Anuket Project
OPNFV TSC Meeting 2020-06-09
Date
Jun 9, 2020
Attendees
@Al Morton
@Cédric Ollivier
@Frank Brockners
@Qiao Fu
@Georg Kunz
@Former user (Deleted)
@Mark Beierl
@Sridhar Rao
@Sunku Ranganath (Deactivated)
@Trevor Cooper
Absent
@Cristina Pauna
@Former user (Deleted)
@Former user (Deleted)
Non TSC Attendees
@David McBride
Heather Kirksey
@Scot Steele
@Jim Baker
Ildiko Vancsa
@Former user (Deleted)
@Former user (Deleted)
Agenda items
Time | Item | Presenter | Notes |
|---|---|---|---|
5 min | Meeting Logistics Agenda Bashing Attendance/Quorum Approval of Meeting Minutes: OPNFV TSC Meeting Agenda - 2020-06-02 and Meeting Minutes | @Al Morton |
|
3 min | Announcements Election announcement - 2020 OPNFV TSC Election Nominations 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 Future topic: XTesting as a project - graduation or formalisation of it. We don't want it to be similar to the Test DB where we lost maintainers. ETSI Plugtest https://www.etsi.org/events/1683-nfv-mec-plugtests is Jun 15, 2020 . Do we want to try to run any XTesting/Functest there against any of the VIMs that will be present? | @Al Morton |
|
5 min | Virtual Event Planning (June 22-25) Volunteer for Project reviews at the Round-Robin (~20 min each) Registration for the Virtual Event - Registration Link | @Former user (Deleted) |
|
20 min | OPNFV Release Process What does OPNFV WANT from the next Release? Next Steps: finish this discussion at tech discuss on Jun 8, 2020 | @David McBride | Need review at least for Marketing messages (possible vote) weeks in advance Agenda update on Monday - after Weekly Tech Discuss meeting |
10 min | Projects: | @Jim Baker @Al Morton | ACTION to schedule ovp4nfv |
5 min | What more do we want from Program Management? Contract PM support for limited time - potential elements: | @Jim Baker |
|
10 min | CNTT Engagement – Current Item CNTT Future Mode of Operation meetings have begun, with clear decision criteria and data-driven decision-making. | @Al Morton | Pre-meeting notes: Need OPNFV Views on this, not so much like OS community to have RACI, "OPNFV" entry needs more detail, we need to work together better, maybe make OPNFV's version of this chart. |
10 min | OVP Engagement (standing topic) |
|
|
2 min | CNTT Engagement – Future Work Items Reference Infrastructure and Reference Conformance work with CNTT Review OPNFV's overall process to respond to CNTT Requirements TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing CIRV Mandate Review OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page | @Al Morton |
|
2 min | Status Updates LF IT/Infra update: (Aric Gardner, Trevor Bramwell) | @Former user (Deleted)
|
|