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Agenda items

TimeItemPresenterNotes
5 min

Admin

Al Morton

Agenda now organized into:

  • Announcements
  • Discussion items
  • Status Reports
1min

2020-2021 TSC Nominees closed on  Election starts  

Al Morton2020 Community Election Calendar
5 min

TSC Seat vacated by Unknown User (parkerberberian) → Does TSC agree to start an Ad Hoc Election?

  • Term would be through June and July.
Al MortonMay 2020 - Ad Hoc TSC Seat Election
10 min

Virtual Event Planning (June 22-25) Note Date Change!!!

Al Morton Unknown User (jentoio)

Jim Baker

We will quickly brainstorm topics.

Continue to brain-storm virtual event formats

UPDATE the link to Topic PLANNING PAGE!!!!

10 min

Reference Infrastructure and Reference Conformance work with CNTT

  • Beyond CNTT's Terms of Reference (Scope), license issue is not a big risk for the amount of code in CNTT docs.
  • CNTT Future Operation Mode meetings have begun, with clear decision criteria and data-driven decision-making. Deadline is early June, in time to make a recommendation to the GB.
  • Discuss current status - WHICH IS ????

Al Morton Unknown User (jmorgan1) Jim Baker

<Meeting on Friday >

5 15 min

What does OPNFV WANT from the next Release?  

Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.

David McBride

Capture IMPROVEMENTS to proposed process


5 min

What more do we want from Program Management?

Contract PM support for limited time - potential elements:

  • wiki cleanup?
  • calendar/zoom audit and sync

Jim Baker

Potential additional ideas:

  • Help create procedures/bridges to other communities (e.g. CNTT)
  • Update/modernize OPNFV webpage
1 min

OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet?

  • LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate.
  • Meeting minutes from the Infra Work Group

Unknown User (jentoio)

Trevor Bramwell

Unknown User (agardner) 

Proposal Discussion - If available!5 min

What more do we want from Program Management?

Contract PM support for limited time - potential elements:

  • wiki cleanup?
  • calendar/zoom audit and sync

Jim Baker

Potential additional ideas:

  • Help create procedures/bridges to other communities (e.g. CNTT)
    • Update/modernize OPNFV webpage
    1 min

    OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

    •  Share any Recent decisions and TSC to review
    Qiao Fu
    • What's next?
    1 min

    Review OPNFV's overall process to respond to CNTT Requirements

    Al Morton

    • Reports of CNTT hearing our message are true! Clarifications ???
     1 min

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

    • CNTT dicussions? other updates??
    • Input from OPNFV New Release Process meeting (virtual event,  ) 
      • Release plans can use template of project work items, duration and skills needed.
      • Negotiate between projects and requirement stakeholders - TSC facilitates

    Al Morton

    • Testing is an ongoing process.
    • Dates of Field Trial?
    1 min

    CIRV Mandate Review  - See above

    Unknown User (chilionchan) PTL

    Unknown User (jmorgan1) Al Morton

    		Results from further discussions should be Joint with CNTT reps.
    1 min

    OPNFV Project Reviews

    • none for this week
    • Request for other project reviews:  SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, clover, bottlenecks, 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 May 2020. The current list is:

    yardstick, ovn4nvf, container4nfv, bottlenecks, clover, rocket, edgecloud

    1min

    Quick updates & email updates - discussion only if needed






    Outstanding Action Items

    Task report
    spacesmeetings
    pageSize10
    labelstsc-meeting

    Action items

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