| Table of Contents |
|---|
Date
Attendees
- Al MortonCedric Ollivier
- Frank Brockners
- Qiao Fu
- Georg Kunz
- Unknown User (jentoio)
- Mark BeierlUnknown User (parkerberberian)
- Sridhar Rao
- sunku ranganath
- Trevor Cooper
- Frank Brockners (IRC only)
Absent
- Cedric Ollivier
- Cristina Pauna
- Dan Xu
- Georg Kunz
- Unknown User (mbuil)
- Unknown User (pkaralis)
- Trevor CooperUnknown User (parkerberberian)
Non TSC Attendees
- David McBride
- Jim Baker
- David McBride
- Parth Yadav
- Pierre Lynch
- Unknown User (scott.steinbrueck)
- Sofia WallinShubham Mishra
- Trevor BramwellHeather Kirksey
- Unknown User (vipratos)
Discussion items
| 5 min | Admin
| ||||
| 2min | OPNFV KICK-OFF for the Virtual Event!
| 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 | Virtual Event in April (replacing the in person ONES NA): |
| |||
| 5 min | Virtual Event Recap
|
While we continue to brain-storm virtual event formats, we will stick to the previously planned dates of June 1-4. | |||
| 5 min |
| Heather Kirksey | From future agenda item list | ||
| 10 min | OPNFV Linux Foundation Lab (Portland) hardware upgrade LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate. | ||||
| 10 min | 1min | OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page
|
| ||
| 1 min15min | Review OPNFV's overall process to respond to CNTT Requirements for Virtual Meetings
| EVERYONE |
|
| |
| 1 min5min | TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing
|
|
| ||
| 0min | Review Outstanding Action Items below | Noted | |||
| |||||
| 5 min | 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? Session scheduled for this week | Capture Objections IMPROVEMENTS to proposed process Using Release meeting time slot to discuss opnfv docs evolution further (this month/April). | ||
| 5 min | CIRV Mandate Review
| ||||
| 12 min10min |
Dovetail scheduled for | 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. | |||
| 5min1min | Quick updates & email updates - discusson discussion only if needed
|
|
...
| Task report | ||||||
|---|---|---|---|---|---|---|
|
Minutes
- Quorum reached only due to new policy which allowed for reduced quorum when members are repeatedly absent
- Minutes: Last week's minutes OPNFV TSC Meeting 2020-04-14#Minutes approved21#Minutes are 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
- Event Recap
- Call for volunteers for next event
- Future combined remote/F2F events need to have greater remote audio/procedures
- Audio and video was great for remote event
- Still room for improvement for CNTT and OPNFV schedule alignment
- Perhaps have joint planning session
- OPNFV needs to start planning sooner
- Scot from CNTT is the person to talk to for planning
- Call for volunteers again - Unknown User (jentoio)willing to help. Who else?
Sridhar Rao !
- OPNFV Linux Foundation Lab (Portland) hardware upgrade
- UCS equipment needs to be replaced
- Need a proposal with a budget
- TSC agrees Infra Working Group is the right place for this work to happen
- OPNFV 2.0 Actions
- No meeting last week
- There was low attendance at the session last week
- Ask from OPNFV TSC:
- What does the TSC want now from this subcommittee?
- Need more direction and action from TSC
- Request for dedicated TSC members from both CNTT and OPNFV
- Al and Rabi are in communication, preparing for governing board meeting
- Will ask Rabi to call for volunteers from CNTT for OPNFV 2.0
- Review OPNFV's overall process to respond to CNTT Requirements
- Note Releng-testresults has not been deactivated, just not staffed
- What does OPNFV WANT from the next Release?
- Still need the TSC objectives to drive the release process
- Proposal was made for a release process that is not tightly coupled to specific work or deliverable
- Outlines the requirements gathering process and how TSC can approve them for inclusion in the next release
- Question was asked again - is there even an OPNFV release? Or does each project just release on its own?
- TSC should decide if there is a release process, and if so, what are the objectives and deliverables?
- Please join https://zoom.us/j/506678338 for the release meeting to discuss further
- CIRV Mandate Review
- TSC does agree that we want to review
- Project has changed some
- Proposal is to discuss in Monday Tech Call
- OPNFV Project Review
- Dovetail - Kanagaraj Manickam was unable to present today, reschedule for next week
- TSC Approval of Moon Project Re-Activation vote passed, project is reactivated, congratulations!
- David McBride has started a reactivation phase for project lifecycle. Will be reviewed next week
- Last minute notes
- CIRV discussion should be highlighted to CNTT