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Table of Contents

Date

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Attendees

  • Move up from absent as needed.

...

Absent

Non TSC Attendees

Discussion items

5 min

Admin

7 Minutes
Al Morton
  • Al Morton forgot to Answer Role Call, but was present and chaired the meeting.
1min
  • Ad Hoc Election RESULTS

    • 2min

    OPNFV KICK-OFF for the Virtual Event!

    • TSC 2020: a few words on who we are now
    • TSC Seats may become
    Two more TSC Seats appear to be
    • Vacant: report of attempts to contact the occupants.
    NEW

    Al Morton

    Jim Baker

    •  

    We expect more from each other in 2020.

    Showing-up at meetings, or voting on issues is just the beginning. We are TSC members who are willing to volunteer to lead activities and participate in sub-committees to accomplish important goals.

    For members who only participate outside the TSC meetings, that means reading the minutes, participating in off-line discussions and volunteering for the OPNFV activities that the TSC has agreed its members must lead.

    10mn
    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

    Need final
    by April 13

    Trevor Cooper
    Frank Brockners

    Al Morton

    Heather Kirksey

    • June event is confirmed to be virtual as well
    15min
    1min

    OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

    Proposal to ...
    • Session dedicated to this topic this week
    Qiao Fu
    • What's next?
    15min

    Review OPNFV's overall process to respond to CNTT Requirements for

    April 20

    Virtual Meetings

    , and badging
    • – Project review
    • Badging
    		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
    • Cedric, 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
    • Add Releng-testresults  ??
    • other updates??

    Al Morton

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

    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

    Session scheduled for this week

    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
     
    •    Confirmed ???
     
      • Moon  Re-in statement proposal with new mandate (scope does not change)
      @PTL
      •   PTL Unknown User (asteroide) Weekly Tech Meeting Review on  
      • 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
    ,

    Dovetail scheduled for  

    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

    discusson 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

    • Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.



    Outstanding Action Items

    Task report
    spacesmeetings
    pageSize10
    labelstsc-meeting

    Minutes

    • Quorum reached
    • Last week's minutes OPNFV TSC Meeting 2020-04-14#Minutes approved
    • Virtual Event in April
      • Some last minute changes requested, look for final schedule in the link
    • Pharos/Releng will present end of June as the Infrastructure Working Group
    • We see people in OPNFV working in CNTT, but there is not a lot of CNTT work happening in OPNFV yet.
    • Gerrit update caused issues in ONAP, Cedric Ollivierquestioned if an update to gerrit review client is needed.

    Action items

    •  Update project lifecycle page with a re-activate process David McBride