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Date

08 Dec 2020

Attendees

Absent

Non TSC Attendees

Add as needed

Agenda items

Time	Topic	Who	Notes
5 min	Meeting Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (10We have 10/7) Approval of Meeting Minutes: OPNFV TSC Meeting 2020-12-01#Minutes and IRC Meeting Minutes	Al Morton	As agreed on 15 Sept 2020 changes to the minutes may be executed on the Agenda wiki page, with the aid of audio and text transcript available for 1 week.
5 min	Announcements ! Interim Co-chair TSC Election (nominations due today) Interim TSC Calendar Election calendar https://wiki.lfnetworking.org/x/aApoAg 01 Dec 2020 Election starts 08 Dec 2020 Election ends 11 Dec 2020 Nomination period for Anuket TSC co-chair open 24 Nov 2020 TWO Co-Chairs NEXT vDev and Test Event Feb 1-4, 2021 (no conflicts identified at TAC level) Wiki: https://wiki.lfnetworking.org/x/kYa-Ag Registration: https://www.cvent.com/d/37qg0k/4W?ct=50221cf5-5496-4c34-9ec0-3b52b1bf1204&_ga=2.208819474.1293171554.1606680793-1974979139.1594706715 Anuket Charter update Heather Kirksey OPNFV memories event (Dec 17 ??? time ??) 1 hour (avoid ONAP TSC if possible)	Al Morton	Weekly Technical Meeting Hosts: Sept - Sridhar Rao Thanks! Oct - Emma Foley Thanks! Nov - Georg Kunz Thanks! Dec - Lincoln Lavoie (yes, Lincoln!) MEC and NFV Plugtest: https://www.etsi.org/events/1840-nfv-mec-remote-api-plugtests-2021 Cross-adoption possibilities - there is a shared goal here, between requirements and conformance.
20 min	OPNFV JERMA Release Status List of Agree on RC1, remaining milestones and dates ? RC1: (Wiki Vote that RC1 is met successful?) Technical Release: 10 Dec 2020 #agree to use wiki vote on 10 Dec 2020 to approve Technical release, including marketing message. Marketing Release: December 15 How do we characterize the JERMA Release Test Suite? OPNFV provides the building-blocks (tests) for CNTT's RC. Repeatable, consumable, stable. Hand-off OPNFV-JERMA to RC activities and OVP badging (not the same) Main goal OPNFV-JERMA is to check if the test case integration/automation and requirement coverage. More specifically, is JERMA an RC Tech Preview? Prototype? Beta? Experimental? JERMA is the most comprehensive set of tests aligned to the CNTT RA-1 and RC-1. CNTT determines the definition of Compliance (test cases in RC).	Al Morton David McBride Sofia Wallin
10 min	Marketing message discussion - Review complete JERMA messaging doc: Google doc Wrap-up and Next steps.	Brandon Wick
10 min	MELD Topics and status updates CNTT Merger and Meld Proposed Release Artifacts for Anuket (Trevor's Notes) Edited on 03 Dec 2020 , NEED to agree on a description - currently represents discussion at several meetings. Proposal for Interim Meeting Structure (first one, others possible) 90 minute meeting OPNFV Time-slot + 30 minutes 30 minute stand-up for PTLs and WS leads, and others 60 minutes for operational and deeper discussions leading to decisions. Converged work-flow or Tool chain: what do we recommend? under discussion - shift to gitlab is a continuing discussion and evaluation Release Naming - in 2021? Defer to MELD-ORG or Interim TSC: naming can remain independent. Anuket! Interim TSC Structure (discussed at Technical Discussion) Input on Mission/Scope Joint 2 hour session between Meld-ORG and Meld-OPS teams Release Artifacts for Anuket (Trevor's Notes) Edited on 03 Dec 2020 , NEED to close on a description	Jim Baker Trevor Cooper Mark Beierl	Marketing wiki for properties of melded organization: https://wiki.lfnetworking.org/display/MZ/Branding+Whiteboard
5 min	OVP Engagement status update recent status update	Trevor Cooper Lincoln Lavoie
10 min	Gitlab Pilot Weekly place holder update Highlights from Georg Kunz 's Kuberef talk at Technical event	Trevor Bramwell Mark Beierl Georg Kunz	Notes from StorPerf migration: GitLab and StorPerf Evaluation tracker: https://gitlab.com/gitlab-org/gitlab/-/issues/271347
0 min	OPNFV Project Reviews SampleVNF Reorganizing: Future Review!	Jim Baker
5 min	Status Updates OPNFV Linux Foundation Lab (Portland) hardware upgrade status LF IT/Infra update: (Aric Gardner, Trevor Bramwell)	Jim Baker Trevor Bramwell
	Future Topics Future Topic: upcoming ETSI NFV&MEC Plugtest ~Feb 2021		new template concept is on hold

Outstanding Action Items

none

IRC Meeting Minutes

http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_12_08/opnfv-meeting-opnfv_tsc_2020_12_08.2020-12-08-13.59.html

Minutes

Admin

Quorum reached
Minutes approved

Announcements

Al announces interim TSC co chair elections
Only two candidates reported, therefore only vote of confidence is needed
Jim states email to vote will be sent out today and will be closed 11 Dec 2020
Al announces the next virtual dev and test event
Heather is not available to discuss charter update. Potentially needs a vote
OPNFV memories event: Recollection of OPNFV through the last 6 years
Jack asks if there will be an annoucement
Jim confirms once date is set the announcement will be made
Jim confirms there has been no email sent out yet
Mark reminds of the MEC and NFV

Jerma Release

Vote page: https://wiki.opnfv.org/display/meetings/TSC+Approval+of+Release+Candidate+1+Milestone
David notes CIRV was unable to create their branch. Aric is investigating
David notes documentation issues
Trevor states this should be resolved now. Known issue with VSPERF fixed. Known issue with SampleVNF fixed
Aric notes Python issues were present, upgrade caused issues. New builders are being brought online
Georg asks for a review of the doc issues still open
David takes action to follow up with Sofia to confirm they can be closed
Mark locks the vote for RC1
RC1 vote passes with 10 votes for, none against, 2 abstained
Al notes there are still pending comments in the Jerma Messaging doc
TSC approval is needed on this document
Al calls for objections to the marketing message
Hearing none, Al calls for #agree to the message
Al proposes wiki vote

Meld Status

OPNFV and CNTT shall cease Dec 31
Anuket becomes live Jan 27
Need to approve the charter
Meeting on 10 Dec 2020 to discuss operational issues
Scott recommends OPNFV TSC continues to operate until 27 Jan 2021

Action items

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