OPNFV TSC Meeting 2020-03-31

5 min

Admin

• Linux Foundation Anti-trust policy

• Agenda Bashing

• Attendance/Quorum (Proxy Identification)

• Approval of Mar 24 Minutes   Meeting Agenda on Wiki  Thanks @David McBride !

@Al Morton

• @Cédric Ollivier would like to bring forward re-opening Moon project. Message describing new work emphasis was sent to OPNFV list.

• @Al Morton forgot to Answer Role Call, but was present and chaired the meeting.

• Minutes approved

1min

• TSC Vote on Ad Hoc Election

• Proposal for Ad Hoc Election Calendar

@Al Morton

@Jim Baker

• Vote passes, no objections

• Nominations open

• Seat is vacant until Apr 14, 2020 

5mn

Additional Intern Proposals (Barometer)

@Emma Foley

• Item deferred until Emma is available

5mn

Virtual Event in April (replacing the in person ONES NA):
https://wiki.lfnetworking.org/display/LN/Virtual+Technical+Event+Planning+Committee
Call for proposals/topics related to OPNFV

@Trevor Cooper
@Frank Brockners

@Heather Kirksey (Deactivated)

• https://wiki.lfnetworking.org/display/LN/2020+April+Virtual+Technical+Event

• June event is confirmed to be virtual as well

5min

OPNFV 2.0 Actions:   Work Progress Page       Agreements Capture Page

• Proposal to remove the word "certified" from the text agreed last week

@Qiao Fu

• Mission Statements Approved by TSC, Next steps:

• No objection to removing one word. "certified".

15min

Review OPNFV's overall process to respond to CNTT Requirements for April 20 Meetings

• Requirements Review (CIRV coverage status (Mar 31))

• Test Identification

• Ref Instantiation and automation of deployment and testing

• X-testing output to test-db, Web portal, and badging

EVERYONE

• Shout-out to @Sunku Ranganath (Deactivated) who has provided some updates in the area of monitoring (requirements in the low 70s).

• Need to continue with SHOULD coverage assessment summary.

5min

TSC Approval of Staffing Proposal to CNTT

• Review with CNTT TSC this week.

• Any tweaks necessary?

@Jim Baker

• @Former user (Deleted) points out that duration/timeline for participation is going to be an important factor in decision.

• The page indicates RI1/RC1 Gaps, (but the applicability is more than that). Testing is an ongoing process.

0min

Review Outstanding Action Items below

@Al Morton

Noted

5min

Revised Release Process and Messaging -

• Release Meeting Survey

@David McBride

Capture Objections to proposed process

Likely Topic for April Virtual Meeting

10min

• OPNFV Project Reviews 

  • opnfvdocs  Mar 31, 2020 @Sofia Wallin

• Request for other project reviews: Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud,

@Jim Baker

Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).

CNTT Doc conversion: Likely Topic for April Virtual Meeting

We have had no new projects volunteer. The ones listed are active but have not volunteered for review. 

The listed projects will be targeted for archival/termination if reviews are not complete by end of June 2020.

5min

Quick updates & email updates - discussion only if needed

• CNTT in OPNFV Update (@Qiao Fu  )

  • CIRV Project relationship - Interactions on the basis of WIKI updates

• LF IT/Infra update: (@Former user (Deleted), @Trevor Bramwell)

• CIRV needs to call PTL election.

• Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.

TSC JIRA Item Review

Key

Summary

Status

TSC-31

PM tasks

Open

TSC-46

Plan/Manage OPNFV Plugfests

Open

TSC-21

Roll-up of OPNFV sessions at ONS NA

Open

TSC-43

Manage TSC meetings

Open

TSC-44

Maintain OPNFV events calendar and associated tasks

Open

David McBride

OPNFV TSC Meeting 2020-02-18