OPNFV TSC Meeting 2020-04-14

5 min

Admin

• Linux Foundation Anti-trust policy

• Agenda Bashing

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

• Approval of April 7 Minutes    Agenda with minutes in Wiki  

@Al Morton

• @Al Morton forgot to Answer Role Call, but was present and chaired the Mar 31, 2020meeting.

1min

• Ad Hoc Election RESULTS

• Two more TSC Seats appear to be Vacant: report of attempts to contact the occupants.

• NEW ad hoc election proposal

@Al Morton

@Jim Baker

• Apr 14, 2020 

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

• Need final list of topics and scheduling by April 13  REVIEW Schedule

@Trevor Cooper
@Frank Brockners

@Al Morton

@Heather Kirksey (Deactivated)

• June event is confirmed to be virtual as well

15min

OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

• Proposal to ...

@Qiao Fu

• What's next?

15min

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

• Requirements Review (CIRV coverage status (April 6))

• Test Identification

• Ref Instantiation and automation of deployment and testing

• X-testing output to test-db (Discussed at Tech weekly meeting 4/6), Web portal, and badging

EVERYONE

• Need to continue with SHOULD coverage assessment summary.

5min

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

• Review with CNTT TSC this week.

• Any tweaks are necessary, fit to projects and CNTT Roadmap (Rabi's suggestion)

• Al Morton arranged a meeting with Rabi, Fu Qiao, Cedirc, Al, and Scott, Mark B and Jim to meet and cleanup resources needed for OPNFV and map them to CNTT roadmap.  Results

• Request to state term of assignments

@Al Morton

• Testing is an ongoing process.

0min

Review Outstanding Action Items below

@Al Morton

Noted

5min

What does OPNFV WANT from the next Release?  

Need to decide this before attempting the next step (see below, Release Process)

What artifacts does OPNFV release?  What replaces scenarios and installers considering the new mission statement?

Release Meeting Survey Results

@Mark Beierl

@David McBride

Capture Objections to proposed process

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

Likely Topic for April Virtual Meeting

10min

• OPNFV Project Reviews 

  •  Moon  Re-in statement proposal with new mandate (scope does not change)  @PTL

  • Opportunity to seed the committers list directly, without a vote.

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

@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.

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)

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

04 Apr 2020

OPNFV TSC Meeting 2020-03-31

David McBride

OPNFV TSC Meeting 2020-03-31