OPNFV TSC Meeting 2020-06-02

Meeting Logistics

• Linux Foundation Anti-trust policy
• Agenda Bashing
• Attendance/Quorum
• Approval of Meeting Minutes: OPNFV TSC Meeting Agenda - 2020-05-26 and Meeting Minutes

Al Morton

Announcements

• Linux Foundation Insights presentation from Weekly Technical Discuss meeting - presentation and minutes
• Future topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl

Virtual Event Planning (June 22-25)

• Volunteer for Project reviews at the Round-Robin (~20 min each)
  • Project proposal submission page - Deadline 03 Jun 2020  <<<<<<<Tomorrow !!!!!!
  • Any Sessions on Tactical Issue discussions within OPNFV ?? 
  • keep total time in mind - 

Unknown User (jentoio)

Action add/check the Joint topics

OPNFV Release Process

• What does OPNFV WANT from the next Release?
  • Summarize current discussion.
  • Past Presentation: OPNFV Release Process 2020-05-19.pdf
• Next Steps: finish this discussion at tech discuss on 08 Jun 2020 
  
  • Continue Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.
  • Capture IMPROVEMENTS to proposed process
  • Release meetings will resume 02 Jun 2020 

David McBride

OPNFV Project Reviews

• Projects: TBD
  • ovn4nvf at future meeting
  • sampleVNF re-incarnates as RAPID?
    

Note: Request for project reviews to be scheduled, if not, archive on 02 Jun 2020 :   yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud

#Agree to Archive projects that have not reviewed or scheduled: yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud

Jim Baker

Jim Baker

CNTT Engagement  – Current Item

• CNTT Future Operation Mode meetings have begun, with clear decision criteria and data-driven decision-making.
  • Deadline is September, in time to make a recommendation to the GB.
  • Discuss current status - CNTT FOM team is trying to make progress on this by early June. CNTT FMO Meeting Minutes
  • Current RACI Chart

Al Morton
Jim Baker Scot Steele

CNTT Engagement  – Future Work Items

• 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.
• Review OPNFV's overall process to respond to CNTT Requirements
  • CNTT Requirements have been revised - Release was 15 May 2020
  • Need revised assessment:
    • Requirements Review (CIRV coverage status (April 24))
      
  • Test Identification
  • Ref Instantiation and automation of deployment and testing
  • Badging

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

  • CNTT discussions? other updates??
  • Input from OPNFV New Release Process meeting (virtual event, 23 Apr 2020 ) 
    • Release plans can use template of project work items, duration and skills needed.
    • Negotiate between projects and requirement stakeholders - TSC facilitates

• CIRV Mandate Review
  

  • Mark Beierl has looked at the Common Infrastructure Realization & Validation (CIRV) Home page and its mandate and believes that there is a disconnect between what the project started out doing and what it is currently doing.
  • TSC agreed there is as an opportunity to improve 28 Apr 2020 
  • On  Weekly Tech Discussion Agenda
• OPNFV 2.0 Actions: Work Progress Page and Agreements Capture Page
  • CNTT in OPNFV Update (Qiao Fu  )
    
    • CIRV Project relationship - Interactions on the basis of WIKI updates

Al Morton
Jim Baker

Status Updates

• OPNFV Linux Foundation Lab (Portland) hardware upgrade - waiting for Quotes
  
• LF IT/Infra update: (Aric Gardner, Trevor Bramwell)

Unknown User (jentoio)
Trevor Bramwell