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Date

 

Attendees

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Non TSC Attendees

  • Add as needed

Discussion items

5 min

Admin


5min
  • 2020 community election process call for updates in the May/June timeframe
    • Process must be approved by end of March, it's now   
    • Possibility to reduce OPNFV TSC headcount Jim Baker 
      • OPNFV is smaller, reduce TSC - propose 9 member TSC?
      • No consensus on vote text for reducing the TSC
      • Vote on reduction of seats will not proceed as opinion is split on the proposal.
  • Agreed to move the vote period ahead by 6 weeks (from Mar 17 proposal)
  • Proposal for Election Calendar





5min

OPNFV Mission 2.0:   Work Progress Page       Agreements Capture Page


20 min

Review OPNFV's overall process to respond to CNTT Requirements at Baldy Release

  • Requirements Review (CIRV coverage status (Mar 22))
  • Test Identification
  • Ref Instantiation and automation of deployment and testing
  • X-testing output to test-db, Web portal, and badging
EVERYONE
5minTSC Approval of Staffing Proposal to CNTTJim Baker
0minReview Outstanding Action Items below
5min

Revised Release Process and Messaging -

  • Previous Presentation
  • David presented with minimal time for feedback.
  • Goal: Less Process!  What should we reduce? What do we need to Clarify - slide 6?
  • This time slot to determine next steps. (Last Slide)
  • Do we need a better time for Release meetings?

Capture Objections to proposed process

10min
  • OPNFV Project Reviews 
  • Request for other project reviews: Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud, opnfvdocs

We have had no new projects volunteer. 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.

5min

Quick updates & email updates - discussion only if needed


  • MICHAEL FIX is stepping down as PTL  
  • CIRV needs to call PTL election.

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
  • Attendance/Quorum (?? /7)
OPNFV TSC Meeting 2020-08-18
  • CNTT Future Mode of Operation - deadline is August 17 for status &/or recommendation to the Governance Board.
OPNFV TSC Meeting 2020-08-18
OPNFV TSC Meeting 2020-08-18

Action items

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