OPNFV TSC Meeting 2020-05-05

Date

05 May 2020

Attendees

Move up from absent as needed.

Absent

Non TSC Attendees

Add as needed

Discussion items

5 min	Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) 7 required, based on attendance policy. Approval of OPNFV TSC Meeting 2020-04-21#Minutes	Al Morton
5 min	Virtual Event Planning (June 1-4) Volunteers for planning (Former user (Deleted) ??) Work with Scot Steele on Joint Sessions with CNTT	Al Morton Jim Baker	We continue to brain-storm virtual event formats
5 min	Review Code of Conduct 05 May 2020	Heather Kirksey	From future agenda item list
1 min	OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet? LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate.	Former user (Deleted) Trevor Bramwell Former user (Deleted)
5 min	OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page Recap of Governing Board meeting feedback Al Morton and others Share any decisions and TSC to agree on plan	Qiao Fu	What's next? Mission statement is a good start, and we need a transformation in how we operate
1 min	Review OPNFV's overall process to respond to CNTT Requirements Recap of session at virtual conference What level of coverage and scope has been agreed to Does TSC need to weigh in? Requirements Review (CIRV coverage status (April 24)) (Baldy planned for June 2020) Test Identification Ref Instantiation and automation of deployment and testing X-testing output to test-db (Discussed at Tech weekly meeting 4/6), ~~reactivating~~ reviving Releng-testresults Dovetail Web portal – Project review Badging	Al Morton	Reports of CNTT hearing our message are true! Clarifications ???
1 min	TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing CNTT dicussions? other updates?? Input from OPNFV New Release Process meeting (virtual event, 23 Apr 2020 ) Release plans can use template of project work items, duration and skills needed. Negotiate between projects and requirement stakeholders - TSC facilitates	Al Morton	Testing is an ongoing process. Dates of Field Trial?
15 min	Reference Infrastructure and Reference Conformance work Beyond CNTT's Terms of Reference (Scope) Discuss OPNFV Adoption Process
5 min	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. Does anyone else in the TSC see this as an opportunity to improve?	Former user (Deleted) PTL
5 min	What does OPNFV WANT from the next Release?	David McBride	Capture IMPROVEMENTS to proposed process Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).
10 min	OPNFV Project Reviews Dovetail - Kanag 05 May 2020 Request for other project reviews: SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud	Jim Baker	The ones listed are active but have not volunteered for review. The listed projects will be targeted for archival/termination if reviews are not complete by end of June 2020.
1min	Quick updates & email updates - discussion only if needed CNTT in OPNFV Update (Qiao Fu ) CIRV Project relationship - Interactions on the basis of WIKI updates LF IT/Infra update: (Former user (Deleted), Trevor Bramwell)		Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.

Outstanding Action Items

Task report

Looking good, no incomplete tasks.

OPNFV TSC Meeting 2020-05-05

Attendees

Absent

Non TSC Attendees

Discussion items

Outstanding Action Items

Task report

Action items