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Table of Contents

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Time	Items	Presenter	Notes
5 min	Meeting Logistics Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum Approval of Meeting Minutes: OPNFV TSC Meeting Agenda - 2020-06-23 and Meeting Minutes	Al Morton
5 min	Announcements Election announcement - 2020 OPNFV TSC Election Nominations Vice-Chair and SPC nomination period announcement - begin 01 Jul 2020 and end 15 Jul 2020	Al Morton
10 min	Read-out from June Governing Board Meeting Report from last meeting	Cédric Ollivier
1 min	CIRV Mandate Review TSC feels the Common Infrastructure Realization & Validation (CIRV) Home to review its mandate and believes that there is a disconnect between what the project started out doing and what it is currently doing. TSC asks for formal project review within two weeks - by 07 Jul 2020	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 link to Wiki Vote closes at end of TSC meeting Call for participation	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 29 May 2020 Consensus to create at 15 Jun 2020 meeting; Vote at TSC 30 Jun 2020
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) Event Session and Presentation	Al Morton David McBride	Partial list of issues discussed: Project Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV, would participate in Integration testing, need to talk about others. Can TSC create the Requirements SC or WG? (Charter says YES) Is OPNFV Releasing a Conformance Test Suite? (traceability to CNTT) Is this Process for the JERMA Release? (yes) 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	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 17 Jun 2020 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 OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page CNTT in OPNFV status update - Qiao Fu Do we still need this TSC agenda item? TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing CNTT discussions? other updates?? Do we still need this TSC agenda item? Reference Infrastructure and Reference Conformance work with CNTT Beyond CNTT's Terms of Reference (Scope), license issue is not a big risk for the amount of code in CNTT docs. Do we still need this TSC agenda item?	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 07 Jul 2020	Jim Baker
10 min	Status Updates OPNFV Linux Foundation Lab (Portland) hardware upgrade - waiting for Quotes Program management - website cleanup: https://wiki.opnfv.org/x/jAFbAw LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	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

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CIRV-HDV(Hardware Delivery Validation) Home was presented
Looking for more hardware labs for testing this out
ODIM (Open DIstributed Infrastructure Management) HP and Intel

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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

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