Date 18 Aug 2020
Attendees Absent Non TSC Attendees Agenda items Time Item Who Notes 5 min 5 min Announcements
People of OPNFV - Former user (Deleted) LFN Operations Survey - results?Fall Technical Event - Not the same week as ONES!Start Oct 13 or 14, run 3 days with less time each day Volunteers to represent OPNFV in event:Lincoln Lavoie and Sridhar Rao will represent us TAC Presentation Aug 26 Volunteer (s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chair? 5 min GitLab/GitLab-CI
5 min HPE Conformance Exception Documentation
Review the Documentation Progress 5 min Trevor Cooper follow up after TAC meeting 5 min Docker image retention policy 5 min OPNFV Release Process
Status Requirements Work Group determine the make-up of the JERMA Release Need PTL Participation PTLs attending the Release meeting Documentation Updates from last week's meeting Partial list of issues discussed:
Project Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV, would participate in Integration testing, need to talk about others. 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
15 min CNTT Engagement status updates
CNTT Future Mode of Operation - deadline is August 17 for status &/or recommendation to the Governance Board.10 min Need to know requirements for coming year Marketing and HW buckets 10 Min Recording for the purpose of audio transcript only. (defer to 25 Aug 2020 ) 10 min CNTT Engagement – Future Work Items
OPNFV 2.0 on hold during CNTT FMO discussion
2 min OVP Engagement status update
Performance testing discussion status update RC-2 and OVP 2.0 discussions VDTF Session on Performance testing with OVP 2.0 went well Representation needed at bi-weekly CVC meeting - see notes page for more info current page (same as above?)General acceptance at CVC meeting 03 Aug 2020 but need to prusue RC-2 adoption of latest text. 2 min OPNFV Project Reviews
Projects: ovn4nfv at future meeting
10 min Status Updates
OPNFV Linux Foundation Lab (Portland) hardware upgrade status Program management - website cleanup: https://wiki.opnfv.org/x/jAFbAw DONE LF IT/Infra update: ( Aric Gardner, Trevor Bramwell)Jenkins upgrade to be scheduled soon 5 min Future Topics
Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl Future Topic: Yardstick's future?? HA test cases. Bottlenecks' Stress test spawns VMs till it breaks in OVP new template concept is on hold
Outstanding Action Items Description Assignee Date Reported Notes Kanag to discuss resource description with Al Morton for Dovetail X-testingStart a new round of project reviews
Minutes IRC Meeting minutes https://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc/opnfv-meeting-opnfv_tsc.2020-08-18-13.01.html
Meeting Admin Quorum reached with 10 Agenda approved Minutes approved Action items