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TimeItemsPresenterNotes
5 min

Admin

0512#Minutes
Al Morton

Agenda now organized into:

  • Announcements
  • Discussion items
  • Status Reports
1min

Linux Foundation Insights presentation 

Unknown User (jmorgan1)(shubra?)
1min

Additional 2020-2021 TSC Nominees

closed on  Election starts 18

 Closed EOD MDT  

Al Morton
2020 Community Election Calendar
1minFuture topic: new template for release requirement evaluation - similar to Intern projectsAl Morton
5 min

TSC

Seat

Seats vacated by

Parker Berberian →

Unknown User (parkerberberian) Dan Xu → 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
5 min

Virtual Event Planning (June 22-25) Note Date Change!!!

  • Work with Scot Steele (Scot's checklist)
  • RESULTS from Weekly Tech Discussion Agenda   Jack Morgan

    • Al Morton Jack Morgan

    Jim Baker

    We will quickly brainstorm topics.

    Continue to brain-storm virtual event formats

    UPDATE the link to Topic PLANNING PAGE!!!!

    • Volunteer for Project reviews at the Round-Robin (~20 min each)
    • Tactical Issue discussions within OPNFV, but keep total time in mind
    • Deadline  

    Al Morton Unknown User (jentoio)

    Jim Baker

    Please submit OPNFV specific topics


    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. CNTT FMO Meeting Minutes

    Al Morton

    Jack Morgan

    Unknown User (jmorgan1) Jim Baker

    <Meeting on Friday

    Status:

    <Meetings   and 

    15

    >

    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

    5

    I'd like to finish this discussion and vote/agree if we can?


    10 min

    What more do we want from Program Management?

    Contract PM support for limited time - potential elements:

    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

    In Progress

    Unknown User (jentoio)

    Trevor Bramwell

    Unknown User (agardner)

    Jack Morgan

    Trevor Bramwell

    Aric Gardner

     

    		Proposal Discussion -
    If available!
    waiting for Quotes
    1 min

    OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

     Share any Recent decisions and TSC to review

    Qiao Fu
    What's next?
    • Working with CNTT FMO at their meetings for now.
    1 min

    Review OPNFV's overall process to respond to CNTT Requirements

    • CNTT Requirements have been revised - Release was   (??)
    • Need revised assessment:
    • Test Identification
    • Ref Instantiation and automation of deployment and
    testingX-
    • 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 ???
    • <link to current table> 
    • <link to RA-1 meeting>
    • WITH CNTT
     1 min

    TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing

    • CNTT
    dicussions
    • discussions? 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

    Al Morton

    • Testing is an ongoing process.
    • Dates of Field Trial?
    1 min

    CIRV Mandate Review  - See FMO discussions above

    Liang Chen

    Unknown User (chilionchan) PTL

    Jack Morgan

    Unknown User (jmorgan1) Al Morton

    		Results from further discussions should be Joint with CNTT reps.
    1
    10 min

    OPNFV Project Reviews

    none for this week
    • Request for
    other
    • project reviews
    :  SampleVNF, releng, yardstick, ovn4nvf, pharos
    • to be scheduled, if not, archive on  :   yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud

    Jim Baker

    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 May 2020. The current list is:

    yardstick, ovn4nvf, container4nfv, bottlenecks, clover, rocket, edgecloud


    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



    #opnfv-meeting minutes - http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-05-1926-13.0201.html



    Outstanding Action Items

    Task report
    spacesmeetings
    pageSize10
    labelstsc-meeting

    ...