Date
26 May
TSC Attendees
...
- Move up from absent as needed.
- add_attendees
Absent
- add_absent_members
Non TSC Attendees
- Al Morton
- Frank Brockners
- Georg Kunz
- Mark Beierl
- Sridhar Rao
- sunku ranganath
- Cedric Ollivier
- Trevor Cooper
- Qiao Fu
Absent
Non TSC Attendees
- David McBride
- Pierre Lynch
- Kenny Paul
- Brandon Wick
- Aric Gardner
- Heather Kirkseyadd_non_tsc_attendees
Agenda items
| Time | Items | Presenter | Notes | |||||
|---|---|---|---|---|---|---|---|---|
| 5 min | Meeting Logistics
| |||||||
| 3 min | Announcements
| Al Morton | 5min | OPNFV TSC Membership
| Al Morton |
| Al Morton | Shubhra Kar |
| 5 min | Virtual Event Planning (June 22-25)
| Jack Morgan, Al Morton, Jim Baker |
| Action add/check the Joint topics OPNFV TSC Meeting - need slot Release Meeting | ||||
| 5 10 min | OPNFV Release Process
Note: Release meeting is cancelled for today (May 19) and next week (May 26) | David McBride |
| Need review at least for Marketing messages (possible vote) weeks in advance | ||||
| 10 min |
Note: Request for project reviews to be scheduled, if not, archive on : yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud | Jim Baker | #Agree to Archive projects that have not reviewed or scheduled: yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud | ACTION to schedule ovp4nvf and sampleVNF yardstick and bottlenecks used in OVP, a small # of tests, but important need to send the message archived | ||||
| 0 5 min | What more do we want from Program Management?
| |||||||
| 10 min | CNTT EngagementEngagement – Current Item
| Need OPNFV Views on this, not so much like OS community to have RACI, "OPNFV" entry needs more detail, we need to work together better, maybe make OPNFV's version of this chart. | ||||||
| 2 min | CNTT Engagement – Future Work Items
| |||||||
| 2 min | Status Updates
| Unknown User (jentoio) | Downtime needed: might not be able to login between 1700 and 2100 UTC |
Outstanding Action Items
(above ??)
Meeting Minutes
Logistics
- Quorum: 7 TSC Members present at the start, eventually 9 joined. Quorum reached as total TSC is 13 now, and Quorum is 7
- OPNFV TSC Meeting Agenda - 2020-05-26 and Meeting Minutes approved
Virtual Event Planning
- Cedric Ollivier asks if there is a TSC meeting slot
- There is going to be a joint OPNFV/CNTT TSC call
- OPNFV will continue with its existing TSC meeting
- David McBride has added a submission for release process
- There is also a proposed joint CNTT/OPNFV release session
OPNFV Release Process
- Release meeting is restarting this week
- Cedric Ollivier asks to review the release messaging and call for a vote two weeks in advance
OPNFV Project Reviews
- After discussion, It was agreed that yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud projects will be archived.
- The meeting noted that yardstick and bottlenecks are used in OVP, in a small # of tests, but it is important need to send the message that they are not active, and archived
...
CNTT Engagement – Current Item: Future Mode of Operation
- Cedric Ollivier notes that defining RACI is not a collaborative/open source way of doing things
- Al Morton recommends continuing this via email (FYI having some new voices in the FMO meeting on was productive, meeting announcements sent to OPNFV-lists.)
- Many OPNFV people spoke-up on this topic, registering concerns and agreement that OPNFV needs to have more voice.
LF IT/Infra update: (Aric Gardner, Trevor Bramwell)
- Downtime needed this week: might not be able to login between 1700 and 2100 UTC, schedule for Thursday unless there are objections.
- OPNFV Linux Foundation Lab (Portland) hardware upgrade - waiting for Quotes
- Briefly reviewed Trevor Bramwell's slides.