OPNFV TSC Meeting 2020-06-16

1 Date
2 Attendees
3 Absent
4 Non TSC Attendees
5 Agenda items
6 Outstanding Action Items
7 Minutes
- 7.1 Meeting Logistics
- 7.2 Announcements

Date

Jun 16, 2020

Attendees

@Cédric Ollivier
@Frank Brockners
@Qiao Fu
@Georg Kunz
@Former user (Deleted)
@Mark Beierl
@Al Morton , proxied by@Former user (Deleted)
@Sunku Ranganath (Deactivated)
@Trevor Cooper
@Sridhar Rao

Absent

@Cristina Pauna
@Former user (Deleted)
@Former user (Deleted)

Non TSC Attendees

TBD

Agenda items

Time	Item	Presenter	Notes

Time	Item	Presenter	Notes
5 min	Meeting Logistics Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum Adoption of Acting TSC Chair for this meeting Approval of Meeting Minutes: OPNFV TSC Meeting Agenda - 2020-06-09 and Meeting Minutes	@Former user (Deleted)
5 min	Announcements Election announcement - 2020 OPNFV TSC Election Nominations Virtual Developer and Test Forum - Registration for the virtual event - Registration Link CNTT RI-2 project proposal summary from Weekly Technical Discuss Meeting - @Georg Kunz, @Trevor Cooper , draft project proposal	@Former user (Deleted)	RI-2 workstream proposing a project in OPNFV. Next steps: proposal (link shown to the L), open comment period, vote at TSC Jun 30, 2020
10 min	OPNFV Release Process Status up and any follow up discussion	@David McBride
10 min	CNTT Engagement status updates CNTT Future Mode of Operation - deadline is September, in time to make a recommendation to the Governance Board.	@Jim Baker @Scot Steele	@Scot Steele to provide feedback from LFN GB meeting
10 min	CNTT Engagement – Future Work Items OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing Reference Infrastructure and Reference Conformance work with CNTT Review OPNFV's overall process to respond to CNTT Requirements CIRV Mandate Review	@Former user (Deleted) @Jim Baker	OPNFV 2.0 on hold during CNTT FMO discussion No update on staffing proposal Field test - Orange is doing test (is good) RI/RC conformance - no update CNTT Requirements - engagement based on test cases CIRV mandate review - can drop? Yes, there does not appear to be any interest in CIRV so we can remove this from the agenda.
2 min	OVP Engagement status update Discuss current status - how is this impacting OPNFV?	@Jim Baker
2 min	OPNFV Project Reviews Projects:	@Jim Baker
10 min	Status Updates OPNFV Linux Foundation Lab (Portland) hardware upgrade - waiting for Quotes Program management - website cleanup: https://wiki.opnfv.org/x/jAFbAw LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	@Former user (Deleted) @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 Future topic: XTesting as a project - graduation or formalization of it. We don't want it to be similar to the Test DB where we lost maintainers		new template concept is on hold while release process is being discussed

Outstanding Action Items

Description	Assignee	Assigned Date	Notes

Description	Assignee	Assigned Date	Notes
@Jim Baker - start offical vote for TSC chair nomination per the OPNFV charter	@Jim Baker	Jun 16, 2020
OPNFV Project Reviews - schedule review for ovp4nfv	@Al Morton	Jun 16, 2020
Cedric Ollivier shared an issues of shared artifacts between ONAP, OPNFV, other LFN projects	@Trevor Bramwell	May 5, 2020	Needs to evolve into a CI toolchain discussion for LFN wide use
@Kanag to discuss resource description with @Al Morton for Dovetail X-testing	@Al Morton	May 5, 2020