OPNFV TSC Meeting 2020-09-29

1 Date
2 Attendees
3 Absent
4 Non TSC Attendees
5 Agenda items
6 Outstanding Action Items
7 IRC Meeting Minutes
8 Minutes
- 8.1 Meeting Admin
- 8.2 Announcements
- 8.3 Yardstick
9 Minutes
10 Action items

Date

Sep 29, 2020

Attendees

@Al Morton
@Emma Foley
@Frank Brockners
@Georg Kunz
@Former user (Deleted)
@Lincoln Lavoie
@Mark Beierl
@Sridhar Rao
@Sunku Ranganath (Deactivated)

Absent

@Former user (Deleted)
@Qiao Fu
@Trevor Cooper

Non TSC Attendees

Add as needed

Agenda items

Time	Item	Who	Notes

Time	Item	Who	Notes
5 min	Meeting Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (8/7) Approval of Meeting Minutes: OPNFV TSC Meeting 2020-09-22#Minutes and IRC Meeting Minutes	@Al Morton	As agreed on Sep 15, 2020 changes to the minutes may be executed on the Agenda wiki page, with the aid of audio and text transcript available for 1 week. Mark and Al actually used the transcript this week to remember what the 10 minute marketing review was about.
5 min	Announcements Fall Technical Event - Not the same week as ONES! Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column	@Al Morton	Sept - @Sridhar Rao Oct - @Emma Foley Nov - Dec -
10 min	SampleVNF project:		Deepak can be declared as inactive committer. Committer list needs to be updated and confirmed. Remaining committers can nominate new PTL and hold vote. In interest of time, can TSC #agree to appoint new SampleVNF acting PTL until election results are available?
10 min	OPNFV Release Process Status SampleVNF project would like to Join JERMA Release (DEFER to Oct 6, 2020 )	@Al Morton @David McBride	Partial list of issues discussed: 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
10 min	Brainstorming Project Highlights for OPNFV level input to Marketing Discussion of content (for publication in various forms) to provide to Heather and Marketing with key OPNFV-level highlights in 3Q and 4Q	@Al Morton @Heather Kirksey (Deactivated) others
5 min	CNTT Engagement status updates CNTT Merger and Meld First Team building session complete Release Naming - CNTT in 2021?	@Jim Baker @Scot Steele	Marketing wiki for properties of melded organization: https://wiki.lfnetworking.org/display/MZ/Branding+Whiteboard
5 min	OVP Engagement status update recent status update	@Trevor Cooper @Lincoln Lavoie
5 min	Gitlab Pilot Weekly place holder update	@Trevor Bramwell @Mark Beierl
5 min	Yardstick, Where is it at?	@Mark Beierl
2 min	OPNFV Project Reviews Projects:	@Jim Baker	@Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino Start new review round at Virtual Technical Meetings, 10 minute talks: sign-up now! Oct 13, 2020
5 min	Status Updates OPNFV Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	@Jim Baker @Trevor Bramwell
	Future Topics Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects @Mark Beierl Bottlenecks' Stress test spawns VMs till it breaks in OVP TSC Eligibility post-Meld		new template concept is on hold