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Date
Attendees
- Move up from absent as needed.
Absent
- Al Morton
- Cedric Ollivier
- Cristina Pauna
- Trevor Cooper
- Qiao FuDan Xu
- Frank BrocknersQiao Fu
- Georg Kunz
- Unknown User (jentoio)
- Mark Beierl
Absent
- Cristina Pauna
- Dan Xu
- Unknown User (mbuil)
- Mark Beierl
- Unknown User (pkaralis)
- Unknown User (parkerberberian)
- Sridhar Rao
- sunku ranganathTrevor Cooper
Non TSC Attendees
- David McBride
- Heather Kirksey
- Ildiko Vansca
- Maopeng Zhang
- Parth Yahab
- Hu Jie
- Bartosz Gorski
- Rihab Banday
- Phil RobbAdd as needed
Agenda items
Time | Item | Presenter | Notes |
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5 min | Meeting Logistics
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5 min | Announcements
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15 min | TSC Role and Responsibilities
| Key Points in our Mandate:
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10 min |
| Al Morton | Action: send email request to opnfv-tech-discuss list |
10 min |
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RI-2 workstream proposing a project in OPNFV. Next steps: proposal (link shown to the |
Left), open comment period |
. E-mail sent to OPNFV on Consensus to create at meeting; Vote at TSC Does everyone feel they have sufficient information to proceed with the vote?? Wiki Vote starts as soon as Project Proposal is complete (Today/this week). Avoid overlap with R*-1, especially to establish our work in this area |
- CNTT RI-2 project creation Summary from Weekly Technical Discuss Meeting - Georg Kunz, Trevor Cooper , draft project proposal
10 min | OPNFV Release Process
| Issues we need to close:
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10 min | CNTT Engagement status updates
| Scot Steele to provide feedback from LFN GB meeting | |
10 min | CNTT Engagement – Future Work Items
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CIRV Mandate Review
- 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
- On Weekly Tech Discussion Agenda
- Status update on this agenda topic
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2 min | OVP Engagement status update
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2 min |
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10 min | Status Updates
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5 min | Future Topics
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Outstanding Action Items
Task report | ||||||
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Minutes
- Transcribe here with highlights from the Discussion Items
Action items
Description | Assignee | Assigned Date | Notes |
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Minutes
Meeting Logistics
- Quorum reached
- Cedric Ollivier requests LFN GB meeting readout
- Minutes approved
Announcements
- TSC Chair election started, vote appears to end . Please vote
- David McBride reminds all that release process meeting is cancelled this week
TSC Role and Responsibilities
- There is a lack of clarity between OPNFV TSC, CNTT, OVP, etc.
- It is the responsibility of the OPNFV TSC to address this
- It is recognized that there is a lack of clear direction here
- Cedric Ollivier expresses concern that CNTT is selecting the test cases for RC
- Reminder that we as a TSC has joint responsibility and also has ownership of the release process
CIRV Mandate Review
- Sridhar and Yadav have an update on the CIRV work that is being done
- https://teamup.com/event/show/id/s9DWwX8hndbARe8Z5EWvQe6cCd2nJ2
- Demo and showcase intern work
CNTT RI-2 project creation
- Al Morton would like to propose vote on new project creation
- Project name is proposed as Keel.
- Frank Brockners suggested finalizing the project proposal and then start the vote
- Al Morton will start the vote using offline voting and it will close during the TSC meeting
- Sridhar Rao asks why this is not part of CIRV?
- Georg Kunz responds that it has a specific scope and should focus on the aspects that are K8s
- There can be cross collaboration, but needs time to discuss its own agenda
OPNFV Release Process
- Session upcoming https://teamup.com/event/show/id/y6qzoQgEA5Ry5fK6KxbecBZswbkmtZ
- Proposal https://wiki.lfnetworking.org/download/attachments/34606297/OPNFV%20Release%20Process%2020200621.pdf?version=1&modificationDate=1592778364000&api=v2
- Vote page needs updating
CNTT Engagement status updates
IRC meeting minutes -
Action items
- Al MortonCedric Ollivier readout from board meeting