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Table of Contents

Date

26 May  

Attendees

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Absent

Absent

Non TSC Attendees

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Agenda items

TimeItemWhoNotes
5 min

Meeting Admin

8
22#Minutes
Al Morton

As agreed on changes to the minutes may be executed on the Agenda wiki page, with the aid of audio and text transcript available for 1

week.Mark and Al actually used the transcript this

week

to remember what the 10 minute marketing review was about

.

5 min

Announcements

  •  Fall Technical Event - Not the same week as ONES!
    • Start Oct 13 - 15th  with less time each day
    • Topic Submission Status - more OPNFV topics welcome!
      • Deadline:   - topic list now locked.
      • Beginning to schedule the meetings
    • Volunteers to represent OPNFV in event:
    • Lincoln Lavoie and Sridhar Rao will represent us
    • What does the OPNFV TSC want to do with the  TSC meeting?
  •  Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column
  •  New Name Discussion - this week - see below
Al Morton

Sept - Sridhar Rao

Oct - Emma Foley

Nov -

Dec - Lincoln Lavoie

10 min

Luc Provoost (Acting PTL)

Deepak can be declared as inactive committer.

Committer list needs to be updated and confirmed.

Remaining committers can nominate new PTL and hold vote.

In interest of time, can TSC #agree to appoint new SampleVNF acting PTL until election results are available?

10 min

OPNFV JERMA Release

Process


M1 scheduled for Sept 29
  • ~50% compliance on the M1 release management Jira issues
  • requirements working group needs to review requirements Jira issues
  • need to verify support for requirements Jira issues with projects
  • review requirements Jira issues with TSC and get approval
  • Key conclusions so far, regarding JERMA and CNTT Baldy
    • Security requirements being revised (out of JERMA scope)
    • Functional tests will refer to CNTT RC-1 for requirements
    • Testing in other areas must reach past RC-1 to RA-1 in order to help CNTT stakeholders.
    • Several OPNFV projects may help using current resources this time 
  • Documentation: Jerma Requirements Working Group Assessment
  • Meeting Logistics 
        • M2 scheduled for Oct 20
          • Functional freeze - Readiness Review
          • Document significant accomplishments
    •  Sophia - Plan for Documentation of Jerma Release
    •  Meeting Logistics 
    •  SampleVNF project would like to Join JERMA Release (DEFER to  )
      • PTL departure caused this missed deadline, require an acting PTL
      Propose Luc Provoost

      Al Morton

      David McBride

      Sofia Wallin

      Partial list of issues discussed:

      1. 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
      2. Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers.
      3. 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
      4. Documentation: Jerma Requirements Working Group Assessment



      10 min

      Brainstorming Project Highlights for OPNFV level input to Marketing

      •  Discussion of content (for publication in various forms) to provide to Heather and Marketing with key OPNFV-level highlights in 3Q and 4Q

      Al Morton

      Heather Kirksey

      others


      5 min

      CNTT Engagement status updates

      First Team building session complete
        • NAMES for the Melded organization: Wednesday @0600 PDT
        •  Release Naming - CNTT in 2021?
        •  Converged work-flow or Tool change: what do we recommend?

      Jim Baker Scot Steele

      Marketing wiki for properties of melded organization: https://wiki.lfnetworking.org/display/MZ/Branding+Whiteboard

      5 min

      OVP Engagement status update

      •   recent status update

      Trevor Cooper

      Lincoln Lavoie


      5 min

      Gitlab Pilot

      •  Weekly place holder update
      •  Transition possibility: Spin-up Gitlab for Issue tracking (drop JIRA) ???
        •  there is a gitlab wiki, too.

      Trevor Bramwell

      Mark Beierl

      Georg Kunz


      5 min
      •  Yardstick, Where is it at?
        •  project terminated earlier this year, in absence of PTL or committers.
        • Some HA tests would help expand CNTT Conformance coverage
      Mark Beierl
      2
      DELETE !
      10 min

      OPNFV Project Reviews

      •  Projects:
        • ovn4nfv
      at future meeting
        • requests transferring to Akraino  Kuralamudhan Ramakrishnan

      Jim Baker

      Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino

      Start new review round at Virtual Technical Meetings, 10 minute talks:  sign-up now!

       

      5 min

      Status Updates

      •  OPNFV Linux Foundation Lab (Portland) hardware upgrade status
      •  LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

      Jim Baker
      Trevor Bramwell




      Future Topics

      •  Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl
      •  Bottlenecks' Stress test spawns VMs till it breaks in OVP
      •  TSC Eligibility post-
      Meld
      • Meld  >>> ORG  Team meetings will resolve.

      • new template concept is on hold


      Outstanding Action Items

      •  Contact Unknown User (saddepalli) on getting a attendee to OPNFV TSC to discuss ovn4nfv status and possible move to Akraino
      Trevor Cooper


      IRC Meeting Minutes

      Minutes

      Admin

      • Quorum reached
      • Minutes

      ...

      • approved

      Announcements

      • Al asked if this same time slot will work for the TSC meeting next week
      • Jim put the placeholder in for the 7:00 am PDT  
      • Lincoln volunteered for running weekly tech call for December
      • Al reminded everyone of the Meld naming meeting this week

      SampleVNF Project

      • TSC #agree to Waive late intent to join Jerma release
      • SampleVNF is accepted

      OPNFV Jerma Release 

      • Sofia presented Documentation structure for Jerma release
      • Sofia called for project representatives to review templates
      • Sofia pointed out that there are documentation build logistics that need to be addressed as the git sources are different
      • Jim noted that there will be no git conversion until after the meld, and that the documentation can be published to the same location
      • Lincoln asked what the line between CNTT and OPNFV documentation is
      • This still needs to be worked out

      OVP

      • No update

      GitLab Pilot

      OPNFV Project Reviews

      • TSC #agree ovn4nv can be archived and moved to Akraino

      Discussion items

      ...

      Minutes

      • Transcribe here with highlights from the Discussion Items


      Action items

      •