Anuket Project

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Attendees

Al Morton Cédric Ollivier Qiao Fu Trevor Cooper Frank Brockners Former user (Deleted) Former user (Deleted) Former user (Deleted) (Proxy for Mark B) Sridhar Rao Sunku Ranganath (Deactivated) Sofia Wallin(proxy for Georg)

Absent

Non TSC Attendees

Discussion items

5 min

Admin

Al Morton

1min

  • Proposal to reduce TSC size proposal open for comment.
  • No other proposals made to change the TSC composition OR election process
10min
OPNFV Internship proposals - Review/approve
  1.  HDV
  2. Log-Analysis and Alerting for OPNFV-VSPERF
  3. SDV
#Agree or #vote: Does TSC approve the project proposals for LFN to sponsor and hire interns to work on this year for: HDV, Log-analysis, and SDV ?  (+1, 0, -1)

Jim Baker

TSC Agreed to support the 3 internship projects listed.
15min

OPNFV Mission 2.0:   Work Progress Page       Agreements Capture Page

  • Need to reach closure on OPNFV discussions – meet self-imposed deadlines.
  • Further review (LFN Board) ??
Qiao Fu
  • Positive reception from TSC members present
  • Trevor Cooper attended SPC  and asks if the TSC wants to continue to engage them.
  • Opened discussion on mission statement to see if non-CNTT projects are included
  • Frank Brockners pointed out some inconsistency between web and charter mission (added 3/17)
5minReview Outstanding Action Items below:
Al Morton

15min

Revised Release Process and Messaging -

David McBride
David presented with minimal time for feedback. Need another TSC meeting time slot to determine next steps.
1min
  • OPNFV Project Reviews 
    • ???  ( no projects scheduled through March! ).
  • Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud, opnfvdocs

Jim Baker

We have had no new projects volunteer. The ones listed to are active but have not volunteered for review. Should we compel them to present? Or is this an indication of the project status in 2020?
5min

Quick updates & email updates - discussion only if needed


  • OPNFV's confluence will be down for an upgrade/maintenance tomorrow March 11th at 1am UTC. (March 10th 6PM PDT) Downtime should be less than one hour.

  • Request to take poll if TSC wants CIRV project review update.

TSC JIRA Item Review

KeySummaryStatus
TSC-31 PM tasks Open
TSC-46 Plan/Manage OPNFV Plugfests Open
TSC-21 Roll-up of OPNFV sessions at ONS NA Open
TSC-43 Manage TSC meetings Open
TSC-44 Maintain OPNFV events calendar and associated tasks Open


Outstanding Action Items

Task report

Looking good, no incomplete tasks.

Action items


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