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OPNFV TSC Meeting 2020-06-02

Anuket Project

OPNFV TSC Meeting 2020-06-02

Jun 02, 2020

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

Time

Items

Presenter

Notes

5 min

Meeting Logistics

Linux Foundation Anti-trust policy
Agenda Bashing
Attendance/Quorum

@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)

  • Project proposal submission page - Deadline Jun 3, 2020  <<<<<<<Tomorrow !!!!!!

  • Any Sessions on Tactical Issue discussions within OPNFV ?? 

  • keep total time in mind - 

@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 

  • Continue Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.

  • Capture IMPROVEMENTS to proposed process

  • Release meetings will resume Jun 2, 2020 

@David McBride

 

Need review at least for Marketing messages (possible vote) weeks in advance

10 min

OPNFV Project Reviews

Projects: TBD

  • ovn4nvf at future meeting

  • sampleVNF re-incarnates as RAPID?

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:

  • Help create procedures/bridges to other communities (e.g. CNTT)

  • website cleanup: https://wiki.opnfv.org/x/jAFbAw

  • wiki cleanup - needs community participation

  • calendar/zoom audit and sync

@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
@Jim Baker @Scot Steele

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

  • Beyond CNTT's Terms of Reference (Scope), license issue is not a big risk for the amount of code in CNTT docs.

Review OPNFV's overall process to respond to CNTT Requirements

  • CNTT Requirements have been revised - Release was May 15, 2020

  • Need revised assessment:

  • Test Identification

  • Ref Instantiation and automation of deployment and testing

  • Badging

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

  • CNTT discussions? other updates??

  • Input from OPNFV New Release Process meeting (virtual event, Apr 23, 2020 ) 

    • Release plans can use template of project work items, duration and skills needed.

    • Negotiate between projects and requirement stakeholders - TSC facilitates

CIRV Mandate Review

  • Mark Beierl has looked at the Common Infrastructure Realization & Validation (CIRV) Home page and its mandate and believes that there is a disconnect between what the project started out doing and what it is currently doing.

  • TSC agreed there is as an opportunity to improve Apr 28, 2020 

  • On  Weekly Tech Discussion Agenda

OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page

  • CNTT in OPNFV Update (Qiao Fu  )

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

@Al Morton
@Jim Baker

 

2 min

Status Updates



LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

@Former user (Deleted)
@Trevor Bramwell

 

Downtime needed: might not be able to login between 1700 and 2100 UTC

 

Outstanding Action Items

(above ??)

Meeting Minutes

Logistics