Date 29 Sep 2020
Attendees Move up from absent as needed. ...
Absent Non TSC Attendees ...
Time Item Who Notes 5 min 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.
Mark and Al actually used the transcript this week to remember what the 10 minute marketing review was about. 5 min Announcements
Start Oct 13 - 15th with less time each day Topic Submission Status - more OPNFV topics welcome!Deadline: 25 Sep 2020 Coordination with CNTT on Joint Topics - topic list now locked. Beginning to schedule the meetings Volunteers to represent OPNFV in event:Lincoln Lavoie and Sridhar Rao will represent usWhat does the OPNFV TSC want to do with the 13 Oct 2020 TSC meeting? Volunteer (s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column Sept - Sridhar Rao
Oct - Emma Foley
Nov -
Dec -
10 min SampleVNF project: PTL has disappeared, Need to conduct new PTL election Committer list appears out of date: Commit history: https://git.opnfv.org/samplevnf/log/ Shows Luc and Xavier as active Deepak has had no contribution since June 2019 Deepak can be declared as inactive committer.
Committer list needs to be updated and confirmed.
Remaining committers can nominate new PTL and hold vote.
In interest of time, can TSC #agree to appoint new SampleVNF acting PTL until election results are available?
10 min OPNFV Release Process
Status Requirements Work Group using the Release meeting time JIRA RelMan Issues for each project are published Mapping Release Requirement into JIRA Jerma M1 scheduled for Sept 29 ~50% compliance on the M1 release management Jira issues requirements working group needs to review requirements Jira issues need to verify support for requirements Jira issues with projects review requirements Jira issues with TSC and get approval 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. Several OPNFV projects may help using current resources this time Documentation: Jerma Requirements Working Group Assessment Meeting Logistics SampleVNF project would like to Join JERMA Release (DEFER to 06 Oct 2020 ) PTL departure caused this missed deadline, require an acting PTL Can offer at least one RELREQ requirement, considerable development toward this goal in 2020. #agree Waiver for LATE intent to join JERMA for SampleVNF Partial list of issues discussed:
Are the Definitions of Gates clear?Testing of the CNTT-selected RC Test Cases projects must pass Gating (s 17) 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."Establish" items are the key steps for TSC: Requirements Vetting and Integration Test SCs
10 min Brainstorming Project Highlights for OPNFV level input to Marketing
Discussion of content (for publication in various forms) to provide to Heather and Marketing with key OPNFV-level highlights in 3Q and 4Q 5 min CNTT Engagement status updates
5 min OVP Engagement status update
5 min Gitlab Pilot
Weekly place holder update 5 min Yardstick, Where is it at? project terminated earlier this year, in absence of PTL or committers. Some HA tests would help expand CNTT Conformance coverage Mark Beierl 2 min OPNFV Project Reviews
Projects: ovn4nfv at future meeting Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino
Start new review round at Virtual Technical Meetings, 10 minute talks: sign-up now!
13 Oct 2020
5 min Status Updates
OPNFV Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Aric Gardner, 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 TSC Eligibility post-Meldnew template concept is on hold
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Contact Former user (Deleted) on getting a attendee to OPNFV TSC to discuss ovn4nfv status and possible move to Akraino
IRC Meeting Minutes http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_09_29_20/opnfv-meeting-opnfv_tsc_09_29_20.2020-09-29-13.06.html
Minutes Meeting Admin Quorum reached Minutes approved Announcements Start time for fall event is 4:00 am PDT. There is a board event later this week for those interested. Yardstick Georg reviewed HA test cases and mentions it is very difficult to test HA Recommend a layer of abstraction to force changes in the environment Al recounted the thresholds were also problematic Lincoln recommends approaching from a 'real world' perspective and examine what typically fails and how can we replicate that. Example - internet failure = switch port goes down Mark's summary: we need both the tests and a framework to cause the failures to happen. Yardstick had both test cases and framework, so we need to decide our future with CNTT Al proposes this be jointly taken up with CNTT
Minutes Transcribe here with highlights from the Discussion Items ...