OPNFV TSC Meeting 2020-03-24

5 min

Admin

• Linux Foundation Anti-trust policy

• Agenda Bashing

• Attendance/Quorum (Proxy Identification)

• Approval of Mar 17 Meeting Minutes on Wiki

@Al Morton

5min

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

  • Process must be approved by end of March, it's now Mar 24, 2020  

  • Possibility to reduce OPNFV TSC headcount @Jim Baker 

    • OPNFV is smaller, reduce TSC - propose 9 member TSC?

    • No consensus on vote text for reducing the TSC

    • Vote on reduction of seats will not proceed as opinion is split on the proposal.

• Agreed to move the vote period ahead by 6 weeks (from Mar 17 proposal)

• Proposal for Election Calendar

@Jim Baker

5min

OPNFV Mission 2.0:   Work Progress Page       Agreements Capture Page

• Final Approval TODAY

• #vote text Does the  TSC approve the Mission Statements on the  Agreements Capture Page?  +1, 0,-1

@Qiao Fu

20 min

Review OPNFV's overall process to respond to CNTT Requirements at Baldy Release

• Requirements Review (CIRV coverage status (Mar 22))

• Test Identification

• Ref Instantiation and automation of deployment and testing

• X-testing output to test-db, Web portal, and badging

EVERYONE

5min

TSC Approval of Staffing Proposal to CNTT

@Jim Baker

0min

Review Outstanding Action Items below

@Al Morton

5min

Revised Release Process and Messaging -

• Previous Presentation

• David presented with minimal time for feedback.

• Goal: Less Process!  What should we reduce? What do we need to Clarify - slide 6?

• This time slot to determine next steps. (Last Slide)

• Do we need a better time for Release meetings?

@David McBride

Capture Objections to proposed process

10min

• OPNFV Project Reviews 

  • Fuel  Mar 24, 2020 @Former user (Deleted)

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

@Jim Baker

We have had no new projects volunteer. The ones listed are active but have not volunteered for review. 

The listed projects will be targeted for archival/termination if reviews are not complete by end of June 2020.

5min

Quick updates & email updates - discussion only if needed

• CNTT in OPNFV Update (@Qiao Fu  )

  • CIRV Project relationship - Interactions on the basis of WIKI updates

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

• @Former user (Deleted) is stepping down as PTL Mar 27, 2020 

• CIRV needs to call PTL election.

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