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Date 20 Oct 2020
Attendees Absent Non TSC Attendees Agenda items Time Item Who Notes 5 min 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.
5 min Announcements !
Volunteer (s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column 10 min OPNFV JERMA Release
Status Links Requirements Work Group Jerma M2 scheduled for Oct 20 Functional freeze - Readiness Review - closing high priority bugs Preliminary Documentation AvailableDocument significant accomplishments - Defer to RC0 ??? Release Management Tasks for M2 - means updating JIRA TICKETS! Sophia - Plan for Documentation of Jerma ReleaseVolunteers Needed to review and update Documentation Templates for JERMA - 2 or 3 people needed. Meeting Logistics Partial list of issues discussed:
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 Documentation: Jerma Requirements Working Group Assessment
10 min Oct 20 Brainstorming Project Highlights for OPNFV level input to Marketing
Discussion of content (for publication in various forms) to provide to Heather and Marketing with key OPNFV-level highlights in 3Q and 4Q 5 min CNTT Engagement status updates
CNTT Merger and Meld Release Naming - CNTT in 2021? What is planned by the R* work streams? Converged work-flow or Tool change: what do we recommend? 10 min Fall-out from the Fall Technical event - Potato no more! Long live Anuket! OPNFV Discussion/Actions Identified:
5 min OVP Engagement status update
10 min Gitlab Pilot
Weekly place holder update - Need direction. What is the output from investigations, that can help us make a decision for/in 2021? Built-in Security Scanning of project code, are we interested? Mark will enroll in evaluation program Reminder that LF staff will help with script migrations What to do about "old" patches? Kuberef talk at Technical event Gitlab wants to support us, wants the transition to be successful. Gitlab wants to end with a joint blog on the process => engage marketing. 5 min Yardstick, Where is it at? HA Test Discussion at VTE this week! 0 min OPNFV Project Reviews
SampleVNF Reorganizing: Future Review! Start new review round at Virtual Technical Meetings, 10 minute talks: sign-up now!
13 Oct 2020
5 min Status Updates
OPNFV Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Aric Gardner, 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? new template concept is on hold
Outstanding Action Items IRC Meeting Minutes
Minutes Meeting Admin Jim reads out anti-trust policy Quorum has been reached Minutes approved OPNFV JERMA Release TSC agrees to move the M2 milestone to 27 Oct 2020 David points out we still need volunteers to review documentation templates Fall Technical event / OVP Engagement Anuket has been chosen as the name, potato no more Former user (Deleted) mentions there does not seem to have been much of an announcement regarding the nameDavid McBride will reach out to Brandon to confirm press planJim Baker states there is a plan in placeAl Morton mentions the email that has been sent out: current TSC members must opt out if they do not want to be considered for election to the Anuket TSCAction items
