OPNFV TSC Meeting 2020-07-28

1 Date
2 Attendees
3 Absent
4 Non TSC Attendees
5 Agenda items
6 Outstanding Action Items
7 Minutes
- 7.1 Meeting Admin
- 7.2 HPE Conformance tests
8 Action items

Date

Jul 28, 2020

Attendees

@Al Morton
@Frank Brockners
@Qiao Fu
@Georg Kunz
@Former user (Deleted)
@Mark Beierl
@Sridhar Rao
@Sunku Ranganath (Deactivated)
@Trevor Cooper

Absent

@Cédric Ollivier
@Cristina Pauna
@Dan Xu
@Former user (Deleted)
@Former user (Deleted)

Non TSC Attendees

Add as needed

Agenda items

Time	Items	Presenter	Notes

Time	Items	Presenter	Notes
5 min	Meeting Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (9/6) Approval of Meeting Minutes: Agenda - 2020-07-21 Attendance on meetbot and Meeting Minutes	@Al Morton
5 min	Announcements Election announcement - 2020 OPNFV TSC Election Nominations Vice-Chair and SPC nomination period announcement - elections in progress LFN Operations Survey - will this be extended ???Jul 24, 2020	@Al Morton
10 min	HPE Conformance tests Review the HPE OVP submission and request for waiver on Bottlenecks and Yardstick tests.	@Al Morton	Review at tech-discuss Aug 3, 2020 & Review recommendation at TSC meeting Aug 4, 2020
15 min	OPNFV Release Process Status Process reviewed with PTLs Jul 21, 2020 and meeting minutes	@Al Morton @David McBride	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.	@Jim Baker @Scot Steele	Third Option: Merge CNTT with OPNFV, will be discussed TBD / Jul 29, 2020 / ??
10 min	CNTT Engagement – Future Work Items OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page	@Jim Baker	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	@Al Morton @Trevor Cooper	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?)
10 min	Airship 2.0 INFRA Pod request/assignment Needs Redfish (not IPMI)	@James Gu
2 min	OPNFV Project Reviews Projects:	@Jim Baker
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)	@Jim Baker @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