Anuket Project
OPNFV TSC Meeting 2020-08-11
Date
Attendees
Absent
Non TSC Attendees
Agenda items
Time | Item | Who | Notes |
---|---|---|---|
5 min | Meeting Admin
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5 min | Announcements
| Kanag has self-nominated Jim Baker to start an election immediately Cédric Ollivier added an observation after the meeting closed: Kanag is not eligible by contribution criteria: 8 reviews (please see 2020 Active Contributors) | |
15 min | Plans for New CI !!
| https://wiki.opnfv.org/download/attachments/56296802/opnfv-cicd-transformation.pdf | |
5 min | HPE Conformance Exception Documentation
| ||
5 min | OPNFV Release Process
| Partial list of issues discussed:
| |
15 min | CNTT Engagement status updates
| Third Option: Merge CNTT with OPNFV, will be discussed during CNTT FMO meetings | |
10 min | CNTT Engagement – Future Work Items
|
| |
2 min | OVP Engagement status update
|
| |
2 min |
| ||
10 min | Status Updates
| ||
5 min | Future Topics
|
|
Outstanding Action Items
Description | Assignee | Date Reported | Notes |
---|---|---|---|
|
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Minutes
Detailed IRC minutes:
https://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_08_11/opnfv-meeting-opnfv_tsc_2020_08_11.2020-08-11-13.02.html
Wiki minutes
Meeting Admin
- Quorum reached with 7
- Minutes approved
Plans for New CI
- Trevor Bramwell presented https://wiki.opnfv.org/download/attachments/56296802/opnfv-cicd-transformation.pdf
- Conversation put on hold to discuss HPE Conformance Exception
HPE Conformance Exception Documentation
- Documentation reviewed
OPNFV Release Process
- Kick off today
- Requirements and release plans due
CNTT Engagement status updates
- No objections
- Consensus that the two organisations need to merge
- Time is needed to rework charters and procedures
CNTT Engagement – Future Work Items
- No notes
OVP Engagement status update
- Still defining the term benchmarking to ensure everyone agrees on terms
Status Updates
- Waiting on vendor feedback
- Quotes have arrived
- LFN has approved the spending
- Jim to email Lincoln to proceed with purchase order
- Reminder of LaaS outage tomorrow
Future Topics
- Mark Beierl will show the audio transcript from vDTF so we can look at using that to supplement the minutes