Date 01 Sep 2020
Attendees Absent Non TSC Attendees Agenda items Time Item Who Notes 5 min 5 min Announcements
Fall Technical Event - Not the same week as ONES!Start Oct 13 - 15th with less time each day Topic Submission Status???? 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 chairs, see right-hand column 10 min Docker image retention policy Weekly Tech Discuss IRC minutesThe rate of Pulls may be the biggest problem, collect data for most active projects, inform TAC and LF IT to deal with this issue LFN-wide. 31 Aug 2020 Tech Discuss meeting
5 min TAC Feedback on OPNFV Project Review Al Morton 5 min OPNFV Release Process
Status Requirements Work Group THIS WEEK we focus on performance and telemetry requirements determine the make-up of the JERMA Release Need PTL Participation Key conclusions so far, regarding JERMA and CNTT Baldy Security requirements being revised (out of JERMA scope) Functional tests will refer to CNTT RC-1 for requirements Testing in other areas must reach past RC-1 to RA-1 in order to help CNTT stakeholders. Documentation: Jerma Requirements Working Group Assessment Overhauling OPNFV Docs Sofia Wallin Meeting Logistics 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
10 min CNTT Engagement status updates
10 min Need to know requirements for coming year Marketing and HW buckets, CAPEX, LF Staffing SLIDES !! Like last year, increase or decrease, or just right! #agree ??? 10 Min Recording for the purpose of audio transcript only. Samples from the VDTF OPNFV Project Overviews:
5 min OVP Engagement status update
Performance testing discussion status update RC-2 and OVP 2.0 discussions Performance terms adopted in terminology (no acceptance thresholds) 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
2 min Intern updates (Defer to 08 Sep 2020 )
Sridhar Rao 10 min Status Updates
OPNFV Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Aric Gardner, Trevor Bramwell)Gerrit upgrade on Thurs 03 Sep 2020
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 Start a new round of project reviews
Minutes
IRC Meeting Minutes https://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_09_01/opnfv-meeting-opnfv_tsc_2020_09_01.2020-09-01-13.01.html
Meeting Admin Quorum reached Minutes Approved Sridhar Rao would like to give an update on completed internshipsDocker image retention policy TAC Feedback on OPNFV Project Review Status of projects / maintenance is of concern 2021 Budget Ask is only for "More/Less/Same" Budget is approved Recording for the purpose of audio transcript only Call for objections? No objections, meetings can be recorded for the month of September Proposal to post the audio and transcript at end of meeting, delete with the approval of the minutes in the week after OVP Engagement Status Performance discussions continue Status Update Update to Gerrit needed, next Thursday proposed. Trevor Bramwell will email list with info.
Meeting ended here due to time
IRC Meeting minutes
Action items