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Date
Attendees
Absent
Non TSC Attendees
Agenda items
| Time | Item | Who | Notes |
|---|
| 5 min | | | |
| 5 min | | | Kanag has self-nominated Jim Baker to start an election immediately Cédric Ollivier added an observation after the meeting closed: Kanag is not eligible by contribution criteria: 8 reviews (please see 2020 Active Contributors)
 |
| 15 min | Plans for New CI !! | | https://wiki.opnfv.org/download/attachments/56296802/opnfv-cicd-transformation.pdf |
| 5 min | HPE Conformance Exception Documentation
- Review the Documentation Progress
| |
|
| 5 min | OPNFV Release Process - Status
- Requirements Work Group
- determine the make-up of the JERMA Release
- Need PTL Participation
- 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.
| | Third Option: Merge CNTT with OPNFV, will be discussed during CNTT FMO meetings |
| 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 CVC meeting - see notes page for more info
- current page (same as above?)
- General acceptance at CVC meeting but need to prusue RC-2 adoption of latest text.
|
| 2 min | OPNFV Project Reviews - Projects:
- ovn4nfv 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 DONE
- 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
Meeting Admin
- Quorum reached with 7
- Minutes approved
Plans for New CI
OPNFV Release Process
- Kick off today
- Requirements and release plans due
CNTT Engagement status updates
- No objections
- Consensus that the two organisations need to merge
- Time is needed to rework charters and procedures
CNTT Engagement – Future Work Items
OVP Engagement status update
- Still defining the term benchmarking to ensure everyone agrees on terms
Status Updates
- Waiting on vendor feedback
- Quotes have arrived
- LFN has approved the spending
- Jim to email Lincoln to proceed with purchase order
- Reminder of LaaS outage tomorrow
Future Topics
- Mark Beierl will show the audio transcript from vDTF so we can look at using that to supplement the minutes
Action items
