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5 min

Admin

21#Minutes
5

10 min

Virtual Event

Recap

Planning (June 1-4)

We will quickly brainstorm topics.

Continue

While we continue

to brain-storm virtual event formats

, we will stick to the previously planned dates of June 1-4.

5 min
  • Review Code of Conduct 
28 Apr
  •  
From future agenda item list
10
1 min

OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet?

  • LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate.

Jack Morgan
Aric Gardner
10
Proposal next week
1 min

OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

  • Recap
of session at virtual conferenceShare
  • of  Governing Board meeting feedback  Al Morton and others
    • Mission OK, see RI & RC discussion
  •  Share any decisions and TSC to agree on plan
  • What's next?
  • Mission statement is a good start, and we need a transformation in how we operate
  • 1 min

    Review OPNFV's overall process to respond to CNTT Requirements

    • Reports of CNTT hearing our message are true! Clarifications
    are coming...
    • ???
     1 min

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

    • CNTT dicussions? other updates??
    • Input from OPNFV New Release Process meeting (virtual event,  ) 
      • Release plans can use template of project work items, duration and skills needed.
      • Negotiate between projects and requirement stakeholders - TSC facilitates
    • Testing is an ongoing process.
    • Dates of Field Trial?
    5 min

    What does OPNFV WANT from the next Release?  

    Capture IMPROVEMENTS to proposed process

    15 min

    Reference Infrastructure and Reference Conformance work

    • Beyond CNTT's Terms of Reference (Scope)
    • Discuss OPNFV Adoption Process

    Image Added

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

    5 min

    CIRV Mandate Review

    Does anyone else in the TSC see this
    • TSC agreed there is as an opportunity to improve
    ?12 min
    •  
    • On  Weekly Tech Discussion Agenda  .
    Results from Weekly Tech Discussion:
    5 min

    What does OPNFV WANT from the next Release?  

    Capture IMPROVEMENTS to proposed process

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

    10 min
    OPNFV Project ReviewsTSC Approval of Moon Project Re-Activation Review result of vote.
    Weekly Tech Meeting reviewed the Proposal  

    • Request for other project reviews:  SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud

    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.

    1min

    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

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


    Outstanding Action Items

    Task report
    spacesmeetings
    pageSize10
    labelstsc-meeting

    Minutes

    Code of Conduct Review

    • Reviewed (smile)  

    June Event

    • Jack Morgan will help out - his focus is to help align CNTT/OPNFV work

    OPNFV Linux Foundation Lab Upgrade

    • No proposal, budget review at this time (WIP)
    • Getting quote for new equipment in UNH-IOL
    • Possibility of moving from LF to Oregon State University lab

    OPNFV 2.0 Actions

    • Governing board was ok with the mission
    • No meeting last week and Fu Qiao is not able to provide an update - Discussed June event planning instead during the time slot

    Review OPNFV's overall process to respond to CNTT Requirements

    • Jim shared the diagram that was shared in the TAC and that it is discussed at that level
    • The opinion is that CNTT is operating beyond its mandate (working on implementation instead of specification)
    • Some thought that the process is working OK as it is.

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

    • Field trial still planned but don't have enough volunteers yet

    Reference Infrastructure and Reference Conformance work

    • Need alignment on where IP work gets done.  CNTT's licensing in not currently appropriate for the RI/RC work that is being published in GitHub.

    CIRV Mandate Review

    • we had a lengthy discussion in weekly technical discuss meeting and will continue next week - meeting minutes have been published.
    • Fu Qiao shared some history/background to CIRV and the shared meeting time with RI/RC
    • Need further discussion to focus and align CIRV's role with current plans to support CNTT requirements with automated testing

    What does OPNFV WANT from the next Release

    • This is currently being discussed in the Release meeting

    OPNFV Project Reviews (Dovetail)

    • there is only a few active committers, last supporting release is Hunter, plans to support Iruya(?)
    • Kanagaraj shared his slides
    • One change to Dovetail is to get their test list from the X-testing zip file - need resource to implement -

    Anything else?

    • Cedric shared an issues of shared artifacts between ONAP, OPNFV, other LFN projects
    • Trevor Bramwell will follow up with a ticket to investigate
    • There is also an LFN Infrastructure work group that meets to discuss these sort of topics - Trevor Bramwell is the OPNFV representative

    Action items

    •  Cedric shared an issues of shared artifacts between ONAP, OPNFV, other LFN projects  Trevor Bramwell will follow up with a ticket to investigate
    •  Kanagaraj Manickam to discuss resource description with Al Morton for Dovetail X-testing