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Date 01 Dec 2020
Attendees Move up from absent as needed. Absent Non TSC Attendees Agenda items Time Topic Who Notes 5 min As agreed on 15 Sep 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 !
Interim Co-chair TSC Election (nominations due today ! ? ! ) Interim TSC Calendar Election calendar 01 Dec 2020 Election starts Nomination period for Anuket TSC co-chair open 24 Nov 2020 Newly-formed Interim TSC needs to meet quickly to decide procedures for election of TWO Co-Chairs (a proposal exists to categorize the affiliation of each co-chair, which is non-meritocratic; chairs must be objective facilitators of meetings and decisions, and not operate otherwise) This has not been discussed at a meeting of the Interim TSC! NEXT vDev and Test Event Feb 1-4, 2021 (no conflicts identified at TAC level) 20 min OPNFV JERMA Release
Status - PTL stand-up List of the Integration Projects and Status AIRSHIP CIRV - RELREQ 5 - VSPERF - RELREQ 6 and 9 SampleVNF - List of the Individual Projects Releasing with OPNFV-JERMA and Status AIRSHIP CIRV Doctor Barometer - kuberef - Dovetail FDS - withraw, upstream component not available VSPERF SampleVNF Agree on RC1, remaining milestones and dates ? RC1: Today (#agree that RC1 is met?) Technical Release: December 8 Marketing Release: December 14 Monday Tech Discuss on Future Release management & automation How do we characterize the JERMA Release Test Suite? OPNFV provides the building-blocks (tests) for CNTT's RC.Repeatable, consumable, stable. Hand-off OPNFV-JERMA to RC activities and OVP badging (not the same) Main goal OPNFV-JERMA is to work-out Release processes and Release testing, then hand-off to others. More specifically, is JERMA an RC Tech Preview? Prototype? Beta? Experimental? JERMA is the most comprehensive set of tests aligned to the CNTT RA-1 and RC-1. CNTT determines the definition of Compliance (test cases in RC). 10 min Marketing message discussion at the Monday Tech Discuss Work in progress Google doc: 10 min MELD Topics and status updates
CNTT Merger and Meld Proposal for Interim Meeting Structure (first one, others possible) 90 minute meeting OPNFV Time-slot + 30 minutes 30 minute stand-up for PTLs and WS leads, and others 60 minutes for operational and deeper discussions leading to decisions. Converged work-flow or Tool chain: what do we recommend? under discussion - shift to gitlab is a continuing discussion and evaluation Release Naming - in 2021? Defer to MELD-ORG or Interim TSC: naming can remain independent. Anuket! Joint 2 hour session between Meld-ORG and Meld-OPS teams
5 min OVP Engagement status update
10 min Gitlab Pilot
Weekly place holder update Highlights from Georg Kunz 's Kuberef talk at Technical event 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! 5 min Status Updates
OPNFV Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Aric Gardner, Trevor Bramwell)Future Topics
Future Topic: upcoming ETSI NFV&MEC Plugtest ~Feb 2021 new template concept is on hold
Outstanding Action Items IRC Meeting Minutes
Minutes Transcribe here with highlights from the Discussion Items Action items
