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Date 21 Jul 2020
Attendees Move up from absent as needed. Absent Absent Non TSC Attendees Agenda items Time Items Presenter Notes 5 min
Logistics 06-30 and begin 01 Jul 2020 and end 15 Jul 2020 Does the TSC agree to start an Nomination period for the Vacated and unoccupied 2020-21 TSC Seats?
#agreed
15 min OPNFV Release Process
Status Requirements Work Group determine the make-up of the JERMA Release Schedule - near term or 4 months PTLs attending the Release meeting Documentation Items below for review with PTLs
Project Release Template Requirements JIRA Template JERMA Release plan Socializing release plan with projects Using Release meeting to work the new process - key stakeholders should join Partial list of issues discussed:
Project Candidates: RI-2 Instantiation, VSPERF, Airship, Prox/SampleVNF, CIRV, would participate in Integration testing, need to talk about others. Can TSC create the Requirements SC or WG? (Charter says YES) Is OPNFV Releasing a Conformance Test Suite? (traceability to CNTT) Is this Process for the JERMA Release? (yes) Are the Definitions of Gates clear? Testing of the CNTT-selected RC Test Cases projects must pass Gating (s 17) Gates need to be established, install without errors, simple functional tests, success of more advanced features and automated with X-testing Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers. OPNFV needs to Release and Support tests that are reliable. "Establish" items are the key steps for TSC: Requirements Vetting and Integration Test SCs
15 min Need detailed BOM for Approval. 5 min CNTT Engagement status updates
CNTT Future Mode of Operation - deadline is
September for a August 17 for status &/or recommendation to the Governance Board.
Scot Steele to provide feedback from LFN GB meeting Third Option: Merge CNTT with OPNFV, discussed 17 Jul 2020
10 min CNTT Engagement – Future Work Items Delete???
CNTT discussions? other updates?? Requirements Work group assessment of staffing Do we still need this TSC agenda item? Reference Infrastructure and Reference Conformance work with CNTT Beyond CNTT's Terms of Reference (Scope), license issue is not a big risk for the amount of code in CNTT docs. Do we still need this TSC agenda item? OPNFV 2.0 on hold during CNTT FMO discussion No update on staffing proposal Field test - Orange is doing test (is good) RI/RC conformance - no update CNTT Requirements - engagement based on test cases CIRV
mandate review - can drop? New Weekly Meeting (Thursday) Mandate sync-up?
Yes, there does not appear to be any interest in CIRV so we can remove this from the agenda.
2 min OVP Engagement status update
Performance testing discussion status update VDTF Session on Performance testing with OVP 2.0 went well Representation needed at bi-weekly OPV meeting - see notes page for more info current page (same as above?) 2 min OPNFV Project Reviews
Projects: ovn4nvf at future meeting
10 min
OPNFV Linux Foundation Lab (Portland) hardware upgrade - QUOTES!!! Jack Morgan
5 min Future Topics
Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl Future Topic: Yardstick's future?? HA test cases. Bottlenecks' Stress test spawns VMs till it breaks in OVP Recording for the purpose of audio transcript only. Mark Beierl new template concept is on hold
Outstanding Action Items Description Assignee Date Reported Notes Mail to PTLs - Join the Requirements Work Group as part of Jerma Release, and Attend Release Meetings! New Nomination for period for the Vacated and unoccupied 2020-21 TSC Seats ASAP
Minutes Meeting Admin Quorum has been reached with 7 attendees OPNFV Linux Foundation Lab (Portland) hardware upgrade No objections, recommendations to proceed with 4 node SKU Transcribe here with highlights from the Discussion Items
Action items