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Table of Contents

Date

April 14, 2020

Image Removed

Attendees

  • Move up from absent as needed.

Absent

Attendees

Absent

Non TSC Attendees

Non TSC Attendees

  • Add as needed

Quorum Requirements

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

Discussion items

5 min

Admin

Mar 31
Al Morton
  • Al Morton forgot to Answer Role Call, but was present and chaired the meeting.
1min

Al Morton

Jim Baker

  •  
5mn

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

  • June event is confirmed to be virtual as well
15min

OPNFV 2.0 Actions:   Work Progress Page

      

   Agreements Capture Page

  • Proposal to ...
Qiao Fu
  • What's next?
5min
15min

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

EVERYONE
  • Need to continue with SHOULD coverage assessment summary.
5min

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

  • Review with CNTT TSC this week.
  • Any tweaks 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.

    What does OPNFV WANT from the next Release?  

    Need to decide this before attempting the next step (see below, Release Process)

    What artifacts does OPNFV release?  What replaces scenarios and installers considering the new mission statement?

    Release Meeting Survey Results
    rel_mtg_survey_results.pdf

    Mark Beierl

    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
    @
      • @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

    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 ReviewKeySummaryStatusTSC-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


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


    Outstanding Action Items

    Task report
    spacesmeetings
    pageSize10
    labelstsc-meeting

    Minutes

    • Quorum met
    • Last week's minutes OPNFV TSC Meeting 2020-04-14 approved.
    • Election Results in: Unknown User (jentoio) is the new TSC member, welcome back!
    • Contacted Dan Xu and Unknown User (pkaralis) about participation in the TSC.  
    • Qiao Fu has offered to contact Dan Xu , therefore the vacation of the seat is deferred by one week.
    • The TSC agrees that the nominations can proceed while we wait for a response.
    • Virtual event planning needs to have a method for seeing CNTT and OPNFV at the same time - proposal to adding a column to the CNTT page.
    • OPNFV 2.0
      • Meeting moved to Friday, so no meeting so far this week
      • Clarification to OPNFV statement: what does it mean that we only have Airship as an installer?
      • OPNFV and CNTT mandates and who can provide what needs to be discussed.  
      • Common Infrastructure Realization & Validation (CIRV) Home mandate and is it still achievable?  How does this drive the staffing proposal?
      • Requirements traceability 
    • Staffing
      • We don't have a resource identified for OPNFV/CNTT documentation
    • Release Meeting
      • Does not seem to be a large interest in this
      • We still need to define what OPNFV is releasing.

    Action items

    •