OPNFV TSC Meeting 2020-10-27

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 Jerma Release
- 8.3 GitLab Update
9 Action items

Date

Oct 27, 2020

Attendees

@Al Morton
@Emma Foley
@Qiao Fu
@Georg Kunz
@Lincoln Lavoie
@Mark Beierl
@Sridhar Rao
@Sunku Ranganath (Deactivated)

Absent

@Former user (Deleted)
@Frank Brockners
@Former user (Deleted)
@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 2020-10-20#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.
5 min	Announcements ! TBD	@Al Morton	Weekly Technical Meeting Hosts: Sept - @Sridhar Rao Thanks! Oct - @Emma Foley Thanks! Nov - @Georg Kunz Dec - @Lincoln Lavoie
20 min	OPNFV JERMA Release Status Links Requirements Work Group Jerma release management page JIRA RelMan Issues for each project are published Jira issues assigned to Jerma release Mapping Release Requirements into JIRA Jerma M2 scheduled for Oct 27 Functional freeze - Readiness Review - Closing high priority bugs Preliminary Documentation Available Document significant accomplishments - Defer to RC0 (?) Release Management Tasks for M2 - means updating JIRA TICKETS! Establish Integration Test Team Members from Installer and Test Projects Issues as of now Self-Release projects, as described in the OPNFV JERMA Release process: What does the TSC expect of these projects? In the past, when projects did not participate in the OPNFV Release, their documentation was not included in the Release Artifacts. Requirements "manifest" for the Release (what is included). Meeting Logistics	@Al Morton @David McBride @Sofia Wallin	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 Documentation: Jerma Requirements Working Group Assessment PDF Sophia - Plan for Documentation of Jerma Release Volunteers Needed to review and update Documentation Templates for JERMA - 2 or 3 people needed.
1 min	GB Meeting on Oct 21: Any feedback to share?	??	Note: @Al Morton & @Mark Beierl could not attend the project review as scheduled.
10 min	Anuket Announcement and Brainstorming Project Highlights for OPNFV level input to Marketing Discussion of content (for publication in various forms) to provide to Marketing with key OPNFV-level highlights in 3Q and 4Q	@Heather Kirksey (Deactivated) @Brandon Wick
5 min	CNTT Engagement status updates CNTT Merger and Meld Converged work-flow or Tool change: what do we recommend? Release Naming - CNTT in 2021? What is planned by the R* work streams? Long live Anuket! Interim TSC Structure (discussed at Technical Discussion) Input on Mission/Scope Joint 2 hour session between Meld-ORG and Meld-OPS teams logistics	@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
10 min	Gitlab Pilot Weekly place holder update - Need direction. What is the output from investigations, that can help us make a decision for/in 2021? Built-in Security Scanning of project code, are we interested? Mark will enroll in evaluation program Reminder that LF staff will help with script migrations What to do about "old" patches? Kuberef talk at Technical event Gitlab wants to support us, wants the transition to be successful. Gitlab wants to end with a joint blog on the process => engage marketing.	@Trevor Bramwell @Mark Beierl @Georg Kunz	Notes from StorPerf migration: GitLab and StorPerf Evaluation tracker: https://gitlab.com/gitlab-org/gitlab/-/issues/271347
0 min	OPNFV Project Reviews SampleVNF Reorganizing: Future Review!	@Jim Baker
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 What to do with GitLab feedback?		new template concept is on hold