OPNFV TSC Meeting 2020-04-28

Date

28 Apr 2020

Attendees

Absent

Non TSC Attendees

Add as needed

Discussion items

5 min	Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) 7 required, based on attendance policy. Approval of OPNFV TSC Meeting 2020-04-21#Minutes	Al Morton
5 min	Virtual Event Recap Schedule Event survey: https://www.surveymonkey.com/r/7NZWS73	Al Morton Heather Kirksey	Need dates for June events Jim Baker
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 min	Review OPNFV's overall process to respond to CNTT Requirements Recap of session at virtual conference What level of coverage and scope has been agreed to Does TSC need to weigh in? Requirements Review (CIRV coverage status (April 6)) Test Identification Ref Instantiation and automation of deployment and testing X-testing output to test-db (Discussed at Tech weekly meeting 4/6), reactivating Releng-testresults Dovetail Web portal – Project review Badging	Al Morton	Need to continue with SHOULD coverage assessment summary.
5 min	TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing Outcome of review with CNTT TSC from last week. other updates?? From OPNFV New Release Process meeting (virtual event, 23 Apr 2020 ) Release plans can use template of project work items, duration and skills needed.	Al Morton	Testing is an ongoing process.
5 min	What does OPNFV WANT from the next Release?	Mark Beierl David McBride	Capture Objections to proposed process Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).
5 min	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. Does anyone else in the TSC see this as an opportunity to improve?	Mark Beierl
12 min	OPNFV Project Reviews TSC Approval of Moon Project Re-Activation Review result of vote. Dovetail - Kanagaraj Manickam Request for other project reviews: SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud	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.
3min	Quick updates & email updates - discusson only if needed CNTT in OPNFV Update (Qiao Fu ) CIRV Project relationship - Interactions on the basis of WIKI updates LF IT/Infra update: (Unknown User (agardner), Trevor Bramwell)		Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.

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