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Table of Contents

Date

 

Attendees

...

Absent

Non TSC Attendees

Non TSC Attendees

  • Add as needed

Discussion items

5 min

Admin

Al Morton

5 min

Virtual Event Recap

Al Morton

Heather Kirksey

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   
Heather KirkseyFrom 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.

Unknown User (jentoio)

Trevor Bramwell

Unknown User (agardner) 


10 min

OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

  • Recap of session at virtual conference
  • Share any decisions and TSC to agree on plan
Qiao Fu
  • What's next?
  • Mission statement is a good start, and we need a transformation in how we operate
10 1 min

Review OPNFV's overall process to respond to CNTT Requirements

Al Morton

  • Need to continue with SHOULD coverage assessment summary.
  • Reports of CNTT hearing our message are true! Clarifications are coming...
 1 5 min

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, 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  ??
    • 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
    other updates??

    Al Morton

    • Testing is an ongoing process.
    • Dates of Field Trial?
    5 min

    What does OPNFV WANT from the next Release?  

    Mark Beierl

    David McBride

    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

    Mark Beierl

    Unknown User (chilionchan) PTL


    12 min

    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.

    3min1min

    Quick updates & email updates - discusson discussion only if needed


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

    ...

    Task report
    spacesmeetings
    pageSize10
    labelstsc-meeting

    Minutes

    • Quorum reached only due to new policy which allowed for reduced quorum when members are repeatedly absent
    • Minutes: OPNFV TSC Meeting 2020-04-21#Minutes are approved
    • 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? (smile) 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
    • 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
    • Last minute notes
      • CIRV discussion  should be highlighted to CNTT

    Action items

    •