Date
Attendees
- Al Morton
- Qiao Fu
- Georg Kunz
- Unknown User (jentoio)
- Mark Beierl
- Sridhar Rao
- sunku ranganath
- Trevor Cooper
- Frank Brockners (IRC only)
Absent
- Cedric Ollivier
- Cristina Pauna
- Dan Xu
- Unknown User (mbuil)
- Unknown User (pkaralis)
- Unknown User (parkerberberian)
Non TSC Attendees
- David McBride
- Jim Baker
- Parth Yadav
- Pierre Lynch
- Unknown User (scott.steinbrueck)
- Sofia Wallin
- Trevor Bramwell
- Unknown User (vipratos)
Discussion items
| 5 min | Admin
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| 5 min | Virtual Event Recap
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While we continue to brain-storm virtual event formats, we will stick to the previously planned dates of June 1-4. | |
| 5 min |
| Heather Kirksey | From future agenda item list |
| 10 min | OPNFV Linux Foundation Lab (Portland) hardware upgrade LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate. | ||
| 10 min | OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page
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| 1 min | Review OPNFV's overall process to respond to CNTT Requirements
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| 1 min | TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing
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| 5 min | What does OPNFV WANT from the next Release? | Capture IMPROVEMENTS to proposed process Using Release meeting time slot to discuss opnfv docs evolution further (this month/April). | |
| 5 min | CIRV Mandate Review
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| 12 min |
| 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. | |
| 1min | Quick updates & email updates - discussion only if needed
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Outstanding Action Items
Task report
Looking good, no incomplete tasks.
Minutes
- Quorum reached only due to new policy which allowed for reduced quorum when members are repeatedly absent
- Minutes: OPNFV TSC Meeting 2020-04-21#Minutes are approved
- Event Recap
- Call for volunteers for next event
- Future combined remote/F2F events need to have greater remote audio/procedures
- Audio and video was great for remote event
- Still room for improvement for CNTT and OPNFV schedule alignment
- Perhaps have joint planning session
- OPNFV needs to start planning sooner
- Scot from CNTT is the person to talk to for planning
- Call for volunteers again - Unknown User (jentoio)willing to help. Who else?
Sridhar Rao !
- OPNFV Linux Foundation Lab (Portland) hardware upgrade
- UCS equipment needs to be replaced
- Need a proposal with a budget
- TSC agrees Infra Working Group is the right place for this work to happen
- OPNFV 2.0 Actions
- No meeting last week
- There was low attendance at the session last week
- Ask from OPNFV TSC:
- What does the TSC want now from this subcommittee?
- Need more direction and action from TSC
- Request for dedicated TSC members from both CNTT and OPNFV
- Al and Rabi are in communication, preparing for governing board meeting
- Will ask Rabi to call for volunteers from CNTT for OPNFV 2.0
- Review OPNFV's overall process to respond to CNTT Requirements
- Note Releng-testresults has not been deactivated, just not staffed
- What does OPNFV WANT from the next Release?
- Still need the TSC objectives to drive the release process
- Proposal was made for a release process that is not tightly coupled to specific work or deliverable
- Outlines the requirements gathering process and how TSC can approve them for inclusion in the next release
- Question was asked again - is there even an OPNFV release? Or does each project just release on its own?
- TSC should decide if there is a release process, and if so, what are the objectives and deliverables?
- Please join https://zoom.us/j/506678338 for the release meeting to discuss further
- CIRV Mandate Review
- TSC does agree that we want to review
- Project has changed some
- Proposal is to discuss in Monday Tech Call
- OPNFV Project Review
- Dovetail - Kanagaraj Manickam was unable to present today, reschedule for next week
- TSC Approval of Moon Project Re-Activation vote passed, project is reactivated, congratulations!
- David McBride has started a reactivation phase for project lifecycle. Will be reviewed next week
- Last minute notes
- CIRV discussion should be highlighted to CNTT