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TimeItemWhoNotes
5 min

Meeting Admin


5 min

Announcements


15 min

Welcome TSC for 2020-2021 !!

  •  Who are we? (Introductions)
  •  Who we are!
  •  How we Work: 1 hour TSC meeting per week, augmented by weekly Technical Discussion meetings, off-line Voting on Wiki with comment periods, e-mail discussions.
  •  Vacation Planning: Quorum Requirements, Proxy allocation policy

I expect more from TSC members than from the previous year: Showing-up at the TSC meeting once a week or voting on issues is just the beginning.

We need TSC members who are willing to volunteer to lead activities and participate in sub-committees to accomplish an important goal.

For anyone who participates outside the TSC meetings, that would mean reading the minutes, participating in off-line discussions and volunteering for the OPNFV activities that the TSC has agreed its members must lead.

I hope that you are all willing to affirm your active TSC membership: it’s not the same TSC anymore!

20 min

HPE Conformance tests

  •  Review the HPE OVP submission and request for waiver on Bottlenecks and Yardstick tests.

Review at tech-discuss   & Review recommendation at TSC meeting  

15 min

OPNFV Release Process

  •  Status
  •  
  •  May need to cancel this week's meeting - Volunteers to run the meeting?

Partial list of issues discussed:

  1. Project Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV, would participate in Integration testing, need to talk about others.
  2. Are the Definitions of Gates clear?
    1. Testing of the CNTT-selected RC Test Cases
    2.  projects must pass Gating (s 17)
    3. Gates need to be established, install without errors, simple functional tests, success of more advanced features and automated with X-testing
  3. Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers.
  4. OPNFV needs to Release and Support tests that are reliable.
    1. "Establish" items are the key steps for TSC: Requirements Vetting and Integration Test SCs



15 min

CNTT Engagement status updates

  •  CNTT Future Mode of Operation - deadline is August 17 for status &/or recommendation to the Governance Board.
    • Discuss current status - CNTT FMO Meeting Minutes
    • Evaluating 3 options, teams are forming and beginning their evaluations

Third Option: Merge CNTT with OPNFV, will be discussed TBD / / ??discussed  during CNTT FMO meetings

10 min

CNTT Engagement  – Future Work Items

  • OPNFV 2.0 on hold during CNTT FMO discussion


2 min

OVP Engagement status update

  •  Performance testing discussion status update
  •  RC-2 and OVP 2.0 discussions
  • VDTF Session on Performance testing with OVP 2.0 went well
  • Representation needed at bi-weekly OVP CVC meeting - see notes page for more info
  • current page (same as above?)
2 min

OPNFV Project Reviews

  •  Projects:
    • ovn4nvf at future meeting


10 min

Status Updates

  •  OPNFV Linux Foundation Lab (Portland) hardware upgrade status
  •  Program management - website cleanup: https://wiki.opnfv.org/x/jAFbAw
  •  LF IT/Infra update: (Aric GardnerTrevor 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
  •  Recording for the purpose of audio transcript only. Mark Beierl

  • new template concept is on hold

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