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Discussion items

5 min

Admin


5 min

Virtual Event

Recap

Planning (June 1-4)

We

While we

continue to brain-storm virtual event formats

, we will stick to the previously planned dates of June 1-4.

5 min
  • Review Code of Conduct 
28 Apr
  •  
From future agenda item list
10
1 min

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

LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate.

Jack Morgan
Aric Gardner
10

1 min

OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

  • Recap of session at virtual conference
  • Share any decisions and TSC to agree on plan
  • What's next?
  • Mission statement is a good start, and we need a transformation in how we operate
1 min

Review OPNFV's overall process to respond to CNTT Requirements

  • Reports of CNTT hearing our message are true! Clarifications are coming...
 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
  • Testing is an ongoing process.
  • Dates of Field Trial?
5
15 min

Reference Infrastructure and Reference Conformance work

  • Beyond CNTT's Terms of Reference (Scope)
  • Discuss OPNFV Adoption Process


15 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

Liang Chen TSC Approval of Moon Project Re-Activation Review result of vote.
Weekly Tech Meeting reviewed the Proposal  

12 min
  • Request for other project reviews:  SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud

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

  • CNTT in OPNFV Update (Qiao Fu  )
    • CIRV Project relationship - Interactions on the basis of WIKI updates
  • LF IT/Infra update:
(Aric Gardner

  • Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.

















Outstanding Action Items

Task report
spacesmeetings
pageSize10
labelstsc-meeting

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