OPNFV TSC Meeting 2020-08-18

1 Date
2 Attendees
3 Absent
4 Non TSC Attendees
5 Agenda items
6 Outstanding Action Items
7 Minutes
- 7.1 IRC Meeting minutes
- 7.2 Meeting Admin
8 Action items

Date

Aug 18, 2020

Attendees

@Al Morton
@Former user (Deleted)
@Emma Foley
@Frank Brockners
@Qiao Fu
@Georg Kunz
@Former user (Deleted)
@Mark Beierl
@Sridhar Rao
@Trevor Cooper

Absent

@Lincoln Lavoie
@Sunku Ranganath (Deactivated) (proxy - )

Non TSC Attendees

@Former user (Deleted)

Agenda items

Time	Item	Who	Notes

Time	Item	Who	Notes
5 min	Meeting Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (10/7) Approval of Meeting Minutes: Agenda - 2020-08-11 and IRC Meeting Minutes	@Al Morton
5 min	Announcements People of OPNFV - @Former user (Deleted) LFN Operations Survey - results? Fall Technical Event - Not the same week as ONES! TAC Presentation Aug 26 Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chair?	@Al Morton	PDF
5 min	GitLab/GitLab-CI Meeting at Weekly Tech Discuss - GitLab-CI migration, OPNFV CI/CD Transformation e-mail discussion continues	@Trevor Bramwell @Former user (Deleted)
5 min	HPE Conformance Exception Documentation Review the Documentation Progress	@Georg Kunz
5 min	Inclusive Language	@Trevor Cooper	follow up after TAC meeting
5 min	Docker image retention policy	@Georg Kunz
5 min	OPNFV Release Process Status	@Al Morton @David McBride	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.	@Jim Baker @Scot Steele
10 min	2021 Budget Need to know requirements for coming year Marketing and HW buckets	@Jim Baker
10 Min	Recording for the purpose of audio transcript only. (defer to Aug 25, 2020 )	@Mark Beierl
10 min	CNTT Engagement – Future Work Items OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page	@Jim Baker	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	@Al Morton @Trevor Cooper	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 Aug 3, 2020 but need to prusue RC-2 adoption of latest text.
2 min	OPNFV Project Reviews Projects:	@Jim Baker
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)	@Jim Baker @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