OPNFV TSC Meeting 2020-02-25

5 min

Admin

• Linux Foundation Anti-trust policy

• Agenda Bashing

• Attendance/Quorum (Proxy Identification)

• Announcement of the OPNFV TSC Chairperson election results

• Approval of Feb 18 Meeting Minutes

• TSC Vice Chair Election CLOSING at 5PM PST

• Improvements to TSC agenda preparation and minute taking @Mark Beierl

  
  TSC-50 - Define TSC meeting artifacts Open

@Al Morton

• Minutes Approved

• Comments on agenda preparation and minute taking welcome, please send email to opnfv-tsc email list.

5min

• 2020 community election process call for updates in the May/June timeframe @Jim Baker 
  
  

  • Process must be approved by end of March, it's now Feb 25, 2020  !!

  • Proposal to reduce OPNFV TSC headcount @Jim Baker 
    
    

    • OPNFV is smaller, reduce TSC - propose 7 member TSC?

• Comments welcome, please reply to email

20min

Strategic Planning:

• Communication with CNTT Governance and feedback Feb 20, 2020 

• SPC Update (@Trevor Cooper) 

  • Special SPC Meeting was held on Feb 17 with OPNFV TSC reps on OPNFV 2.0, initiated by @Trevor Cooper
    
    

  • A Follow-up Meeting was held on Feb 20 with CNTT Governance  (thanks @Jim Baker for an Agenda slot!)

  • ACTION Items – ALL PTLs !!!

    • Collect skills required to address enhancements needed for CNTT Tests

    • Success criteria:    What resources needed (Skill set) ?    What are they going to do (Tasks/Projects)?

• Discussion

@Al Morton

@Trevor Cooper

• Suggestion to go to CNTT governance

• If CNTT stakeholders want to ensure coverage, send developers

  • Response was warm, please identify skills and projects

  • How will we measure performance?

  • A lot of test definition/meta work is needed - HOW!

  • There are requirements at a high level for what test cases are needed

  • Performance is more about the actual level provided, with a bare minimum qualifying pass/fail level

  • Intention is first to provide the current baseline vs. pass/fail

  • Need to be able to point to test specifications, and then easily run the test case to gather results

    • @Trevor Cooper states that from his perspective there are significant gaps between where we are and this type of approach

    • Test specification may be drawn from anywhere (as we want to find "good" specifications)

  • Gaps have been identified, but communication seems to require more effort 
    
    

    • Request to identify what projects are not responding

    • @Georg Kunz suggests using the project's weekly meeting to move the conversations forward

10min

OPNFV Mission 2.0:   Work Progress Page

• Need to reach closure on OPNFV discussions – meet self-imposed deadlines.

• Further review (LFN Board) ??

@Qiao Fu

5min

2020 Internship Program

Announcement and key dates

Does OPNFV have a proposal to submit? Deadline is Feb 28, 2020 

@Jim Baker

• PTLs, please consider what can be proposed.

• It can be very high level and refined as the June start date approaches

5min

Revised Release Process and Messaging - more discussion needed (good discussion in Prague DDF), then proposal @David McBride  Summarize Prague discussion

• Possible CNTT Input for TSC meeting on  Feb 25, 2020 in Next Hour!
  
  

• Use Release meeting time for more discussion!

@David McBride

10min

• OPNFV Project Reviews 
  
  

  • NFVbench @Former user (Deleted) Feb 25, 2020

• Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, CIRV, clover, rocket, edgecloud, opnfvdocs

@Jim Baker

• Is the CNTT integration RA1 or RA2?

  • NFVBench is agnostic to NFVI (OpenStack or container based)

5min

Quick updates & email updates - discussion only if needed

• CNTT in OPNFV Update (@Qiao Fu  @Former user (Deleted) )
  
  

  • CIRV Project relationship? Project review requested for Feb 25, 2020 ??

• LF IT/Infra update: (@Former user (Deleted), @Trevor Bramwell)

• No update from LF IT

• Request to take poll if TSC wants CIRV project review update.

TSC JIRA Item Review

Key

Summary

Status

TSC-31

PM tasks

Open

TSC-46

Plan/Manage OPNFV Plugfests

Open

TSC-21

Roll-up of OPNFV sessions at ONS NA

Open

TSC-43

Manage TSC meetings

Open

TSC-44

Maintain OPNFV events calendar and associated tasks

Open