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Table of Contents

Date

26 May  

Attendees

  • Move up from absent as needed.

Absent

Absent

Non TSC Attendees

  • Add as needed

Agenda items

TimeItemsPresenterNotes
5 min

Meeting Admin

7
14    
Al Morton

5 min

Announcements

TSC member resignation - 12 seats occupied, 15 available
please participate! deadline  
  • will this be extended ??? 

Al Morton


10 min

HPE Conformance tests

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

Review at tech-discuss   & Review recommendation at TSC meeting  

15 min

OPNFV Release Process

  •  Status
    • Requirements Work Group
      • determine the make-up of the JERMA Release
    • Schedule - near term or 4 months
    • PTLs attending the Release meeting
    • Documentation

Items below for review with PTLs

    • Updates from last week's meeting
  •  Process reviewed with PTLs and meeting minutes

    • Project Release Template
  • Requirements JIRA Template
      • JERMA Release plan
      • Socializing release plan with projects
      • Using Release meeting to work the new process - key stakeholders should join

    Al Morton

    David McBride

    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.
  • Can TSC create the Requirements SC or WG?  (Charter says YES)
  • Is OPNFV Releasing a Conformance Test Suite? (traceability to CNTT) 
    • Is this Process for the JERMA Release? (yes)
    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

    Jack Morgan
    Jim Baker
    Trevor Bramwell

    Need detailed BOM for Approval.5
    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

    Jim Baker Scot Steele

    Third Option: Merge CNTT with OPNFV, will be discussed

    17

    TBD /

     

    / ??

    10 min

    CNTT Engagement  – Future Work Items

    Delete???



     TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing
    •  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.
      • Do we still need this TSC agenda item?

    • Requirements Work group assessment of staffing
    • Do we still need this TSC agenda item?

    Jim Baker

    • OPNFV 2.0 on hold during CNTT FMO discussion
  • No update on staffing proposal
  • Field test - Orange is doing test (is good)
  • RI/RC conformance - no update
  • CNTT Requirements - engagement based on test cases
    • CIRVNew Weekly Meeting (Thursday)
  • Mandate sync-up?


    • 2 min

    OVP Engagement status update

    •  Performance testing discussion status update
    •  RC-2 and OVP 2.0 discussions

    Al Morton

    Trevor Cooper

    • VDTF Session on Performance testing with OVP 2.0 went well
    • Representation needed at bi-weekly
    OPV
    10 min

    Airship 2.0 INFRA Pod request/assignment

    •  Needs Redfish (not IPMI)

    James Gu


    2 min

    OPNFV Project Reviews

    •  Projects:
      • ovn4nvf at future meeting

    Jim Baker


    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 Gardner, Trevor Bramwell)

    Jim Baker
    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
    •  Recording for the purpose of audio transcript only. Mark Beierl

    • new template concept is on hold


    Outstanding Action Items

    DescriptionAssigneeDate ReportedNotes
    •  Mail to PTLs - Join the Requirements Work Group as part of Jerma Release, and Attend Release Meetings!

    Al Morton

    Jim Baker

     

    •  New Nomination for period for the Vacated and unoccupied 2020-21 TSC Seats
    Al Morton
    ASAP

    Al Morton

     


    Al Morton

     


    Minutes

    Meeting Admin

    • Quorum has been reached
    • Minutes

    ...

    • approved

    HPE Conformance tests

    • Request for NFVI badge exemption
    • https://lists.opnfv.org/g/opnfv-tsc/message/6259
    • Proposal to hold offline vote
      • Further discussion is needed
      • Will happen in community tech call  
      Transcribe here with highlights from the Discussion Items


    Action items

    •