OPNFV TSC Meeting 2020-07-14

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
- 7.3 OPNFV Release Process
8 New Action items

Date

Jul 14, 2020

Attendees

@Sridhar Rao
@Former user (Deleted)
@Georg Kunz
@Trevor Cooper
@Al Morton
@Mark Beierl
@Qiao Fu

Absent

@Cédric Ollivier
@Frank Brockners
@Sunku Ranganath (Deactivated)
@Cristina Pauna
@Dan Xu
@Former user (Deleted)
@Former user (Deleted)

Non TSC Attendees

@David McBride

Agenda items

Time	Items	Presenter	Notes

Time	Items	Presenter	Notes
5 min	Meeting Logistics Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (7) Approval of Meeting Minutes: Agenda - 2020-06-30 and Meeting Minutes	@Al Morton
5 min	Announcements Election announcement - 2020 OPNFV TSC Election Nominations TSC member resignation - 12 seats occupied, 15 available Vice-Chair and SPC nomination period announcement - begin Jul 1, 2020 and end Jul 15, 2020 LFN Operations Survey - please participate	@Al Morton	Does the TSC agree to start an Nomination period for the Vacated and unoccupied 2020-21 TSC Seats? #agreed
15 min	OPNFV Release Process Status	@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. Can TSC create the Requirements SC or WG? (Charter says YES) Is OPNFV Releasing a Conformance Test Suite? (traceability to CNTT) Is this Process for the JERMA Release? (yes) 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
5 min	CNTT Engagement status updates CNTT Future Mode of Operation - deadline is September for 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	@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 Performance testing discussion status update	@Al Morton @Trevor Cooper	VDTF Session on Performance testing with OVP 2.0 went well Representation needed at bi-weekly OPV meeting - see notes page for more info current page (same as above?)
2 min	OPNFV Project Reviews Projects:	@Jim Baker
10 min	Status Updates OPNFV Linux Foundation Lab (Portland) hardware upgrade - 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	OPNFV Portland Lab Update (yes, we have "QUOTES!!!")
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 Recording for the purpose of audio transcript only. @Mark Beierl		new template concept is on hold while release process is being discussed