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Date

Attendees

Absent

Discussion items

TimeItemWhoNotes
5 min

Admin

  • Linux Foundation Anti-trust policy
  • Acting chair for today's meeting: Al Morton
  • Agenda Bashing
  • Attendance/Quorum (Proxy Identification)
  • Approval of Feb 11 Meeting Minutes
  • TSC Vice Chair Nominations are OPEN, but CLOSING at 5PM PST  Start Election Today!
    • TSC Chair Election CLOSING at 5PM PST
    • Tables of Nominees
  • Improvements to TSC agenda preparation and minute taking Mark Beierl TSC-50 - Define TSC meeting artifacts Open
Al Morton
10min


5min
  •       "creating and catching the ball": CNTT and OPNFV interactions
Scott Steinbrueck
15min
  • SPC Update (Trevor Cooper)  Special SPC Meeting on Feb 17 with OPNFV TSC reps on OPNFV 2.0
Trevor Cooper

15min
  • Revised Release Process and Messaging - more discussion needed (good discussion in Prague DDF), then proposal David McBride  Summarize Prague discussion
    • Possible CNTT Input for TSC meeting on  
    • Need time for more discussion, >>5min.
    • Use Release meeting time for more discussion!
David McBride
10min

10min

Quick updates & email updates - discussion only if needed




TSC JIRA Item Review

KeySummaryStatus
TSC-31 PM tasks Open
TSC-46 Plan/Manage OPNFV Plugfests Open
TSC-21 Roll-up of OPNFV sessions at ONS NA Open
TSC-43 Manage TSC meetings Open
TSC-44 Maintain OPNFV events calendar and associated tasks Open

Outstanding Action Items

DescriptionDue dateAssigneeTask appears on
  • TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing

    • CNTT discussions? other updates??
    • Input from OPNFV New Release Process meeting (virtual event,  ) 
      • Release plans can use template of project work items, duration and skills needed.
      • Negotiate between projects and requirement stakeholders - TSC facilitates
23 Apr 2020 OPNFV TSC Meeting 2020-06-09
  • TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing

    • CNTT discussions? other updates??
    • Input from OPNFV New Release Process meeting (virtual event,  ) 
      • Release plans can use template of project work items, duration and skills needed.
      • Negotiate between projects and requirement stakeholders - TSC facilitates
23 Apr 2020 OPNFV TSC Meeting 2020-06-02
  • 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.
    • TSC agreed there is as an opportunity to improve  
    • On  Weekly Tech Discussion Agenda
28 Apr 2020 OPNFV TSC Meeting 2020-06-09
  • 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.
    • TSC agreed there is as an opportunity to improve  
    • On  Weekly Tech Discussion Agenda
28 Apr 2020 OPNFV TSC Meeting 2020-06-02
  • Review OPNFV's overall process to respond to CNTT Requirements
    • CNTT Requirements have been revised - Release was
    • Need revised assessment:
    • Test Identification
    • Ref Instantiation and automation of deployment and testing
    • Badging
15 May 2020 OPNFV TSC Meeting 2020-06-09
  • Review OPNFV's overall process to respond to CNTT Requirements
    • CNTT Requirements have been revised - Release was
    • Need revised assessment:
    • Test Identification
    • Ref Instantiation and automation of deployment and testing
    • Badging
15 May 2020 OPNFV TSC Meeting 2020-06-02
30 Jun 2020Al MortonOPNFV TSC Meeting 2020-06-23
  • Recording for the purpose of audio transcript only. (defer to  )
25 Aug 2020 OPNFV TSC Meeting 2020-08-25
  • SampleVNF project would like to Join JERMA Release (DEFER to  )
    • PTL departure caused this missed deadline, require an acting PTL
      • Propose Luc Provoost
    • Can offer at least one RELREQ requirement, considerable development toward this goal in 2020.
    • #agree Waiver for LATE intent to join JERMA for SampleVNF
06 Oct 2020 OPNFV TSC Meeting 2020-09-29
  • Volunteers Needed to review and update Documentation Templates for JERMA - 2 or 3 people needed.
OPNFV TSC Meeting 2020-10-27

Action items

  • Communicate Joint SPC & OPNFV TSC rep Meeting Results to CNTT Governance  Al Morton
  • What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride
  • Set Delivery Dates for OPNFV "2.0" Discussions  Qiao Fu