OPNFV TSC Meeting 2020-03-03

5 min

Admin

• Linux Foundation Anti-trust policy

• Agenda Bashing

• Attendance/Quorum (Proxy Identification)

• Announcement of the OPNFV TSC Vice Chairperson election results

• Approval of Feb 25 Meeting Minutes on Wiki

@Al Morton

• Quorum reached

5min

• 2020 community election process call for updates in the May/June timeframe @Jim Baker 

  • Process must be approved by end of March, it's now Mar 3, 2020  !!

  • Proposal to reduce OPNFV TSC headcount @Jim Baker 

    • OPNFV is smaller, reduce TSC - propose 9 member TSC?

    • Discussion of Vote Text on-going  @Mark Beierl

  • Some discussion of reduced duration for Nomination, etc.

• Comments welcome, please reply to email or comment on the Wiki page

20min

Reference Verification Development:

• The CIRV Project has been capturing progress toward OPNFV tests coverage of CNTT Requirements

• Weekly Summary for Feb 28

• Projects have been identified to fill testing gaps, need integration into an automated deploy/test/remove

@Former user (Deleted) @Former user (Deleted)

• CIRV Project Delivery Updates link for CIRV

• @Jim Baker suggests the use of JIRA labels across all projects to make query and reporting easier.

• @Former user (Deleted) states to use CNTT-RI label.

• Additional comments on IRC

15min

OPNFV Mission 2.0:   Work Progress Page       Agreements Capture Page

• Need to reach closure on OPNFV discussions – meet self-imposed deadlines.

• Further review (LFN Board) ??

@Qiao Fu

• Positive reception from TSC members present

• @Trevor Cooper attended SPC Mar 2, 2020 and asks if the TSC wants to continue to engage them.

• Opened discussion on mission statement to see if non-CNTT projects are included

5min

Review Outstanding Action Items below:

@Al Morton

0min

Revised Release Process and Messaging -

• New release process in progress

• Request 15 minutes at March 10 TSC meeting to review

@David McBride

Dave may not be able to attend?

0min

• OPNFV Project Reviews 

  • ???  Mar 3, 2020

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

@Jim Baker

5min

Quick updates & email updates - discussion only if needed

• CNTT in OPNFV Update (@Qiao Fu  @Former user (Deleted) )

  • CIRV Project relationship? Project review requested for Feb 25, 2020 ??

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

• No update from LF IT

• Request to take poll if TSC wants CIRV project review update.

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