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Date 02 Jun 2020
Attendees Move up from absent as needed. add_attendees Absent Non TSC Attendees Agenda items Time Items Presenter Notes 5 min 3 min Announcements
Linux Foundation Insights presentation from Weekly Technical Discuss meeting- link to recording and or minutes Future topic: new template for release requirement evaluation - similar to Intern projects Mark Beierl Al Morton Shubhra Kar and ?? 5 min Virtual Event Planning (June 22-25)
Volunteer for Project reviews at the Round-Robin (~20 min each) Action find the Joint topics that Scott^2, acm and jim listed and add to topic page.
5 min OPNFV Release Process
What does OPNFV WANT from the next Release? Next Steps: finish this discussion at tech discuss on 08 Jun 2020 Continue Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join. Capture IMPROVEMENTS to proposed process Release meetings will resume 02 Jun 2020
10 min OPNFV Project Reviews
Projects: TBDovn4nvf at future meeting sampleVNF re-incarnates as RAPID? Note: Request for project reviews to be scheduled, if not, archive on 02 Jun 2020 : yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud
ACTION to schedule
5 min What more do we want from Program Management?
Contract PM support for limited time - potential elements:Help create procedures/bridges to other communities (e.g. CNTT) website cleanup: https://wiki.opnfv.org/x/jAFbAw wiki cleanup - needs community participation calendar/zoom audit and sync 10 min CNTT Engagement – Current Item
CNTT Future Operation Mode meetings have begun, with clear decision criteria and data-driven decision-making. Deadline is September, in time to make a recommendation to the GB. 2 min CNTT Engagement – Future Work Items
2 min Status Updates
OPNFV Linux Foundation Lab (Portland) hardware upgrade - waiting for Quotes LF IT/Infra update: ( Aric Gardner, Trevor Bramwell)
Outstanding Action Items (Removed for now)
Action items