Work Group using the Release meeting time
      • THIS WEEK we focus on performance and telemetry requirements
      • determine the make-up of the JERMA Release
      • Need PTL Participation
  • PTLs attending the Release meeting
  • Documentation
    • Updates from last week's meeting
      • Key conclusions so far, regarding JERMA and CNTT Baldy
        • Security requirements being revised (out of JERMA scope)
        • Functional tests will refer to CNTT RC-1 for requirements
        • Testing in other areas must reach past RC-1 to RA-1 in order to help CNTT stakeholders.
      • Documentation: Jerma Requirements Working Group Assessment
      • Overhauling OPNFV Docs Sofia Wallin
      • Meeting Logistics
    •  Self-Release Naming: Use of OPNFV Release names in the future.

    Al Morton

    David McBride

    Partial list of issues discussed:

    1. Project Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV, would participate in Integration testing, need to talk about others.
    2. 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
    3. Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers.
    4. 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
    15



    10 min

    CNTT Engagement status updates

    - deadline is August 17 for status &/or recommendation to the Governance Board.
  • Discuss current status - CNTT FMO Meeting Minutes
  • Evaluating all three teams completed their evaluations

    • Jim Baker Scot Steele


    10 min
    •  2021 Budget
    • Need to know requirements for coming year
    • Marketing and HW buckets, CAPEX, LF Staffing
    • SLIDES !!  Like last year, increase or decrease, or just right!
    • #agree ???

    Jim Baker

    SEPTEMBER 8 DEADLINE!!!!!

    OPNFV LFN 2021 Gathering Project Input.pdf

    10 Min
    •  Recording for the purpose of audio transcript only.
    (defer to 
    •  
    )10 min

    Jim Baker

    Questions: Is Kanagaraj offically a PTL of Dovetail?

    2

    Mark Beierl

    DEFER  

    Samples from the VDTF OPNFV Project Overviews:

    5 min

    OVP Engagement status update

    •  Performance testing discussion status update
    •  RC-2 and OVP 2.0 discussions
      • Performance terms adopted in terminology (no acceptance thresholds)

    Al Morton

    Trevor Cooper

    • VDTF Session on Performance testing with OVP 2.0 went well
    • Representation needed at bi-weekly CVC meeting - see notes page for more info
    • current page (same as above?)
    • General acceptance at CVC meeting but need to prusue RC-2 adoption of latest text.
    2 min

    OPNFV Project Reviews

    •  Projects:
      • ovn4nfv at future meeting

    Jim Baker

    Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino

    2 min

    Intern updates (Defer to  )

    		Sridhar Rao
    10 min

    Status Updates

    •  OPNFV Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

    Jim Baker
    Trevor Bramwell


    Gerrit upgrade on Thurs  

    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

    • new template concept is on hold


    Outstanding Action Items

    Al Morton

    2020 
    •  Kanag to discuss resource description with Al Morton for Dovetail X-testing

    Al Morton

    05 May

     


    •  Start a new round of project reviews 

    Jim Baker

    Al Morton

     


    Minutes


    IRC

    ...

    Discussion items

    ...

    Minutes

    ...

    Meeting Minutes

    https://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_09_01/opnfv-meeting-opnfv_tsc_2020_09_01.2020-09-01-13.01.html

    Meeting Admin

    • Quorum reached
    • Minutes Approved
    • Sridhar Rao would like to give an update on completed internships

    Docker image retention policy

    TAC Feedback on OPNFV Project Review

    • Status of projects / maintenance is of concern

    2021 Budget

    • Ask is only for "More/Less/Same"
    • Budget is approved

    Recording for the purpose of audio transcript only

    • Call for objections?
    • No objections, meetings can be recorded for the month of September 
    • Proposal to post the audio and transcript at end of meeting, delete with the approval of the minutes in the week after

    OVP Engagement Status

    • Performance discussions continue

    Status Update

    • Update to Gerrit needed, next Thursday proposed.  Trevor Bramwellwill email list with info.


    Meeting ended here due to time

    IRC Meeting minutes


    Action items

    •