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Image Removed19 May 2020

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Agenda items

Time	Item	Presenter	Notes
5 min	Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) 7 required, based on attendance policy. Approval of OPNFV TSC Meeting 2020-

0505#Minutes

0512#Minutes IRC Attendance

Al Morton

Agenda now organized into:

Announcements
Discussion items
Status Reports

1min

Call for TSC Nominations open through

2020-2021 TSC Nominees closed on 15 May 2020 Election starts 18 May 2020	Al Morton	2020 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 Morton	May 2020 - Ad Hoc TSC Seat Election
10 min	Virtual Event Planning (June 22-25) Note Date Change!!! Volunteers for planning (Jack Morgan, ...) Work with Scot Steele (Scot's checklist) Project proposal submission page - planning for OPNFV Sessions and Joint Sessions with CNTT RESULTS from Weekly Tech Discussion Agenda

11

18 May 2020

Jack Morgan

Unknown User (jmorgan1)

Al Morton Unknown User (jentoio)

Jim Baker

We will quickly brainstorm topics.

Continue to brain-storm virtual event formats

2 -day collaboration - 2 day project specific?

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 September, in time to make a recommendation to the GB.
Discuss current status - CNTT FOM team is trying to make progress on this by early June.

Al Morton Unknown User (jmorgan1) Jim Baker

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.

OPNFV Release Process 2020-05-19.pdf

Note: Release meeting is cancelled for today (May 19) and next week (May 26)

David McBride

Capture IMPROVEMENTS to proposed process

10 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

Jack Morgan

Trevor Bramwell

Aric Gardner

Proposal Discussion - If available!

5 min

What more do we want from Program Management?

Contract PM support for limited time - potential elements:

website cleanup: https://wiki

cleanup?

What level of coverage and scope has been agreed to

Does TSC need to weigh in?

.opnfv.org/x/jAFbAw wiki cleanup - needs community participation 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!
1 min	OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page 12 May 2020 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

Recap of session at virtual conference

CNTT Requirements have been revised - Release was 15 May 2020 (??)
Need revised assessment:

- Requirements Review (CIRV coverage status (April 24

)

- )

(Baldy planned for June 2020

) Test Identification Ref Instantiation and automation of deployment and testing X-testing output to test-db (Discussed at Tech weekly meeting 4/6), ~~reactivating~~ reviving Releng-testresults Dovetail Web portal – Project review Badging	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, 23 Apr 2020 ) 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?

10 min

Reference Infrastructure and Reference Conformance work with CNTT

Beyond CNTT's Terms of Reference (Scope)
Discuss current status - WHICH IS ????

1 min

CIRV Mandate Review - See above

Mark Beierl has looked at the Common Infrastructure Realization & Validation (CIRV) Home page and its mandate and believes that there is a disconnect between what the project started out doing and what it is currently doing.
TSC agreed there is as an opportunity to improve 28 Apr 2020
On Weekly Tech Discussion Agenda 04 May 2020

Liang Chen

Unknown User (chilionchan) PTL

Jack Morgan

Capture IMPROVEMENTS to proposed process

Unknown User (jmorgan1) Al Morton

Results from further discussions should be Joint with CNTT reps.

5 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

1 min

OPNFV Project Reviews