OPNFV TSC Meeting 2020-12-08

Meeting Admin

• Linux Foundation Anti-trust policy
• Agenda Bashing
• Attendance/Quorum (_?_/7)
• Approval of Meeting Minutes: OPNFV TSC Meeting 2020-12-01#Minutes and  IRC Meeting Minutes

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.

Announcements !

• Interim Co-chair TSC Election (nominations due ????
  
  • Interim TSC Calendar Election calendar
    

    • https://wiki.lfnetworking.org/x/aApoAg

  • 01 Dec 2020 
    • Election starts
    • Nomination period for Anuket TSC co-chair open 24 Nov 2020  
    • Newly-formed Interim TSC needs to meet quickly to decide procedures for election of TWO Co-Chairs
      • (a proposal exists to categorize the affiliation of each co-chair, which is non-meritocratic; chairs must be objective facilitators of meetings and decisions, and not operate otherwise)
      • This has not been discussed at a meeting of the Interim TSC!
• NEXT vDev and Test Event Feb 1-4, 2021 (no conflicts identified at TAC level)
  Wiki: https://wiki.lfnetworking.org/x/kYa-Ag
  Registration: https://www.cvent.com/d/37qg0k/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204&_ga=2.208819474.1293171554.1606680793-1974979139.1594706715
• Anuket Charter update Heather Kirksey

Weekly Technical Meeting Hosts:

Sept - Sridhar Rao Thanks!

Oct - Emma Foley Thanks!

Nov - Georg Kunz Thanks!

Dec - Lincoln Lavoie (yes, Lincoln!)

MEC and NFV Plugtest:

https://www.etsi.org/events/1840-nfv-mec-remote-api-plugtests-2021

OPNFV JERMA Release

• Status
  
• List of
  
• Agree on RC1, remaining milestones and dates ?
  • RC1:   (Wiki Vote that RC1 is met successful?)
    
  • Technical Release: Today
    
  • Marketing Release: December 15
• 
  
• How do we characterize the JERMA Release Test Suite?
  • OPNFV provides the building-blocks (tests) for CNTT's RC.
    • Repeatable, consumable, stable.
    • Hand-off OPNFV-JERMA to RC activities and OVP badging (not the same)
    • Main goal OPNFV-JERMA is to check if the test case integration/automation and requirement coverage.
  • More specifically, is JERMA an RC Tech Preview? Prototype? Beta? Experimental?
  • JERMA is the most comprehensive set of tests aligned to the CNTT RA-1 and RC-1. 
  • CNTT determines the definition of Compliance (test cases in RC).
•  

Al Morton

David McBride

Sofia Wallin

MELD Topics and status updates

• CNTT Merger and Meld
  
  • Proposal for Interim Meeting Structure (first one, others possible)
    • 90 minute meeting
    • OPNFV Time-slot + 30 minutes
    • 30 minute stand-up for PTLs and WS leads, and others
    • 60 minutes for operational and deeper discussions leading to decisions.
  • Converged work-flow or Tool chain: what do we recommend?
    • under discussion -
    • shift to gitlab is a continuing discussion and evaluation
  • Release Naming -  in 2021?
    • Defer to MELD-ORG or Interim TSC: naming can remain independent.
  • Anuket!
    
    • Interim TSC Structure (discussed at Technical Discussion)
      
    • Input on Mission/Scope
  • Joint 2 hour session between Meld-ORG and Meld-OPS teams
    
    • Release Artifacts for Anuket (Trevor's Notes)  Edited on 19 Nov 2020 

Jim Baker

Trevor Cooper

Mark Beierl

Marketing wiki for properties of melded organization: https://wiki.lfnetworking.org/display/MZ/Branding+Whiteboard

Trevor Cooper

Lincoln Lavoie

Gitlab Pilot

• Weekly place holder update
  
  • Highlights from Georg Kunz 's Kuberef talk at Technical event

Trevor Bramwell

Mark Beierl

Georg Kunz

OPNFV Project Reviews

• SampleVNF Reorganizing:  Future Review!

Jim Baker

Status Updates

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

Jim Baker
Trevor Bramwell

Future Topics

• Future Topic: upcoming ETSI NFV&MEC Plugtest ~Feb 2021

• none