OPNFV TSC Meeting 2020-06-16

Meeting Logistics

• Linux Foundation Anti-trust policy
• Agenda Bashing
• Attendance/Quorum
• Adoption of Acting TSC Chair for this meeting
• Approval of Meeting Minutes: OPNFV TSC Meeting Agenda - 2020-06-09 and Meeting Minutes

Announcements

• Election announcement - 2020 OPNFV TSC Election Nominations
• Virtual Developer and Test Forum - Registration for the virtual event - Registration Link
• CNTT RI-2 project proposal summary from Weekly Technical Discuss Meeting - Georg Kunz, Trevor Cooper , draft project proposal

Former user (Deleted)

OPNFV Release Process

• Status up and any follow up discussion
  
  • Vote & Poll: TSC Approval of the 2020 Release Plan - Vote/Poll Link
  • Marketing messages process updates from last weeks discussion
  • Using Release meeting time slot to discuss the Release PROCESS - key stakeholders should join. 

David McBride

CNTT Engagement status updates

• CNTT Future Mode of Operation - deadline is September, in time to make a recommendation to the Governance Board.
  • Discuss current status - CNTT team is trying to make progress on this by early June. CNTT FMO Meeting Minutes

Jim Baker Scot Steele

CNTT Engagement  – Future Work Items

• OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page
  • CNTT in OPNFV status update - Qiao Fu
    
  • Do we still need this TSC agenda item?
    

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

  • CNTT discussions? other updates??
  • Do we still need this TSC agenda item?
• Reference Infrastructure and Reference Conformance work with CNTT
  • Beyond CNTT's Terms of Reference (Scope), license issue is not a big risk for the amount of code in CNTT docs.
  • Do we still need this TSC agenda item?
• Review OPNFV's overall process to respond to CNTT Requirements
  • CNTT Requirements have been revised - Release was 15 May 2020
  • Need revised assessment of Requirements Review (CIRV coverage status (April 24))
    
  • Do we still need this TSC agenda item?

• 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.
  • TSC agreed there is as an opportunity to improve 28 Apr 2020 
  • On Weekly Tech Discussion Agenda
  • Status update on this agenda topic

Former user (Deleted)
Jim Baker

OPNFV Project Reviews

• Projects:
  
  • ovn4nvf at future meeting
    

Jim Baker

Status Updates

• OPNFV Linux Foundation Lab (Portland) hardware upgrade - waiting for Quotes
  
• Program management - website cleanup: https://wiki.opnfv.org/x/jAFbAw
• LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Former user (Deleted)
Jim Baker
Trevor Bramwell

Future Topics

• Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl
• Future Topic: Yardstick's future??  HA test cases.  Bottlenecks' Stress test spawns VMs till it breaks in OVP
• Future topic: XTesting as a project - graduation or formalization of it. We don't want it to be similar to the Test DB where we lost maintainers

Al Morton

16 Jun 2020 

05 May 2020 

• Kanag to discuss resource description with Al Morton for Dovetail X-testing

05 May 2020