OPNFV TSC Meeting 2020-04-07

5 min

Admin

• Linux Foundation Anti-trust policy

• Agenda Bashing

• Attendance/Quorum (Proxy Identification) 7 required, based on attendance policy.

• Approval of Mar 31 Minutes    Agenda with minutes in Wiki

@Al Morton

• @Al Morton forgot to Answer Role Call, but was present and chaired the Mar 31, 2020meeting.

1min

• Ad Hoc Election underway - nominations close today

• Please review the contribution data 2020 Active Contributors in advance of the 2020 general TSC elections - nomination closed Apr 7, 2020 

@Al Morton

@Jim Baker

• Election starts today

• Seat is vacant until Apr 14, 2020 

5mn

Additional Intern Proposals (Barometer) - needs TSC approval

@Emma Foley

10mn

Virtual Event in April (replacing the in person ONES NA):
https://wiki.lfnetworking.org/display/LN/Virtual+Technical+Event+Planning+Committee

Call for proposals/topics related to OPNFV

• Need final list of topics and scheduling by April 13

@Trevor Cooper
@Frank Brockners

@Al Morton

@Heather Kirksey (Deactivated)

• June event is confirmed to be virtual as well

5min

OPNFV 2.0 Actions:   Work Progress Page       Agreements Capture Page

• Proposal to ...

@Qiao Fu

• What's next?

5min

Review OPNFV's overall process to respond to CNTT Requirements for April 20 Meetings

• Requirements Review (CIRV coverage status (April 6))

• Test Identification

• Ref Instantiation and automation of deployment and testing

• X-testing output to test-db (Discussed at Tech weekly meeting 4/6), Web portal, and badging

EVERYONE

• Need to continue with SHOULD coverage assessment summary.

5min

TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing

• Review with CNTT TSC this week.

• Any tweaks are necessary, fit to projects and CNTT Roadmap (Rabi's suggestion)

• Al Morton arranged a meeting with Rabi, Fu Qiao, Cedirc, Al, and Scott, Mark B and Jim to meet and cleanup resources needed for OPNFV and map them to CNTT roadmap.  Results

• Request to state term of assignments

@Al Morton

• Testing is an ongoing process.

0min

Review Outstanding Action Items below

@Al Morton

Noted

5min

Revised Release Process and Messaging -

• Survey completed on Monday.  Results will be discussed next week.

• Discussions began last week on documentation proposal.

@David McBride

Capture Objections to proposed process

Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).

Likely Topic for April Virtual Meeting

10min

• OPNFV Project Reviews 

  •  Moon  Re-in statement proposal with new mandate (scope does not change)  @New PTL

  • Opportunity to seed the committers list directly, without a vote.

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

@Jim Baker

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)

• CIRV needs to call PTL election.

• Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.

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

04 Apr 2020

OPNFV TSC Meeting 2020-03-31

David McBride

OPNFV TSC Meeting 2020-03-31