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Table of Contents

Date

26 May  

Attendees

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Absent

Non TSC Attendees

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Agenda items

TimeItemWhoNotes
5 min

Meeting Admin

Al Morton

As agreed on changes to the minutes may be executed on the Agenda wiki page, with the aid of audio and text transcript available for 1 week.

  • Mark and Al actually used the transcript this week to remember what the 10 minute marketing review was about.
5 min

Announcements

  •  Fall Technical Event - Not the same week as ONES!
    • Start Oct 13 - 15th  with less time each day
    • Topic Submission Status - more OPNFV topics welcome!
      • Deadline:   - topic list now locked.
      • Beginning to schedule the meetings
    • Volunteers to represent OPNFV in event:
    • Lincoln Lavoie and Sridhar Rao will represent us
    • What does the OPNFV TSC want to do with the  TSC meeting?
  •  Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column
Al Morton

Sept - Sridhar Rao

Oct - Emma Foley

Nov -

Dec -

10 min

Deepak can be declared as inactive committer.

Committer list needs to be updated and confirmed.

Remaining committers can nominate new PTL and hold vote.

In interest of time, can TSC #agree to appoint new SampleVNF acting PTL until election results are available?

10 min

OPNFV Release Process

M1
      • M2 scheduled for
Sept 29
  • ~50% compliance on the M1 release management Jira issues
  • requirements working group needs to review requirements Jira issues
  • need to verify support for requirements Jira issues with projects
  • review requirements Jira issues with TSC and get approval
  • 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 
        • Oct 20
          • Functional freeze - Readiness Review
          • Document significant accomplishments
    •  Sophia - Plan for Documentation of Jerma Release
    •  Meeting Logistics 
    •  SampleVNF project would like to Join JERMA Release (DEFER to  )
      • PTL departure caused this missed deadline, require an acting PTL
        • Propose Luc Provoost
      • Can offer at least one RELREQ requirement, considerable development toward this goal in 2020.
      • #agree Waiver for LATE intent to join JERMA for SampleVNF

    Al Morton

    David McBride

    Sofia Wallin

    Partial list of issues discussed:

    1. 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
    2. Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers.
    3. 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
    4. Documentation: Jerma Requirements Working Group Assessment



    10 min

    Brainstorming Project Highlights for OPNFV level input to Marketing

    •  Discussion of content (for publication in various forms) to provide to Heather and Marketing with key OPNFV-level highlights in 3Q and 4Q

    Al Morton

    Heather Kirksey

    others


    5 min

    CNTT Engagement status updates

    •  CNTT Merger and Meld
      •  First Team building session complete
      •  Release Naming - CNTT in 2021?
      •  Converged work-flow or Tool change: what do we recommend?

    Jim Baker Scot Steele

    Marketing wiki for properties of melded organization: https://wiki.lfnetworking.org/display/MZ/Branding+Whiteboard

    5 min

    OVP Engagement status update

    •   recent status update

    Trevor Cooper

    Lincoln Lavoie


    5 min

    Gitlab Pilot

    •  Weekly place holder update
    •  Transition possibility: Spin-up Gitlab for Issue tracking (drop JIRA) ???
      •  there is a gitlab wiki, too.

    Trevor Bramwell

    Mark Beierl

    Georg Kunz


    5 min
    •  Yardstick, Where is it at?
      •  project terminated earlier this year, in absence of PTL or committers.
      • Some HA tests would help expand CNTT Conformance coverage
    Mark Beierl
    		DELETE !
    2 min

    OPNFV Project Reviews

    •  Projects:
      • ovn4nfv at future meeting

    Jim Baker

    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!

     

    5 min

    Status Updates

    •  OPNFV Linux Foundation Lab (Portland) hardware upgrade status
    •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

    Jim Baker
    Trevor Bramwell




    Future Topics

    •  Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl
    •  Bottlenecks' Stress test spawns VMs till it breaks in OVP
    •  TSC Eligibility post-
    Meld
    • Meld  >>> ORG  Team meetings will resolve.

    • new template concept is on hold


    Outstanding Action Items

    •  Contact Unknown User (saddepalli) on getting a attendee to OPNFV TSC to discuss ovn4nfv status and possible move to Akraino
    Trevor Cooper


    IRC Meeting Minutes

    Discussion items

    TimeItemWhoNotesMinutes







    Minutes

    • Transcribe here with highlights from the Discussion Items

    Action items

    •