Anuket Project

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Date

 

TSC Attendees

Absent

Non TSC Attendees

  • David McBride
  • Pierre Lynch
  • Kenny Paul
  • Brandon Wick
  • Aric Gardner
  • Heather Kirksey

Agenda items

TimeItemsPresenterNotes
5 min

Meeting Logistics

Al Morton


3 min

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
  • Yardstick's future??  HA test cases  Bottlenecks' test spawns VMs till it breaks
Al MortonShubhra Kar
5 min

Virtual Event Planning (June 22-25)

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

Unknown User (jentoio)

Action add/check the Joint topics

OPNFV TSC Meeting - need slot

Release Meeting

5 min

OPNFV Release Process

  • What does OPNFV WANT from the next Release?
  • Next Steps: finish this discussion at tech discuss on  
    • 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  

David McBride


Need review at least for Marketing messages (possible vote) weeks in advance

10 min

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  :   yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud

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

Jim Baker

ACTION to schedule ovp4nvf and sampleVNF


yardstick and bottlenecks used in OVP, a small # of tests, but important need to send the message archived 


0 min

What more do we want from Program Management?

  • Contract PM support for limited time - potential elements:
    • Help create procedures/bridges to other communities (e.g. CNTT)
    • website cleanup: https://wiki.opnfv.org/x/jAFbAw
    • wiki cleanup - needs community participation
    • calendar/zoom audit and sync

Jim Baker


10 min

CNTT Engagement  – Current Item

  • CNTT Future Operation Mode meetings have begun, with clear decision criteria and data-driven decision-making.

Al Morton
Jim Baker Scot Steele


2 min

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
    • Need revised assessment:
    • 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,  ) 
      • 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  
    • 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


2 min

Status Updates

Unknown User (jentoio)
Trevor Bramwell


Downtime needed: might not be able to login between 1700 and 2100 UTC


Outstanding Action Items

(above ??)

Meeting Minutes

Logistics

Virtual Event Planning

  • Cedric Ollivier asks if there is a TSC meeting slot
    • There is going to be a joint OPNFV/CNTT TSC call
    • OPNFV will continue with its existing TSC meeting
  • David McBride has added a submission for release process
    • There is also a proposed joint CNTT/OPNFV release session

OPNFV Release Process

  • Release meeting is restarting this week
  • Cedric Ollivier asks to review the release messaging and call for a vote two weeks in advance

OPNFV Project Reviews

  • It has been agreed that yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud are scheduled for archival.

CNTT Engagement  – Current Item

  • Cedric Ollivier notes that defining RACI is not a collaborative/open source way of doing things
  • Al Morton recommends continuing this via email


Action items

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