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Date

April 7, 2020

Attendees

  • Move up from absent as needed.

Absent

Absent

Non TSC Attendees

Non TSC Attendees

  • Add as needed

Quorum Requirements

15 Seats with 3 members absent: 12 seats so quorum is 7.

Discussion items

5 min

Admin

24
   Meeting Agenda on Wiki  Thanks David McBride !
Al Morton
  • Cedric Ollivier would like to bring forward re-opening Moon project. Message describing new work emphasis was sent to OPNFV list.
  • Minutes approved
1min
  • Al Morton forgot to Answer Role Call, but was present and chaired the meeting.
1min
  • TSC Vote on Ad Hoc Election
    • Proposal for Ad Hoc Election Calendar

    Al Morton

    Jim Baker

  • Vote passes, no objections
  • Nominations open
    • 5mn
    • Election starts today
    • Seat is vacant until  
    5mnAdditional Intern Proposals (Barometer) - needs TSC approval

    Emma Foley

    • Item deferred until Emma is available

    10mn

    Virtual Event in April (replacing the in person ONES NA):
    https://wiki.lfnetworking.org/display/LN/Virtual+Technical+Event+Planning+Committee

    Call for proposals/topics related to OPNFV

    Trevor Cooper
    Frank Brockners

    Al Morton

    Heather Kirksey

    https://wiki.lfnetworking.org/display/LN/2020+April+Virtual+Technical+Event

    • June event is confirmed to be virtual as well
    5min

    OPNFV 2.0 Actions:   Work Progress Page       Agreements Capture Page

    • Proposal to
    remove the word "certified" from the text agreed last week
    • ...
    Qiao Fu
    • Mission Statements Approved by TSC, Next steps:
    • No objection to removing one word. "certified".
    • What's next?
    5min
    15min

    Review OPNFV's overall process to respond to CNTT Requirements for April 20 Meetings

    Mar 31
    EVERYONE
    Shout-out to sunku ranganath who has provided some updates in the area of monitoring (requirements in the low 70s).
    • Need to continue with SHOULD coverage assessment summary.
    5min

    TSC

    Approval

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

    • Review with CNTT TSC this week.
    • Any tweaks
    necessary?
    Jim Baker
  • Scott Steinbrueck points out that duration/timeline for participation is going to be an important factor in decision.
    • The page indicates RI1/RC1 Gaps, (but the applicability is more than that).
    • are necessary, fit to projects and CNTT Roadmap (Rabi's suggestion)
    • Al Morton arranged a meeting with Rabi, Fu Qiao, Cedirc, Al, and Scott, Mark B and Jim to meet and cleanup resources needed for OPNFV and map them to CNTT roadmap.  Results
    • Request to state term of assignments

    Al Morton

    • Testing is an ongoing process.
    0minReview Outstanding Action Items below
    Al Morton
    		Noted
    5min

    Revised Release Process and Messaging -

    • Survey completed on Monday.  Results will be discussed next week.
    • Discussions began last week on documentation proposal.
    David McBride

    Capture Objections to proposed process

    Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).

    Likely Topic for April Virtual Meeting

    10min
  • opnfvdocs  Sofia Wallin
    • opnfvdocs.pptx
      •  Moon  Re-in statement proposal with new mandate (scope does not change)  @New PTL
      • Opportunity to seed the committers list directly, without a vote.
    • Request for other project reviews: Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud,

    Jim Baker

    Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).We have had no new projects volunteer.

    CNTT Doc conversion: Likely Topic for April Virtual Meeting

    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 June 2020.

    5min

    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


    • CIRV needs to call PTL election.
    • Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.

    		TSC JIRA Item Review

    KeySummaryStatus
    TSC-31 PM tasks Open
    TSC-46 Plan/Manage OPNFV Plugfests Open
    TSC-21 Roll-up of OPNFV sessions at ONS NA Open
    TSC-43 Manage TSC meetings Open
    TSC-44 Maintain OPNFV events calendar and associated tasks Open

    Outstanding Action Items

    •  What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride
    David McBrideOPNFV TSC Meeting 2020-02-18


    Outstanding Action Items


    •  Inform the Community that we need to collect April Virtual Meeting topics this week, before the Planning Meeting on Friday
    03
    •  
    03
    04 Apr 2020
    		OPNFV TSC Meeting 2020-03-31
    •  What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride

    		David McBrideOPNFV TSC Meeting 2020-03-31

    Minutes

    Action items

    •  Inform the Community that we need to collect April Virtual Meeting topics this week, before the Planning Meeting on Friday  
    •   

    ...

    Action items

    •  
    • Last week's minutes  approved
    • Quorum met
    • Ad Hoc Elections
      • Nominations closed
      • Scott and Jack have both been nominated and both accept
      • Condorcet vote will be sent out today
    • Annual Election Started
      • List of eligible candidates published
      • Please review and bring forth any possible candidates that do not meet the criteria

    ...

    •  What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride

    ...

    • Virtual April Event
      • Cutoff date for schedule is  
      • Need to ensure we have a good schedule
      • Continue to look at CNTT Baldy release and track progress
      • TSC meeting will continue at usual time
    • OPNFV 2.0
      • Mission statement was presented to SPC
      • SPC will present to LFN for approval
      • This will be discussed at the LFN board meeting
      • Board does not need to vote, but given the strategic impact, board is being informed  
    • Review of overall process to respond to CNTT
      • Action item for Mark to email PTLs
      • Unknown User (scott.steinbrueck) volunteered to help break down what is not testable or too big to test, please reach out to him if there are questions
      • Qiao Fu could arrange for agenda time to discuss this on CIRV call
      • Mark Beierl will send out email about how to use the document (keep adding notes)
    • Review of Staffing Proposal
      • CNTT Field Trial plan added
      • Field Trial testing plan is the first step in CNTT adoption
    • Release Process Survey
      • Only 13 responses
      • OPNFV Documentation reorganisation as it is no longer scenario based
      • Need clarification about what CNTT documentation to include
      • Documentation discussion happens during the release meeting time slot (immediately after TSC)
    • Moon Reinstatement
      • PTL not present 
    • CIRV Update

    Action items

    •   Mark Beierl Email each PTL to review RI-1/RC-1Assessment and get comments, or at least a "I have reviewed this and our project does not have anything that matches this"  
    •   Mark Beierl Email CNTT to inform them of documentation review and ask for attendees to the meeting.

    Concerns

    • Test API is not owned or maintained by any project