Anuket Project
OPNFV TSC Meeting 2020-06-23
Date
Jun 23, 2020
Attendees
@Al Morton
@Cédric Ollivier
@Trevor Cooper
@Qiao Fu
@Frank Brockners
@Georg Kunz
@Former user (Deleted)
@Mark Beierl
Absent
@Cristina Pauna
@Dan Xu
@Former user (Deleted)
@Former user (Deleted)
@Former user (Deleted)
@Sridhar Rao
@Sunku Ranganath (Deactivated)
Non TSC Attendees
@David McBride
Heather Kirksey
Ildiko Vansca
Maopeng Zhang
Parth Yahab
Hu Jie
Bartosz Gorski
Rihab Banday
Phil Robb
Agenda items
Time | Item | Presenter | Notes |
|---|---|---|---|
5 min | Meeting Logistics Agenda Bashing Attendance/Quorum Approval of Meeting Minutes: OPNFV TSC Meeting Agenda - 2020-06-16 and Meeting Minutes | @Al Morton |
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5 min | Announcements Election announcement - 2020 OPNFV TSC Election Nominations Virtual Developer and Test Forum - Registration Link | @Al Morton |
|
15 min | TSC Role and Responsibilities Review TSC Charter for clarification within the community TSC/OPNFV project review - specifically how do we address CNTT engagement | @Al Morton @Mark Beierl | Key Points in our Mandate:
|
10 min | CIRV Mandate Review | @Al Morton | Action: send email request to opnfv-tech-discuss list |
10 min | CNTT RI-2 project creation Summary from Weekly Technical Discuss Meeting - @Georg Kunz, @Trevor Cooper , draft project proposal Call for participation ?? | @Al Morton | RI-2 workstream proposing a project in OPNFV. Next steps: proposal (link shown to the Left), open comment period. E-mail sent to OPNFV on May 29, 2020 Consensus to create at Jun 15, 2020 meeting; Vote at TSC Jun 23, 2020 Does everyone feel they have sufficient information to proceed with the vote?? Wiki Vote starts as soon as Project Proposal is complete (Today/this week). Avoid overlap with R*-1, especially to establish our work in this area |
10 min | OPNFV Release Process Status up and any follow up discussion | @David McBride | Issues we need to close:
|
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 | @Former user (Deleted) |
|
2 min | OVP Engagement status update Discuss current status - how is this impacting OPNFV? | @Jim Baker |
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2 min | Projects: | @Jim Baker |
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10 min | Status Updates Program management - website cleanup: https://wiki.opnfv.org/x/jAFbAw LF IT/Infra update: (Aric Gardner, Trevor Bramwell) | @Former user (Deleted)
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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 Report: Summary of the June GB Meeting @Cédric Ollivier |
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