OPNFV TSC Meeting 2020-07-21

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 OPNFV Linux Foundation Lab (Portland) hardware upgrade
8 Action items

Date

Jul 21, 2020

Attendees

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

Absent

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

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 (7/6) Approval of Meeting Minutes: Agenda - 2020-07-14 Attendance on meetbot and Meeting Minutes	@Al Morton
5 min	Announcements Election announcement - 2020 OPNFV TSC Election Nominations TSC member resignation - 12 seats occupied, 15 available Vice-Chair and SPC nomination period announcement - elections in progress LFN Operations Survey - please participate! deadline Jul 24, 2020	@Al Morton
15 min	OPNFV Release Process Status Items below for review with PTLs	@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. Can TSC create the Requirements SC or WG? (Charter says YES) Is OPNFV Releasing a Conformance Test Suite? (traceability to CNTT) Is this Process for the JERMA Release? (yes) 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	OPNFV Linux Foundation Lab (Portland) hardware upgrade - OPNFV Portland Lab Update	@Former user (Deleted) @Jim Baker @Trevor Bramwell	Need detailed BOM for Approval.
5 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, discussed Jul 17, 2020
10 min	CNTT Engagement – Future Work Items Delete??? OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing Reference Infrastructure and Reference Conformance work with CNTT	@Jim Baker	OPNFV 2.0 on hold during CNTT FMO discussion No update on staffing proposal Field test - Orange is doing test (is good) RI/RC conformance - no update CNTT Requirements - engagement based on test cases CIRV New Weekly Meeting (Thursday) Mandate sync-up?
2 min	OVP Engagement status update Performance testing discussion status update	@Al Morton @Trevor Cooper	VDTF Session on Performance testing with OVP 2.0 went well Representation needed at bi-weekly OPV meeting - see notes page for more info current page (same as above?)
2 min	OPNFV Project Reviews Projects:	@Jim Baker
10 min	Status Updates 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