Confluence

1 Date
2 Attendees
3 Absent
4 Non TSC Attendees
5 Agenda items
6 Outstanding Action Items
7 IRC Meeting Minutes
8 Minutes
- 8.1 Meeting Admin
- 8.2 Announcements
- 8.3 OPNFV Release Process
- 8.4 Marketing Priorities
- 8.5 CNTT Engagement
- 8.6 OVP Status Update
- 8.7 Gitlab Pilot
- 8.8 OPNFV Project Reviews
- 8.9 Status Updates
9 Action items

Date

Sep 22, 2020

link https://zoom.us/j/99523505422?pwd=bzhUd1E3M1BnQnBad3VuS0NnNkQwZz09

Attendees

@Al Morton
@Emma Foley
@Qiao Fu
@Georg Kunz
@Lincoln Lavoie
@Mark Beierl
@Sunku Ranganath (Deactivated)
@Trevor Cooper

Absent

@Former user (Deleted)
@Frank Brockners
@Former user (Deleted)
@Sridhar Rao

Non TSC Attendees

Add as needed

Agenda items

Time	Item	Who	Notes

Time	Item	Who	Notes
5 min	Meeting Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (8/7) Approval of Meeting Minutes: Agenda - 2020-09-15 and IRC Meeting Minutes	@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. Title of minutes on IRC (date is incorrect)
5 min	Announcements Fall Technical Event - Not the same week as ONES! Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column	@Al Morton	Sept - @Sridhar Rao Oct - @Emma Foley Nov - Dec -
15 min	OPNFV Release Process Status	@Al Morton @David McBride	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
10 min	Marketing Priorities Update on the evolution of the OPNFV brand, messaging/positioning, and Meld marketing planning	@Heather Kirksey (Deactivated)
10 min	CNTT Engagement status updates CNTT Merger and Meld Team building planned for Sep 25, 2020 Regular operational/TSC meetings announced later today Release Naming - CNTT in 2021?	@Jim Baker @Scot Steele	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
5 min	Gitlab Pilot Review the pilot plans and timing	@Trevor Bramwell	Expectations: Specific projects move development to GitLab and GitLab-CI for the Jerma release After the release projects report back their experience to the TSC (Jan 19th or 26th) If the TSC decides to not continue using GitLab the projects move back to Gerrit & Jenkins #agree StorPerf may develop code and evaluate GitLab during the Jerma Release
2 min	OPNFV Project Reviews Projects:	@Jim Baker	@Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino Start new review round at Virtual Technical Meetings, 10 minute talks: sign-up now! Oct 13, 2020
10 min	Status Updates OPNFV Linux Foundation Lab (Portland) hardware upgrade status 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		new template concept is on hold