OPNFV TSC Meeting 2020-12-15

Time

Topic

Who

Notes

5 min

Meeting Admin

Linux Foundation Anti-trust policy

Agenda Bashing

Attendance/Quorum (7/7)

Approval of Meeting Minutes: OPNFV TSC Meeting 2020-12-08#Minutes and IRC Meeting Minutes

With the following change: OPNFV TSC will remain in operation until Dec 31, 2020.

@Al Morton

As agreed on Sep 15, 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.

10 min

Announcements !

Interim Co-chair TSC Election Results and next steps

Congrats to Al Morton and Walter Kozlowski - Anuket co-chairs
Interim SPC Representative Calendar Election calendar
- https://wiki.lfnetworking.org/x/aApoAg
  - SPC nomination opens Dec 11, 2020
  - SPC rep Election starts Dec 18, 2020
  - SPC rep results announced Dec 23, 2020

NEXT vDev and Test Event Feb 1-4, 2021 (no conflicts identified at TAC level)
Wiki: https://wiki.lfnetworking.org/x/kYa-Ag
Registration: https://www.cvent.com/d/37qg0k/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204&_ga=2.208819474.1293171554.1606680793-1974979139.1594706715

Anuket Charter update @Heather Kirksey (Deactivated) Legal review done

OPNFV memories event (Dec 17 7:30a PST) 1 hour

MEC and NFV Plugtest: (Last day to indicate participation?)

https://www.etsi.org/events/1840-nfv-mec-remote-api-plugtests-2021

Cross-adoption possibilities - there is a shared goal here, between requirements and conformance.

@Al Morton

Weekly Technical Meeting Hosts:

Sept - @Sridhar Rao Thanks!

Oct - @Emma Foley Thanks!

Nov - @Georg Kunz Thanks!

Dec - @Lincoln Lavoie (yes, Lincoln!)

20 min

OPNFV JERMA Release

Status

Technical Release: Dec 11, 2020

#agree to use wiki vote on Dec 10, 2020 to approve Technical release, including marketing message.

Wiki Vote

JERMA messaging doc: Google doc

Marketing Release: December 15

How do we characterize the JERMA Release Test Suite?

OPNFV provides the building-blocks (tests) for CNTT's RC.
- Repeatable, consumable, stable.
- Hand-off OPNFV-JERMA to RC activities and OVP badging (not the same) @...
- Main goal OPNFV-JERMA is to check if the test case integration/automation and requirement coverage.
More specifically, is JERMA an RC Tech Preview? Prototype? Beta? Experimental?
JERMA is the most comprehensive set of tests aligned to the CNTT RA-1 and RC-1.
CNTT determines the definition of Compliance (test cases in RC).

@Al Morton

@David McBride

@Sofia Wallin

10 min

Anuket Charter @Heather Kirksey (Deactivated) Review and approval
https://wiki.lfnetworking.org/pages/viewpage.action?pageId=40372838 red-line

10 min

MELD Topics and status updates

CNTT Merger and Meld

Proposed Release Artifacts for Anuket (Trevor's Notes) Edited on Dec 10, 2020 , NEED to agree on a description - currently represents discussion at several meetings.

Approve Charter for ANUKET! (charter requires 2/3 TSC majority)

Converged work-flow or Tool chain: what do we recommend?

under discussion -

shift to gitlab is a continuing discussion and evaluation

Release Naming - in 2021?

Defer to MELD-ORG or Interim TSC: naming can remain independent.

@Jim Baker

@Trevor Cooper

@Mark Beierl

Marketing wiki for properties of melded organization: https://wiki.lfnetworking.org/display/MZ/Branding+Whiteboard

5 min

OVP Engagement status update

recent status update

@Trevor Cooper

@Lincoln Lavoie

10 min

Gitlab Pilot

Weekly place holder update

Highlights from @... 's Kuberef talk at Technical event

@Trevor Bramwell

@Mark Beierl

@Georg Kunz

Notes from StorPerf migration: GitLab and StorPerf

Evaluation tracker: https://gitlab.com/gitlab-org/gitlab/-/issues/271347

5 min

Status Updates

OPNFV Linux Foundation Lab (Portland) hardware upgrade status

LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

@Jim Baker
@Trevor Bramwell

Future Topics

new template concept is on hold

Date

Attendees

Absent

Non TSC Attendees

Agenda items