Date 15 Sept 2020
link https://zoom.us/j/99523505422?pwd=bzhUd1E3M1BnQnBad3VuS0NnNkQwZz09
Attendees Absent Non TSC Attendees Agenda items Time Item Who Notes 5 min 5 min Announcements
Fall Technical Event - Not the same week as ONES!Start Oct 13 - 15th with less time each day Topic Submission Status - ZERO OPNFV topics submittedDeadline: 25 Sept 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 -
15 Min Recording for the purpose of audio transcript only. Experiment on Sept 8 #agree Does the TSC agree to record TSC meetings and store the meeting recording for one week? (any changes resulting from replay examination will be edited in the Wiki page, and identified as such). 1 min Docker image retention policy Weekly Tech Discuss IRC minutesThe rate of Pulls may be the biggest problem, inform TAC and LF IT to deal with this issue LFN-wide. -DONE TAC Item now. Trevor Bramwell : Docker fee is small... 31 Aug 2020 Tech Discuss meeting
09 Sept 2020 TAC Meeting Agenda
15 min OPNFV Release Process
Status Requirements Work Group THIS WEEK we focus on Reference Implementation Requirements determine the make-up of the JERMA Release Need PTL Participation RI - projects JIRA RelMan Issues for each project are published Mapping Release Requirement into JIRA Jerma M1 scheduled for Sept 22 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 Partial list of issues discussed:
Are the Definitions of Gates clear?Testing of the CNTT-selected RC Test Cases projects must pass Gating (s 17) Gates need to be established, install without errors, simple functional tests, success of more advanced features and automated with X-testing Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers. OPNFV needs to Release and Support tests that are reliable."Establish" items are the key steps for TSC: Requirements Vetting and Integration Test SCs
10 min CNTT Engagement status updates
10 min Marketing and HW buckets, CAPEX, LF Staffing SLIDES !! Like last year, increase or decrease, or just right! #agree on modified "goldylocks" budget slide 01 Sept 2020 Detail Gathering complete (James Gu , others) Some TAC reps proposing more detailed usage review 5 min OVP Engagement status update
5 min Gitlab Pilot
Review the pilot plans and timing Trevor Bramwell 2 min OPNFV Project Reviews
Projects: ovn4nfv at future meeting 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
10 min Status Updates
OPNFV Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: ( Aric Gardner, Trevor Bramwell)5 min 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 new template concept is on hold
Outstanding Action Items Request Docker Image Retention Policy on the 09 Sept 2020 TAC Agenda Done Start a new round of project reviews Start at Virtual Technical Meetings, 10 minute talks
13 Oct 2020
Trevor Cooper
IRC Meeting Minutes http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_09_20/opnfv-meeting-opnfv_tsc_2020_09_20.2020-09-15-13.02.html
Minutes Transcribe here with highlights from the Discussion Items Action items