OPNFV TSC Meeting 2020-10-20

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 OPNFV JERMA Release
- 8.3 Fall Technical event / OVP Engagement
9 Action items

Date

Oct 20, 2020

Attendees

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

Absent

@Former user (Deleted)

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 (10/7) Approval of Meeting Minutes: OPNFV TSC Meeting 2020-10-13#Minutes 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.
5 min	Announcements ! 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 - @Georg Kunz Dec - @Lincoln Lavoie
10 min	OPNFV JERMA Release Status Links Sophia - Plan for Documentation of Jerma Release Volunteers Needed to review and update Documentation Templates for JERMA - 2 or 3 people needed. Meeting Logistics	@Al Morton @David McBride @Sofia Wallin	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 Documentation: Jerma Requirements Working Group Assessment PDF
10 min	Oct 20 Brainstorming Project Highlights for OPNFV level input to Marketing Discussion of content (for publication in various forms) to provide to Heather and Marketing with key OPNFV-level highlights in 3Q and 4Q	@Al Morton @Heather Kirksey (Deactivated) others
5 min	CNTT Engagement status updates CNTT Merger and Meld Release Naming - CNTT in 2021? Converged work-flow or Tool change: what do we recommend?	@Jim Baker @Scot Steele	Marketing wiki for properties of melded organization: https://wiki.lfnetworking.org/display/MZ/Branding+Whiteboard
10 min	Fall-out from the Fall Technical event - Potato no more! Long live Anuket! Interim TSC Structure (discussed at Technical Discussion) Input on Mission/Scope HA Test Discussion https://teamup.com/event/show/id/jJahW7rnzjZnsEf3hHe37bsXmZwxqr		OPNFV Discussion/Actions Identified:
5 min	OVP Engagement status update recent status update	@Trevor Cooper @Lincoln Lavoie
10 min	Gitlab Pilot Weekly place holder update - Need direction.	@Trevor Bramwell @Mark Beierl @Georg Kunz	Notes from StorPerf migration: GitLab and StorPerf
0 min	OPNFV Project Reviews SampleVNF Reorganizing: Future Review!	@Jim Baker
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 Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects @Mark Beierl Bottlenecks' Stress test spawns VMs till it breaks in OVP What to do with GitLab feedback?		new template concept is on hold