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OPNFV TSC Meeting 2020-04-28

Anuket Project

OPNFV TSC Meeting 2020-04-28

Apr 28, 2020

Date

Apr 28, 2020 

Attendees

  • @Al Morton

  • @Qiao Fu

  • @Georg Kunz

  • @Former user (Deleted)

  • @Mark Beierl

  • @Sridhar Rao

  • @Sunku Ranganath (Deactivated)

  • @Trevor Cooper

  • @Frank Brockners (IRC only)

Absent

  • @Cédric Ollivier

  • @Cristina Pauna

  • @Dan Xu

  • @Former user (Deleted)

  • @Former user (Deleted)

  • @Former user (Deleted)

Non TSC Attendees

  • @David McBride

  • @Jim Baker

  • @Parth yadav

  • Pierre Lynch

  • @Former user (Deleted)

  • @Sofia Wallin

  • @Trevor Bramwell

  • @Former user (Deleted)

Discussion items

5 min

Admin

  • Linux Foundation Anti-trust policy

  • Agenda Bashing

  • Attendance/Quorum (Proxy Identification) 7 required, based on attendance policy.

  • Approval of OPNFV TSC Meeting 2020-04-21#Minutes

@Al Morton

 

5 min

Virtual Event Recap

@Al Morton

@Heather Kirksey (Deactivated)

Need dates for June events @Jim Baker

While we continue to brain-storm virtual event formats, we will stick to the previously planned dates of June 1-4.

5 min

  • Review Code of Conduct  Apr 28, 2020 

@Heather Kirksey (Deactivated)

From future agenda item list

10 min

OPNFV Linux Foundation Lab (Portland) hardware upgrade

LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate.

@Former user (Deleted)

@Trevor Bramwell

@Former user (Deleted) 

 

10 min

OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

  • Recap of session at virtual conference

  • Share any decisions and TSC to agree on plan

@Qiao Fu

  • What's next?

  • Mission statement is a good start, and we need a transformation in how we operate

1 min

Review OPNFV's overall process to respond to CNTT Requirements

@Al Morton

  • Reports of CNTT hearing our message are true! Clarifications are coming...

 1 min

TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing

  • CNTT dicussions? other updates??

  • Input from OPNFV New Release Process meeting (virtual event, Apr 23, 2020 ) 

    • Release plans can use template of project work items, duration and skills needed.

    • Negotiate between projects and requirement stakeholders - TSC facilitates

@Al Morton

  • Testing is an ongoing process.

  • Dates of Field Trial?

5 min

What does OPNFV WANT from the next Release?  

@Mark Beierl

@David McBride

Capture IMPROVEMENTS to proposed process

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

5 min

CIRV Mandate Review

  • @Mark Beierl has looked at the Common Infrastructure Realization & Validation (CIRV) Home page and its mandate and believes that there is a disconnect between what the project started out doing and what it is currently doing.

  • Does anyone else in the TSC see this as an opportunity to improve?

@Mark Beierl

@Former user (Deleted) PTL

 

12 min

@Jim Baker

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.

1min

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)

 

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

Outstanding Action Items

Minutes

  • Quorum reached only due to new policy which allowed for reduced quorum when members are repeatedly absent

  • Minutes: OPNFV TSC Meeting 2020-04-21#Minutes are approved

  • Event Recap

    • Call for volunteers for next event

    • Future combined remote/F2F events need to have greater remote audio/procedures

    • Audio and video was great for remote event

    • Still room for improvement for CNTT and OPNFV schedule alignment

    • Perhaps have joint planning session

    • OPNFV needs to start planning sooner

    • Scot from CNTT is the person to talk to for planning

    • Call for volunteers again - @Former user (Deleted)willing to help.  Who else?  @Sridhar Rao !

  • OPNFV Linux Foundation Lab (Portland) hardware upgrade

    • UCS equipment needs to be replaced

    • Need a proposal with a budget

    • TSC agrees Infra Working Group is the right place for this work to happen

  • OPNFV 2.0 Actions

    • No meeting last week

    • There was low attendance at the session last week

    • Ask from OPNFV TSC:

      • What does the TSC want now from this subcommittee?

      • Need more direction and action from TSC

      • Request for dedicated TSC members from both CNTT and OPNFV

    • Al and Rabi are in communication, preparing for governing board meeting Apr 29, 2020 

    • Will ask Rabi to call for volunteers from CNTT for OPNFV 2.0 

  • Review OPNFV's overall process to respond to CNTT Requirements

  • What does OPNFV WANT from the next Release? 

    • Still need the TSC objectives to drive the release process

    • Proposal was made for a release process that is not tightly coupled to specific work or deliverable

    • Outlines the requirements gathering process and how TSC can approve them for inclusion in the next release

    • Question was asked again - is there even an OPNFV release?  Or does each project just release on its own?

    • TSC should decide if there is a release process, and if so, what are the objectives and deliverables?

    • Please join https://zoom.us/j/506678338 for the release meeting to discuss further

  • CIRV Mandate Review

    • TSC does agree that we want to review

    • Project has changed some

    • Proposal is to discuss in Monday Tech Call

  • OPNFV Project Review

    • Dovetail - @Kanag was unable to present today, reschedule for next week

    • TSC Approval of Moon Project Re-Activation vote passed, project is reactivated, congratulations! 

    • @David McBride has started a reactivation phase for project lifecycle.  Will be reviewed next week

  • Last minute notes

    • CIRV discussion May 4, 2020 should be highlighted to CNTT

Action items