Anuket Project
OPNFV TSC Meeting 2020-05-05
Date
May 5, 2020
Attendees
@Al Morton
@Cédric Ollivier
@Frank Brockners
@Qiao Fu
@Georg Kunz
@Former user (Deleted)
@Mark Beierl
@Former user (Deleted)
@Sridhar Rao
Absent
@Cristina Pauna
@Dan Xu
@Former user (Deleted)
@Former user (Deleted)
@Sunku Ranganath (Deactivated)
@Trevor Cooper
Non TSC Attendees
Add as needed
Discussion items
5 min | Admin
| @Al Morton | |
10 min | Virtual Event Planning (June 1-4)
| @Al Morton @Jim Baker | We will quickly brainstorm topics. Continue to brain-storm virtual event formats |
5 min |
| @Heather Kirksey (Deactivated) | From future agenda item list |
1 min | OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet?
| @Former user (Deleted) @Trevor Bramwell @Former user (Deleted) | Proposal next week |
1 min | OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page
| @Qiao Fu |
|
1 min | Review OPNFV's overall process to respond to CNTT Requirements
| @Al Morton |
|
1 min | TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing
| @Al Morton |
|
15 min | Reference Infrastructure and Reference Conformance work
|  | |
5 min | CIRV Mandate Review
| @Former user (Deleted) PTL, will be absent. @Former user (Deleted) @Al Morton | Results from Weekly Tech Discussion: |
5 min | What does OPNFV WANT from the next Release? | @David McBride | Capture IMPROVEMENTS to proposed process Using Release meeting time slot to discuss opnfv docs evolution further (this month/April). |
10 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
|
|
Outstanding Action Items
Minutes
Quorum Reached
Minutes OPNFV TSC Meeting 2020-04-28#Minutes approved
Code of Conduct Review
Reviewed
June Event
Jack Morgan will help out - his focus is to help align CNTT/OPNFV work
OPNFV Linux Foundation Lab Upgrade
No proposal, budget review at this time (WIP)
Getting quote for new equipment in UNH-IOL
Possibility of moving from LF to Oregon State University lab
OPNFV 2.0 Actions
Governing board was ok with the mission
No meeting last week and Fu Qiao is not able to provide an update - Discussed June event planning instead during the time slot
Review OPNFV's overall process to respond to CNTT Requirements
Jim shared the diagram that was shared in the TAC and that it is discussed at that level
The opinion is that CNTT is operating beyond its mandate (working on implementation instead of specification)
Some thought that the process is working OK as it is.
TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing
Field trial still planned but don't have enough volunteers yet
Reference Infrastructure and Reference Conformance work
Need alignment on where IP work gets done. CNTT's licensing in not currently appropriate for the RI/RC work that is being published in GitHub.
CIRV Mandate Review
we had a lengthy discussion in weekly technical discuss meeting and will continue next week - meeting minutes have been published.
Fu Qiao shared some history/background to CIRV and the shared meeting time with RI/RC
Need further discussion to focus and align CIRV's role with current plans to support CNTT requirements with automated testing
What does OPNFV WANT from the next Release
This is currently being discussed in the Release meeting
OPNFV Project Reviews (Dovetail)
there is only a few active committers, last supporting release is Hunter, plans to support Iruya(?)
Kanagaraj shared his slides
One change to Dovetail is to get their test list from the X-testing zip file - need resource to implement -
Anything else?
Cedric shared an issues of shared artifacts between ONAP, OPNFV, other LFN projects
@Trevor Bramwell will follow up with a ticket to investigate
There is also an LFN Infrastructure work group that meets to discuss these sort of topics - @Trevor Bramwell is the OPNFV representative