OPNFV TSC Meeting 2020-08-25

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 Minutes
9 Action items

Date

Aug 25, 2020

Attendees

@Al Morton
@Georg Kunz
@Frank Brockners
@Trevor Cooper
@Sridhar Rao
Move up from absent as needed.

Absent

@Qiao Fu
@Former user (Deleted)
@Former user (Deleted)
@Sunku Ranganath (Deactivated)

Non TSC Attendees

Add as needed

Agenda items

Time	Item	Who	Notes

Time	Item	Who	Notes
5 min	Meeting Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (8/7) Approval of Meeting Minutes: Agenda - 2020-08-18 and IRC Meeting Minutes	@Al Morton
5 min	Announcements LFN Operations Survey - results? Fall Technical Event - Not the same week as ONES! Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chair?	@Al Morton	Sept - Sridhar Oct - Emma
5 min	Docker image retention policy	@Georg Kunz	Aug 31, 2020 Tech Discuss meeting
5 min	OPNFV Release Process Status Self-Release Naming: Use of OPNFV Release names in the future.	@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 Merger and Meld - 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, CAPEX, LF Staffing SLIDES !! Like last year, increase or decrease	@Jim Baker
10 Min	Recording for the purpose of audio transcript only. (defer to Aug 25, 2020 )	@Mark Beierl	DEFER Sep 1, 2020
10 min	Kanagaraj contribution waiver for election to TSC (eligibility not met) Dan Xu's e-mail requesting an exception	@Jim Baker	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	@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	@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)	@Jim Baker @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