OPNFV TSC Meeting 2020-09-08

1 Date
2 Attendees
3 Absent
4 Non TSC Attendees
5 Agenda items
6 Outstanding Action Items
7 IRC Meeting Minutes
8 Minutes
9 Action items

Date

Sep 8, 2020

Attendees

Move up from absent as needed.
@Al Morton

Absent

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

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 (9/7) Approval of Meeting Minutes: Agenda - 2020-09-01 and IRC Meeting Minutes	@Al Morton
5 min	Announcements Fall Technical Event - Not the same week as ONES! Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column	@Al Morton	Sept - @Sridhar Rao Oct - @Emma Foley Nov - Dec -
5 Min	Recording for the purpose of audio transcript only.	@Mark Beierl	Samples from the VDTF OPNFV Project Overviews: GMT20200622-122154_VDTF--OPNF.transcript.vtt GMT20200622-122154_VDTF–OPNF.m4a Text transcript to be saved for one meeting only as a adjunct to the minutes
2 min	Docker image retention policy	@Georg Kunz	Aug 31, 2020 Tech Discuss meeting Sep 9, 2020 TAC Meeting Agenda
15 min	Internship updates	@Sridhar Rao	@Emma Foley
5 min	OPNFV Release Process Status Self-Release Naming: Will not use OPNFV as a prefix to Release names, for example OPNFV-JERMA is reserved for OPNFV's Meta Release.	@Al Morton @David McBride	Partial list of issues discussed: 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 CNTT Merger and Meld	@Jim Baker @Scot Steele
10 min	2021 Budget Marketing and HW buckets, CAPEX, LF Staffing SLIDES !! Like last year, increase or decrease, or just right! #agree on modified "goldylocks" budget slide Sep 1, 2020 Detail Gathering in-progress (@James Gu , others)	@Jim Baker	SEPTEMBER 8 DEADLINE!!!!! OPNFV LFN 2021 Gathering Project Input (3).pdf
5 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	Gerrit upgrade on Thurs Sep 3, 2020 - deferred Sep 8, 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