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Date

28 Apr 2020

Attendees

Absent

Non TSC Attendees

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 While we continue to brain-storm virtual event formats, we will stick to the previously planned dates of June 1-4.
5 min	Review Code of Conduct 28 Apr 2020	Heather Kirksey	From future agenda item list
10 min	OPNFV Linux Foundation Lab (Portland) hardware upgrade LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate.	Unknown User (jentoio) Trevor Bramwell Unknown User (agardner)
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
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 are coming...
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?
5 min	What does OPNFV WANT from the next Release?	Mark Beierl David McBride	Capture IMPROVEMENTS 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 Unknown User (chilionchan) PTL
12 min	OPNFV Project Reviews TSC Approval of Moon Project Re-Activation Review result of vote. Weekly Tech Meeting reviewed the Proposal 27 Apr 2020 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.
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)		Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.

Outstanding Action Items

Minutes

Quorum reached only due to new policy which allowed for reduced quorum when members are repeatedly absent
Minutes: OPNFV TSC Meeting 2020-04-21#Minutes are approved
Event Recap
- Call for volunteers for next event
- Future combined remote/F2F events need to have greater remote audio/procedures
- Audio and video was great for remote event
- Still room for improvement for CNTT and OPNFV schedule alignment
- Perhaps have joint planning session
- OPNFV needs to start planning sooner
- Scot from CNTT is the person to talk to for planning
- Call for volunteers again - Unknown User (jentoio)willing to help. Who else? Sridhar Rao !
OPNFV Linux Foundation Lab (Portland) hardware upgrade
- UCS equipment needs to be replaced
- Need a proposal with a budget
- TSC agrees Infra Working Group is the right place for this work to happen
OPNFV 2.0 Actions
- No meeting last week
- There was low attendance at the session last week
- Ask from OPNFV TSC:
  - What does the TSC want now from this subcommittee?
  - Need more direction and action from TSC
  - Request for dedicated TSC members from both CNTT and OPNFV
- Al and Rabi are in communication, preparing for governing board meeting 29 Apr 2020
- Will ask Rabi to call for volunteers from CNTT for OPNFV 2.0
Review OPNFV's overall process to respond to CNTT Requirements
- Note Releng-testresults has not been deactivated, just not staffed
What does OPNFV WANT from the next Release?
- Still need the TSC objectives to drive the release process
- Proposal was made for a release process that is not tightly coupled to specific work or deliverable
- Outlines the requirements gathering process and how TSC can approve them for inclusion in the next release
- Question was asked again - is there even an OPNFV release? Or does each project just release on its own?
- TSC should decide if there is a release process, and if so, what are the objectives and deliverables?
- Please join https://zoom.us/j/506678338 for the release meeting to discuss further
CIRV Mandate Review
- TSC does agree that we want to review
- Project has changed some
- Proposal is to discuss in Monday Tech Call
OPNFV Project Review
- Dovetail - Kanagaraj Manickam was unable to present today, reschedule for next week
- TSC Approval of Moon Project Re-Activation vote passed, project is reactivated, congratulations!
- David McBride has started a reactivation phase for project lifecycle. Will be reviewed next week
Last minute notes
- CIRV discussion 04 May 2020 should be highlighted to CNTT

Date

Attendees

Absent

Non TSC Attendees

Discussion items

Outstanding Action Items

Minutes

Action items