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Attendees Absent Non TSC Attendees
Discussion items 5 min Admin
Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) Announcement of the OPNFV TSC Chairperson election results Approval of Feb 18 Meeting Minutes TSC Vice Chair Election CLOSING at 5PM PST Improvements to TSC agenda preparation and minute taking Mark Beierl Define TSC meeting artifacts Open Minutes Approved Comments on agenda preparation and minute taking welcome, please send email to opnfv-tsc email list. 5min 2020 community election process call for updates in the May/June timeframe Jim Baker Process must be approved by end of March, it's now 25 Feb 2020 !! Proposal to reduce OPNFV TSC headcount Jim Baker OPNFV is smaller, reduce TSC - propose 7 member TSC? Comments welcome, please reply to email 20min Strategic Planning:
Communication with CNTT Governance and feedback 20 Feb 2020 SPC Update (Trevor Cooper ) Special SPC Meeting was held on Feb 17 with OPNFV TSC reps on OPNFV 2.0, initiated by Trevor Cooper A Follow-up Meeting was held on Feb 20 with CNTT Governance (thanks Jim Baker for an Agenda slot!) ACTION Items – ALL PTLs !!!Collect skills required to address enhancements needed for CNTT Tests Success criteria: What resources needed (Skill set) ? What are they going to do (Tasks/Projects)? Discussion Suggestion to go to CNTT governance If CNTT stakeholders want to ensure coverage, send developersResponse was warm, please identify skills and projects How will we measure performance? A lot of test definition/meta work is needed - HOW! There are requirements at a high level for what test cases are needed Performance is more about the actual level provided, with a bare minimum qualifying pass/fail level Intention is first to provide the current baseline vs. pass/fail Need to be able to point to test specifications, and then easily run the test case to gather resultsTrevor Cooper states that from his perspective there are significant gaps between where we are and this type of approachTest specification may be drawn from anywhere (as we want to find "good" specifications) Gaps have been identified, but communication seems to require more effort Request to identify what projects are not responding Georg Kunz suggests using the project's weekly meeting to move the conversations forward 10min OPNFV Mission 2.0: Work Progress Page
Need to reach closure on OPNFV discussions – meet self-imposed deadlines. Further review (LFN Board) ?? Qiao Fu 5min 2020 Internship Program
Announcement and key dates
Does OPNFV have a proposal to submit? Deadline is 28 Feb 2020
PTLs, please consider what can be proposed. It can be very high level and refined as the June start date approaches 5min Revised Release Process and Messaging - more discussion needed (good discussion in Prague DDF), then proposal David McBride Summarize Prague discussion
Possible CNTT Input for TSC meeting on 25 Feb 2020 in Next Hour! Use Release meeting time for more discussion! 10min OPNFV Project Reviews Request for other project reviews: Is the CNTT integration RA1 or RA2?NFVBench is agnostic to NFVI (OpenStack or container based) 5min Quick updates & email updates - discussion only if needed
No update from LF IT Request to take poll if TSC wants CIRV project review update. TSC JIRA Item Review TSC-31 PM tasks Open TSC-46 Plan/Manage OPNFV Plugfests Open TSC-21 Roll-up of OPNFV sessions at ONS NA Open TSC-43 Manage TSC meetings Open TSC-44 Maintain OPNFV events calendar and associated tasks Open
Outstanding Action Items
Task report Looking good, no incomplete tasks.
Action items Each PTL to collect skills required to address enhancements for CNTT tests
