OPNFV TSC Meeting 2020-04-14

Date

April 14, 2020

Attendees

Move up from absent as needed.

Absent

Non TSC Attendees

Add as needed

Quorum Requirements

15 Seats with 3 members absent over past meetings: 12 seats so quorum is 7.

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 7 Minutes Agenda with minutes in Wiki	Al Morton	Al Morton forgot to Answer Role Call, but was present and chaired the 31 Mar 2020meeting.
1min	Ad Hoc Election RESULTS Two more TSC Seats appear to be Vacant: report of attempts to contact the occupants. NEW ad hoc election proposal	Al Morton Jim Baker	14 Apr 2020
5mn	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 Need final list of topics and scheduling by April 13 REVIEW Schedule	Trevor Cooper Frank Brockners Al Morton Heather Kirksey	June event is confirmed to be virtual as well
15min	OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page Proposal to ...	Qiao Fu	What's next?
15min	Review OPNFV's overall process to respond to CNTT Requirements for April 20 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), Web portal, and 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, Cedirc, 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	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? Release Meeting Survey Results rel_mtg_survey_results.pdf	Mark Beierl David McBride	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	OPNFV Project Reviews Moon Re-in statement proposal with new mandate (scope does not change) @PTL Opportunity to seed the committers list directly, without a vote. Request for other project reviews: Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud,	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 - discussion 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)		CIRV needs to call PTL election. Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.

Outstanding Action Items

Inform the Community that we need to collect April Virtual Meeting topics this week, before the Planning Meeting on Friday 13 Apr 2020	04 Apr 2020		OPNFV TSC Meeting 2020-03-31
What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride		David McBride	OPNFV TSC Meeting 2020-03-31

Outstanding Action Items

Task report

Looking good, no incomplete tasks.

OPNFV TSC Meeting 2020-04-14

Attendees

Absent

Non TSC Attendees

Quorum Requirements

Discussion items

Outstanding Action Items

Outstanding Action Items

Task report

Action items