Date 25 Aug 2020
Attendees Absent Non TSC Attendees Agenda items Time Item Who Notes 5 min 5 min Announcements
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 Volunteer (s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chair? 5 min Docker image retention policy 31 Aug 2020 Tech Discuss meeting
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 Self-Release Naming: Use of OPNFV Release names in the future. 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 Merger and 10 min Need to know requirements for coming year Marketing and HW buckets, CAPEX, LF Staffing SLIDES !! Like last year, increase or decrease 10 Min Recording for the purpose of audio transcript only. (defer to 25 Aug 2020 ) 10 min Questions: Is Kanagaraj offically a PTL of Dovetail?
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 Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino
10 min Status Updates
OPNFV Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Aric Gardner, Trevor Bramwell)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 http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_08_25/opnfv-meeting-opnfv_tsc_2020_08_25.2020-08-25-13.01.html
Meeting Admin Quorum reached with 10 Agenda approved Minutes approved
Minutes Transcribe here with highlights from the Discussion Items Action items