Anuket Project

Date

April 14, 2020

Attendees

Absent

Non TSC Attendees

Quorum Requirements

15 Seats with 3 members absent over past meetings: 12 seats so quorum is 7.

Discussion items

5 min

Admin

Al Morton
  • Al Morton forgot to Answer Role Call, but was present and chaired the meeting.
1min

Al Morton

Jim Baker

  •  
5mn

Virtual Event in April (replacing the in person ONES NA):
https://wiki.lfnetworking.org/display/LN/Virtual+Technical+Event+Planning+Committee

Call for proposals/topics related to OPNFV

Trevor Cooper
Frank Brockners

Al Morton

Heather Kirksey

  • June event is confirmed to be virtual as well
15min

OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

  • Proposal to ...
Qiao Fu
  • What's next?
15min

Review OPNFV's overall process to respond to CNTT Requirements for April 20 Meetings

EVERYONE
  • Need to continue with SHOULD coverage assessment summary.
5min

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

  • Review with CNTT TSC this week.
  • Any tweaks are necessary, fit to projects and CNTT Roadmap (Rabi's suggestion)
  • Al Morton arranged a meeting with Rabi, Fu Qiao, Cedirc, Al, and Scott, Mark B and Jim to meet and cleanup resources needed for OPNFV and map them to CNTT roadmap.  Results
  • Request to state term of assignments

Al Morton

  • Testing is an ongoing process.
0minReview Outstanding Action Items below
Al Morton
Noted
5min

What does OPNFV WANT from the next Release?  

Need to decide this before attempting the next step (see below, Release Process)

What artifacts does OPNFV release?  What replaces scenarios and installers considering the new mission statement?

Release Meeting Survey Results
rel_mtg_survey_results.pdf

Mark Beierl

David McBride

Capture Objections to proposed process

Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).

Likely Topic for April Virtual Meeting

10min
  • OPNFV Project Reviews 
    •  Moon  Re-in statement proposal with new mandate (scope does not change)  @PTL
    • Opportunity to seed the committers list directly, without a vote.
  • Request for other project reviews: Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud,

Jim Baker

The ones listed are active but have not volunteered for review. 

The listed projects will be targeted for archival/termination if reviews are not complete by end of June 2020.

5min

Quick updates & email updates - discussion only if needed


  • Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.


Outstanding Action Items


  • Inform the Community that we need to collect April Virtual Meeting topics this week, before the Planning Meeting on Friday  
04 Apr 2020
OPNFV TSC Meeting 2020-03-31
  • What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride

David McBrideOPNFV TSC Meeting 2020-03-31


Outstanding Action Items

Task report

Looking good, no incomplete tasks.

Minutes

  • Quorum met
  • Last week's minutes OPNFV TSC Meeting 2020-04-14 approved.
  • Election Results in: Unknown User (jentoio) is the new TSC member, welcome back!
  • Contacted Dan Xu and Unknown User (pkaralis) about participation in the TSC.  
  • Qiao Fu has offered to contact Dan Xu , therefore the vacation of the seat is deferred by one week.
  • The TSC agrees that the nominations can proceed while we wait for a response.
  • Virtual event planning needs to have a method for seeing CNTT and OPNFV at the same time - proposal to adding a column to the CNTT page.
  • OPNFV 2.0
    • Meeting moved to Friday, so no meeting so far this week
    • Clarification to OPNFV statement: what does it mean that we only have Airship as an installer?
    • OPNFV and CNTT mandates and who can provide what needs to be discussed.  
    • Common Infrastructure Realization & Validation (CIRV) Home mandate and is it still achievable?  How does this drive the staffing proposal?
    • Requirements traceability 
  • Staffing
    • We don't have a resource identified for OPNFV/CNTT documentation
  • Release Meeting
    • Does not seem to be a large interest in this
    • We still need to define what OPNFV is releasing.

Action items

  •