OPNFV TSC Meeting 2020-10-27

Meeting Admin

• Linux Foundation Anti-trust policy
• Agenda Bashing
• Attendance/Quorum (_?_/7)
• Approval of Meeting Minutes: OPNFV TSC Meeting 2020-10-20#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 !

• TBD

Weekly Technical Meeting Hosts:

Sept - Sridhar Rao Thanks!

Oct - Emma Foley Thanks!

Nov - Georg Kunz

Dec - Lincoln Lavoie

OPNFV JERMA Release

• Status
• Links
  
  • Requirements Work Group
    
    • Jerma release management page
    • JIRA RelMan Issues for each project are published
    • Jira issues assigned to Jerma release
  • Mapping Release Requirement into JIRA
  • Jerma M2 scheduled for Oct 27
    
    • Functional freeze - Readiness Review - Closing high priority bugs
    • Preliminary Documentation Available
      • Document significant accomplishments - Defer to RC0 ???
    • Release Management Tasks for M2 - means updating JIRA TICKETS!
      
• Establish Integration Test Team
• Self-Release projects, as described in the OPNFV JERMA Release process: 
  • What does the TSC expect of these projects?  
  • In the past, when projects did not participate in the OPNFV Release, their documentation was not included in the Release Artifacts.
• Requirements "manifest" for the Release (what is included).
• Meeting Logistics 

Al Morton

David McBride

Sofia Wallin

Partial list of issues discussed:

1. Are the Definitions of Gates clear?
   
   1. Testing of the CNTT-selected RC Test Cases
   2.  projects must pass Gating (s 17)
   3. Gates need to be established, install without errors, simple functional tests, success of more advanced features and automated with X-testing
2. Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers.
3. OPNFV needs to Release and Support tests that are reliable.
   1. "Establish" items are the key steps for TSC: Requirements Vetting and Integration Test SCs
4. Documentation: Jerma Requirements Working Group Assessment

 PDF

• Sophia - Plan for Documentation of Jerma Release
  
  • Volunteers Needed to review and update Documentation Templates for JERMA - 2 or 3 people needed.

Note: Al Morton & Mark Beierl could not attend the project review as scheduled.

Heather Kirksey

Brandon Wick

CNTT Engagement status updates

• CNTT Merger and Meld
  
  • Converged work-flow or Tool change: what do we recommend?
  • Release Naming - CNTT in 2021?
    • What is planned by the R* work streams?
  • Long live Anuket!
    
    • Interim TSC Structure (discussed at Technical Discussion)
      
    • Input on Mission/Scope
  • Joint 2 hour session between Meld-ORG and Meld-OPS teams
    • logistics

Jim Baker Scot Steele

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

• Long live Anuket!
  
  • Interim TSC Structure (discussed at Technical Discussion)
    
  • Input on Mission/Scope

Trevor Cooper

Lincoln Lavoie

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: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl
• Bottlenecks' Stress test spawns VMs till it breaks in OVP
• What to do with GitLab feedback?

• none