Anuket Project

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Date

 

Attendees

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Non TSC Attendees

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Agenda items

TimeItemsPresenterNotes
5 min

Meeting Logistics

Al Morton

3 min

Announcements

  • Linux Foundation Insights presentation - Weekly Technical Discuss meeting on
  • Future topic: new template for release requirement evaluation - similar to Intern projects
Al Morton
5min

OPNFV TSC Membership

Al Morton

5 min

Virtual Event Planning (June 22-25)

  • Volunteer for Project reviews at the Round-Robin (~20 min each)

Jack Morgan, Al Morton, Jim Baker



10 min

OPNFV Release Process

  • What does OPNFV WANT from the next Release?
  • Next Steps: finish this discussion and vote/agree if we can?
    • Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.
    • Capture IMPROVEMENTS to proposed process

Note:  Release meeting is cancelled for today (May 19) and next week (May 26)

David McBride



10 min

OPNFV Project Reviews

Note: Request for project reviews to be scheduled, if not, archive on  :   yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud

Jim Baker


5 min

What more do we want from Program Management?

  • Contract PM support for limited time - potential elements:
    • Help create procedures/bridges to other communities (e.g. CNTT)
    • website cleanup: https://wiki.opnfv.org/x/jAFbAw
    • wiki cleanup - needs community participation
    • calendar/zoom audit and sync

Jim Baker


10 min

CNTT Engagement

  • Reference Infrastructure and Reference Conformance work with CNTT
    • Beyond CNTT's Terms of Reference (Scope), license issue is not a big risk for the amount of code in CNTT docs.
    • CNTT Future Operation Mode meetings have begun, with clear decision criteria and data-driven decision-making. Deadline is September, in time to make a recommendation to the GB.
    • Discuss current status - CNTT FOM team is trying to make progress on this by early June. CNTT FMO Meeting Minutes
  • Review OPNFV's overall process to respond to CNTT Requirements
    • CNTT Requirements have been revised - Release was
    • Need revised assessment:
    • Test Identification
    • Ref Instantiation and automation of deployment and testing
    • Badging

  • TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing

    • CNTT discussions? other updates??
    • Input from OPNFV New Release Process meeting (virtual event,  ) 
      • Release plans can use template of project work items, duration and skills needed.
      • Negotiate between projects and requirement stakeholders - TSC facilitates

  • CIRV Mandate Review

    • Mark Beierl has looked at the Common Infrastructure Realization & Validation (CIRV) Home page and its mandate and believes that there is a disconnect between what the project started out doing and what it is currently doing.
    • TSC agreed there is as an opportunity to improve  
    • On  Weekly Tech Discussion Agenda
  • OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page
    • CNTT in OPNFV Update (Qiao Fu  )
      • CIRV Project relationship - Interactions on the basis of WIKI updates

Al Morton, Jim Baker


2 min

Status Updates

  • OPNFV Linux Foundation Lab (Portland) hardware upgrade - waiting for Quotes
  • LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Jack Morgan, Trevor Bramwell




Outstanding Action Items

(Removed for now)

Action items

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