OPNFV TSC Meeting 2020-04-21

Date

21 Apr 2020

Attendees

Absent

Non TSC Attendees

Discussion items

5 min	Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) 7 required, based on attendance policy. Approval of April 14 Attendance (IRC) Agenda with minutes in Wiki	Al Morton
2min	OPNFV KICK-OFF for the Virtual Event! TSC 2020: a few words on who we are now TSC Seats may become Vacant: report of attempts to contact the occupants. ON HOLD: ad hoc election proposal	Al Morton Jim Baker	We expect more from each other in 2020. Showing-up at meetings, or voting on issues is just the beginning. We are TSC members who are willing to volunteer to lead activities and participate in sub-committees to accomplish important goals. For members who only participate outside the TSC meetings, that means reading the minutes, participating in off-line discussions and volunteering for the OPNFV activities that the TSC has agreed its members must lead.
10mn	Virtual Event in April (replacing the in person ONES NA): https://wiki.lfnetworking.org/display/LN/Virtual+Technical+Event+Planning+Committee Call for proposals/topics related to OPNFV FINAL list of topics and scheduling REVIEW Schedule	Trevor Cooper Frank Brockners Al Morton Heather Kirksey	June event is confirmed to be virtual as well
1min	OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page Session dedicated to this topic this week	Qiao Fu	What's next?
15min	Review OPNFV's overall process to respond to CNTT Requirements for Virtual Meetings Requirements Review (CIRV coverage status (April 6)) Test Identification Ref Instantiation and automation of deployment and testing X-testing output to test-db (Discussed at Tech weekly meeting 4/6), reactivating Releng-testresults Dovetail Web portal – Project review Badging	EVERYONE	Need to continue with SHOULD coverage assessment summary.
5min	TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing Review with CNTT TSC this week. Any tweaks are necessary, fit to projects and CNTT Roadmap (Rabi's suggestion) Al Morton arranged a meeting with Rabi, Fu Qiao, Cedric, Al, and Scott, Mark B and Jim to meet and cleanup resources needed for OPNFV and map them to CNTT roadmap. Results Request to state term of assignments Add Releng-testresults ?? other updates??	Al Morton	Testing is an ongoing process.
0min	Review Outstanding Action Items below	Al Morton	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? Session scheduled for this week	Mark Beierl David McBride	Capture Objections to proposed process Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).
10min	OPNFV Project Reviews Confirmed ??? Moon Re-in statement proposal with new mandate (scope does not change) PTL Former user (Deleted) Weekly Tech Meeting Review on 27 Apr 2020 Opportunity to seed the committers list directly, without a vote. Request for other project reviews: SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud Dovetail scheduled for 28 Apr 2020	Jim Baker	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 - discusson only if needed CNTT in OPNFV Update (Qiao Fu ) CIRV Project relationship - Interactions on the basis of WIKI updates LF IT/Infra update: (Former user (Deleted), Trevor Bramwell) Need to schedule downtime for Gerrit upgrade.		Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.

Outstanding Action Items

Task report

Looking good, no incomplete tasks.

Minutes

Quorum reached
Last week's minutes OPNFV TSC Meeting 2020-04-14#Minutes approved
Virtual Event in April
- Some last minute changes requested, look for final schedule in the link

Action items

Update project lifecycle page with a re-activate process David McBride