OPNFV TSC Meeting 2020-06-23

Meeting Logistics

• Linux Foundation Anti-trust policy
• Agenda Bashing
• Attendance/Quorum
• 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)

RI-2 workstream proposing a project in OPNFV. Next steps: proposal (link shown to the L), open comment period, vote at TSC 30 Jun 2020 

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

Scot Steele to provide feedback from LFN GB meeting

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?

• 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