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| Table of Contents |
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Date
April 14, 2020
Attendees
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Absent
- Al MortonCédric Ollivier
- Cristina Pauna
- Dan Xu
- Frank Brockners
- Qiao Fu
- Georg Kunz
- Mark Beierl
- Former user (Deleted)Mark Beierl)
- Sridhar Rao
- Sunku Ranganath (Deactivated)
- Trevor Cooper
Absent
- Cédric Ollivier
- Cristina Pauna
- Dan Xu
- Former user (Deleted)
- Former user (Deleted)
- Sridhar Rao
- Sunku Ranganath (Deactivated)
- Trevor Cooper
Non TSC Attendees
- Add as needed
Non TSC Attendees
- David McBride
- Ildiko Vancsa
- Former user (Deleted)
- Jim Baker
- MEHMET TOY
- Former user (Deleted)
- Former user (Deleted)
Quorum Requirements
15 Seats with 3 members absent over past meetings: 12 seats so quorum is 7.
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| 5 min | Admin
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| 1min |
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| 5mn | Virtual Event in April (replacing the in person ONES NA): Call for proposals/topics related to OPNFV
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| 15min | OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page
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| 15min | Review OPNFV's overall process to respond to CNTT Requirements for April 20 Meetings
| EVERYONE |
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| 5min | TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing
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| 0min | Review Outstanding Action Items below | Noted | |
| 5min | What does OPNFV WANT from the next Release? Need to decide this before attempting the next step (see below, Release Process) What artifacts does OPNFV release? What replaces scenarios and installers considering the new mission statement? Release Meeting Survey Results | Capture Objections to proposed process Using Release meeting time slot to discuss opnfv docs evolution further (this month/April). Likely Topic for April Virtual Meeting | |
| 10min |
| 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
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Outstanding Action Items
| 04 Apr 2020 | OPNFV TSC Meeting 2020-03-31 | |
| David McBride | OPNFV TSC Meeting 2020-03-31 |
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| Task report | ||||||
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Minutes
- Quorum met
- Last week's minutes OPNFV TSC Meeting 2020-04-14 approved.
- Election Results in: Former user (Deleted) is the new TSC member, welcome back!
- Contacted Dan Xu and Former user (Deleted) about participation in the TSC.
- Qiao Fu has offered to contact Dan Xu , therefore the vacation of the seat is deferred by one week.
- The TSC agrees that the nominations can proceed while we wait for a response.
- Virtual event planning needs to have a method for seeing CNTT and OPNFV at the same time - proposal to adding a column to the CNTT page.
- OPNFV 2.0
- Meeting moved to Friday, so no meeting so far this week
- Clarification to OPNFV statement: what does it mean that we only have Airship as an installer?
- OPNFV and CNTT mandates and who can provide what needs to be discussed.
- Common Infrastructure Realization & Validation (CIRV) Home mandate and is it still achievable? How does this drive the staffing proposal?
- Requirements traceability
- Staffing
- We don't have a resource identified for OPNFV/CNTT documentation
- Release Meeting
- Does not seem to be a large interest in this
- We still need to define what OPNFV is releasing.