OPNFV TSC Meeting 2020-03-03

Admin

• Linux Foundation Anti-trust policy
• Agenda Bashing
• Attendance/Quorum (Proxy Identification)
• Announcement of the OPNFV TSC Vice Chairperson election results
• Approval of Feb 25 Meeting Minutes on Wiki

• 2020 community election process call for updates in the May/June timeframe Jim Baker 
  
  • Process must be approved by end of March, it's now 03 Mar 2020  !!
  • Proposal to reduce OPNFV TSC headcount Jim Baker 
    
    • OPNFV is smaller, reduce TSC - propose 9 member TSC?
    • Discussion of Vote Text on-going  Mark Beierl
  • Some discussion of reduced duration for Nomination, etc.

Reference Verification Development:

• The CIRV Project has been capturing progress toward OPNFV tests coverage of CNTT Requirements
• Weekly Summary for Feb 28
• Projects have been identified to fill testing gaps, need integration into an automated deploy/test/remove

Unknown User (scott.steinbrueck) Unknown User (michael.fix)

• CIRV Project Delivery Updates link for CIRV
• Jim Baker suggests the use of JIRA labels across all projects to make query and reporting easier.
• Unknown User (michael.fix) states to use CNTT-RI label.
• Additional comments on IRC

• Positive reception from TSC members present
• Trevor Cooper attended SPC 02 Mar 2020 and asks if the TSC wants to continue to engage them.
• Opened discussion on mission statement to see if non-CNTT projects are included

Revised Release Process and Messaging -

• New release process in progress
• Request 15 minutes at March 10 TSC meeting to review

• OPNFV Project Reviews 
  
  • ???  03 Mar 2020
• Request for other project reviews: Fuel, Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, CIRV, clover, rocket, edgecloud, opnfvdocs

Jim Baker

Quick updates & email updates - discussion only if needed

• CNTT in OPNFV Update (Qiao Fu  Unknown User (michael.fix) )
  
  • CIRV Project relationship? Project review requested for 25 Feb 2020 ??
• LF IT/Infra update: (Unknown User (agardner), Trevor Bramwell)