OPNFV TSC Meeting 2020-08-11

Date

Aug 11, 2020

Attendees

@Al Morton
@Emma Foley
@Frank Brockners
@Georg Kunz
@Lincoln Lavoie
@Mark Beierl
@Qiao Fu
@Sridhar Rao

Absent

@Former user (Deleted)
@Former user (Deleted)
@Sunku Ranganath (Deactivated)
@Trevor Cooper

Non TSC Attendees

@Cédric Ollivier

Agenda items

Time	Item	Who	Notes

Time	Item	Who	Notes
5 min	Meeting Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (7/7) Approval of Meeting Minutes: Agenda - 2020-08-04 and Meeting Minutes	@Al Morton
5 min	Announcements Election announcement - 2020 OPNFV TSC Election Nominations for open seats? LFN Operations Survey - results? Fall Technical Event - Not the same week as ONES! TAC Presentation Aug 26	@Al Morton	@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 !! Meeting at Weekly Tech Discuss - GitLab-CI migration.	@Trevor Bramwell @Former user (Deleted)	https://wiki.opnfv.org/download/attachments/56296802/opnfv-cicd-transformation.pdf
5 min	HPE Conformance Exception Documentation Review the Documentation Progress	@Georg Kunz
5 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. 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
15 min	CNTT Engagement status updates CNTT Future Mode of Operation - deadline is August 17 for status &/or recommendation to the Governance Board.	@Jim Baker @Scot Steele	Third Option: Merge CNTT with OPNFV, will be discussed Aug 14, 2020 during CNTT FMO meetings
10 min	CNTT Engagement – Future Work Items OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page	@Jim Baker	OPNFV 2.0 on hold during CNTT FMO discussion
2 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
10 min	Status Updates OPNFV Linux Foundation Lab (Portland) hardware upgrade status Program management - website cleanup: https://wiki.opnfv.org/x/jAFbAw DONE LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	@Jim Baker @Trevor Bramwell	LaaS dashboard downtime August 12th from 11AM to 5PM EST
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