OPNFV TSC Meeting 2020-05-12

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 2020-0505#Minutes  IRC Attendance

@Al Morton

10 min

Virtual Event Planning (June 22-25) Note Date Change!!!

• Volunteers for planning  (@Former user (Deleted) ...)

• Work with @Scot Steele (Scot's checklist)

• Project proposal submission page - planning for OPNFV Sessions and Joint Sessions with CNTT 

• RESULTS from Weekly Tech Discussion Agenda  May 11, 2020 @Former user (Deleted)

@Al Morton

@Jim Baker

We will quickly brainstorm topics.

Continue to brain-storm virtual event formats

2 -day collaboration - 2 day project specific?

10 min

OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet?

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

• Meeting minutes from the Infra Work Group

@Former user (Deleted)

@Trevor Bramwell

@Former user (Deleted) 

Proposal Discussion - If available!

5 min

What more do we want from Program Management?

Contract PM support for limited time - potential elements:

• wiki cleanup?

• calendar/zoom audit and sync

@Jim Baker

Potential additional ideas:

• Help create procedures/bridges to other communities (e.g. CNTT)

• Update/modernize OPNFV webpage

5min

Approve: Proposed Project Lifecycle Amendment for Re-activate

@David McBride

• Proposal agreed (minor cosmetic changes - see comments on wiki page)

• @David McBride will take care of getting the official project lifecycle doc updated (https://www.opnfv.org/software/technical-project-governance/project-lifecycle)

1min

Call for TSC Nominations open through May 15, 2020 Election starts May 18, 2020 

2020 Community Election Calendar

1 min

OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

• May 12, 2020 Share any Recent decisions and TSC to review

@Qiao Fu

• What's next?

1 min

Review OPNFV's overall process to respond to CNTT Requirements

• Recap of session at virtual conference

  • What level of coverage and scope has been agreed to

  • Does TSC need to weigh in?

• Requirements Review (CIRV coverage status (April 24)) (Baldy planned for June 2020)
  
  

• Test Identification

• Ref Instantiation and automation of deployment and testing

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

• reactivating reviving Releng-testresults

• Dovetail Web portal – Project review

• Badging

@Al Morton

• Reports of CNTT hearing our message are true! Clarifications ???

 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?

10 min

Reference Infrastructure and Reference Conformance work with CNTT

• Beyond CNTT's Terms of Reference (Scope)

• Discuss current status - WHICH IS ????

1 min

CIRV Mandate Review  - See above

• @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.

• TSC agreed there is as an opportunity to improve Apr 28, 2020 

• On  Weekly Tech Discussion Agenda May 4, 2020

@Former user (Deleted) PTL

@Former user (Deleted) @Al Morton

Results from further discussions should be Joint with CNTT reps.

5 min

What does OPNFV WANT from the next Release?  

Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.

@David McBride

Capture IMPROVEMENTS to proposed process

1 min

OPNFV Project Reviews

• none for this week

• Request for other project reviews:  SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, clover, bottlenecks, 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 May 2020. The current list is:

yardstick, ovn4nvf, container4nfv, bottlenecks, clover, rocket, edgecloud

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)