Anuket Project
OPNFV TSC Meeting 2020-06-02
Date
Jun 2, 2020
TSC Attendees
@Al Morton
@Frank Brockners
@Georg Kunz
@Mark Beierl
@Sridhar Rao
@Sunku Ranganath (Deactivated)
@Cédric Ollivier
@Trevor Cooper
@Qiao Fu
Absent
@Cristina Pauna
@Former user (Deleted)
@Former user (Deleted)
@Former user (Deleted)
Non TSC Attendees
@David McBride
Pierre Lynch
Kenny Paul
Brandon Wick
Aric Gardner
Heather Kirksey
Agenda items
Time | Items | Presenter | Notes |
|---|---|---|---|
5 min | Meeting Logistics Agenda Bashing Attendance/Quorum Approval of Meeting Minutes: OPNFV TSC Meeting Agenda - 2020-05-26 and Meeting Minutes | @Al Morton |
|
3 min | Announcements Linux Foundation Insights presentation from Weekly Technical Discuss meeting - presentation and minutes Future topic: new template for staffing task & requirement evaluation - similar to Intern projects @Mark Beierl Yardstick's future?? HA test cases Bottlenecks' test spawns VMs till it breaks | @Al Morton | Shubhra Kar |
5 min | Virtual Event Planning (June 22-25) Volunteer for Project reviews at the Round-Robin (~20 min each) | @Former user (Deleted) | Action add/check the Joint topics OPNFV TSC Meeting - need slot Release Meeting |
5 min | OPNFV Release Process What does OPNFV WANT from the next Release? Next Steps: finish this discussion at tech discuss on Jun 8, 2020 | @David McBride |
Need review at least for Marketing messages (possible vote) weeks in advance |
10 min | Projects: TBD Note: Request for project reviews to be scheduled, if not, archive on Jun 2, 2020 : yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud #Agree to Archive projects that have not reviewed or scheduled: yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud | @Jim Baker | ACTION to schedule ovp4nvf and sampleVNF
yardstick and bottlenecks used in OVP, a small # of tests, but important need to send the message archived
|
0 min | What more do we want from Program Management? Contract PM support for limited time - potential elements: | @Jim Baker |
|
10 min | CNTT Engagement – Current Item CNTT Future Operation Mode meetings have begun, with clear decision criteria and data-driven decision-making. | @Al Morton | Need OPNFV Views on this, not so much like OS community to have RACI, "OPNFV" entry needs more detail, we need to work together better, maybe make OPNFV's version of this chart. |
2 min | CNTT Engagement – Future Work Items Reference Infrastructure and Reference Conformance work with CNTT Review OPNFV's overall process to respond to CNTT Requirements TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing CIRV Mandate Review OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page | @Al Morton |
|
2 min | Status Updates LF IT/Infra update: (Aric Gardner, Trevor Bramwell) | @Former user (Deleted)
| Downtime needed: might not be able to login between 1700 and 2100 UTC |
Outstanding Action Items
(above ??)