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Date 04 Aug 2020
Attendees Move up from absent as needed. Absent Non TSC Attendees Agenda items Time Item Who Notes 5 min 5 min 15 min Welcome TSC for 2020-2021 !!
Who are we? (Introductions) Who we are! How we Work: 1 hour TSC meeting per week, augmented by weekly Technical Discussion meetings, off-line Voting on Wiki with comment periods, e-mail discussions. Vacation Planning: Quorum Requirements, Proxy allocation policy 20 min HPE Conformance tests
Review the HPE OVP submission and request for waiver on Bottlenecks and Yardstick tests. Review at tech-discuss 03 Aug 2020 & Review recommendation at TSC meeting 04 Aug 2020
15 min OPNFV Release Process
Status Requirements Work Group determine the make-up of the JERMA Release Schedule - APPROVE? PTLs attending the Release meeting Documentation Updates from last week's meeting Partial list of issues discussed:
Project Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV, would participate in Integration testing, need to talk about others. Are the Definitions of Gates clear?Testing of the CNTT-selected RC Test Cases projects must pass Gating (s 17) Gates need to be established, install without errors, simple functional tests, success of more advanced features and automated with X-testing Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers. OPNFV needs to Release and Support tests that are reliable."Establish" items are the key steps for TSC: Requirements Vetting and Integration Test SCs
15 min CNTT Engagement status updates
CNTT Future Mode of Operation - deadline is August 17 for status &/or recommendation to the Governance Board.Discuss current status - CNTT FMO Meeting Minutes Evaluating 3 options, teams are forming and beginning their evaluations Third Option: Merge CNTT with OPNFV, will be discussed TBD / 29 Jul 2020 / ??
10 min CNTT Engagement – Future Work Items
OPNFV 2.0 on hold during CNTT FMO discussion
2 min OVP Engagement status update
Performance testing discussion status update RC-2 and OVP 2.0 discussions VDTF Session on Performance testing with OVP 2.0 went well Representation needed at bi-weekly OVP meeting - see notes page for more info current page (same as above?)2 min OPNFV Project Reviews
Projects: ovn4nvf at future meeting
10 min Status Updates
OPNFV Linux Foundation Lab (Portland) hardware upgrade status Program management - website cleanup: https://wiki.opnfv.org/x/jAFbAw LF IT/Infra update: ( Aric Gardner, Trevor Bramwell)
5 min Future Topics
Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl Future Topic: Yardstick's future?? HA test cases. Bottlenecks' Stress test spawns VMs till it breaks in OVP Recording for the purpose of audio transcript only. Mark Beierl new template concept is on hold
Outstanding Action Items Description Assignee Date Reported Notes Kanag to discuss resource description with Al Morton for Dovetail X-testing
Minutes Transcribe here with highlights from the Discussion Items Action items
