OPNFV TSC Meeting 2020-09-29

Meeting Admin

• Linux Foundation Anti-trust policy
• Agenda Bashing
• Attendance/Quorum (??/7)
• Approval of Meeting Minutes: Agenda - 2020-09-15 and IRC Meeting Minutes

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.

Title of minutes on IRC (date is incorrect)

Announcements

• Fall Technical Event - Not the same week as ONES!
  • Start Oct 13 - 15th  with less time each day
  • Topic Submission Status - more OPNFV topics welcome!
    • Deadline: 25 Sep 2020  
    • Coordination with CNTT on Joint Topics
  • Volunteers to represent OPNFV in event:
  • Lincoln Lavoie and Sridhar Rao will represent us
• Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column

Sept - Sridhar Rao

Oct - Emma Foley

Nov -

Dec -

OPNFV Release Process

• Status
  
  • Requirements Work Group using the Release meeting time
    
    • JIRA RelMan Issues for each project are published
    • Mapping Release Requirement into JIRA
    • Jerma M1 scheduled for Sept 29
      • ~50% compliance on the M1 release management Jira issues
      • requirements working group needs to review requirements Jira issues
      • need to verify support for requirements Jira issues with projects
      • review requirements Jira issues with TSC and get approval
  • Key conclusions so far, regarding JERMA and CNTT Baldy
    
    • Security requirements being revised (out of JERMA scope)
    • Functional tests will refer to CNTT RC-1 for requirements
    • Testing in other areas must reach past RC-1 to RA-1 in order to help CNTT stakeholders.
    • Several OPNFV projects may help using current resources this time 
  • Documentation: Jerma Requirements Working Group Assessment
  • Meeting Logistics 
• SampleVNF project would like to Join JERMA Release
  
  • PTL departure caused this missed deadline, Luc Provoost is acting PTL
  • Can offer at least one RELREQ requirement, considerable development toward this goal in 2020.
    
  • #agree Waive JERMA Intent for SampleVNF

Al Morton

David McBride

Heather Kirksey

CNTT Engagement status updates

• CNTT Merger and Meld
  • First Team building session complete
  • Release Naming - CNTT in 2021?

Jim Baker Scot Steele

Marketing wiki for properties of melded organization: https://wiki.lfnetworking.org/display/MZ/Branding+Whiteboard

Trevor Cooper

Lincoln Lavoie

OPNFV Project Reviews

• Projects:
  
  • ovn4nfv at future meeting

Jim Baker

Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino

Start new review round at Virtual Technical Meetings, 10 minute talks:  sign-up now!

13 Oct 2020 

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
• Future Topic: Yardstick's future??  HA test cases.  Bottlenecks' Stress test spawns VMs till it breaks in OVP

• Contact Former user (Deleted) on getting a attendee to OPNFV TSC to discuss ovn4nfv status and possible move to Akraino