OPNFV TSC Meeting 2020-05-12

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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 2020-0505#Minutes IRC Attendance	Al Morton
10 min	Virtual Event Planning (June 22-25) Note Date Change!!! Volunteers for planning (Jack Morgan, ...) Work with Scot Steele (Scot's checklist) Planning for OPNFV Sessions and Joint Sessions with CNTT RESULTS from Weekly Tech Discussion Agenda 11 May 2020 Unknown User (jmorgan1)	Al Morton Jim Baker	We will quickly brainstorm topics. Continue to brain-storm virtual event formats 2 -day collaboration - 2 day project specific?
10 min	OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet? LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate. Meeting minutes from the Infra Work Group	Unknown User (jentoio) Trevor Bramwell Unknown User (agardner)	Proposal Discussion - If available!
1 min	OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page 12 May 2020 Share any Recent decisions and TSC to review	Qiao Fu	What's next?
1 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 24)) (Baldy planned for June 2020) Test Identification Ref Instantiation and automation of deployment and testing X-testing output to test-db (Discussed at Tech weekly meeting 4/6), ~~reactivating~~ reviving Releng-testresults Dovetail Web portal – Project review Badging	Al Morton	Reports of CNTT hearing our message are true! Clarifications ???
1 min	TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing CNTT dicussions? 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	Al Morton	Testing is an ongoing process. Dates of Field Trial?
10 min	Reference Infrastructure and Reference Conformance work with CNTT Beyond CNTT's Terms of Reference (Scope) Discuss current status - WHICH IS ????
1 min	CIRV Mandate Review - See above 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 04 May 2020	Unknown User (chilionchan) PTL, will be absent. Unknown User (jmorgan1) Al Morton	Results from further discussions should be Joint with CNTT reps.
5 min	What does OPNFV WANT from the next Release? Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.	David McBride	Capture IMPROVEMENTS to proposed process
10 min	OPNFV Project Reviews ???? 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.
1min	Quick updates & email updates - discussion 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)

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