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Attendees

Absent

Non TSC Attendees

  • Add as needed

Agenda items

TimeItemsPresenterNotes
5 min

Admin

Agenda now organized into:

  • Announcements
  • Discussion items
  • Status Reports
1min

Linux Foundation Insights presentation 

Jack Morgan(shubra?)
1min

Additional 2020-2021 TSC Nominees Closed EOD MDT  

2020 Community Election Calendar
1minFuture topic: new template for release requirement evaluation - similar to Intern projectsAl Morton
5 min

TSC Seats vacated by Parker Berberian Dan Xu → Does TSC agree to start an Ad Hoc Election?

  • Term would be through June and July.
May 2020 - Ad Hoc TSC Seat Election
5 min

Virtual Event Planning (June 22-25) Note Date Change!!!

Please submit OPNFV specific topics


10 min

Reference Infrastructure and Reference Conformance work with CNTT

  • Beyond CNTT's Terms of Reference (Scope), license issue is not a big risk for the amount of code in CNTT docs.
  • CNTT Future Operation Mode meetings have begun, with clear decision criteria and data-driven decision-making. Deadline is September, in time to make a recommendation to the GB.
  • Discuss current status - CNTT FOM team is trying to make progress on this by early June. CNTT FMO Meeting Minutes

Status:

<Meetings   and  >

15 min

What does OPNFV WANT from the next Release?  

Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.

OPNFV Release Process 2020-05-19.pdf

Note:  Release meeting is cancelled for today (May 19) and next week (May 26)

Capture IMPROVEMENTS to proposed process

I'd like to finish this discussion and vote/agree if we can?


10 min

What more do we want from Program Management?

Contract PM support for limited time - potential elements:

Potential additional ideas:

  • Help create procedures/bridges to other communities (e.g. CNTT)
  • Update/modernize OPNFV webpage
1 min

OPNFV Linux Foundation Lab (Portland) hardware upgrade - In Progress

Proposal Discussion - waiting for Quotes
1 min

OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

  • Working with CNTT FMO at their meetings for now.
1 min

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
  • Reports of CNTT hearing our message are true!
  • <link to current table> 
  • <link to RA-1 meeting>
  • WITH CNTT
 1 min

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
  • Testing is an ongoing process.
  • Dates of Field Trial?
1 min

CIRV Mandate Review  - See FMO discussions above

Results from further discussions should be Joint with CNTT reps.
10 min

OPNFV Project Reviews

  • Request for project reviews to be scheduled, if not, archive on  :   yardstick, container4nfv, clover, bottlenecks, rocket, edgecloud


1min

Quick updates & email updates - discussion only if needed




#opnfv-meeting minutes - http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-05-26-13.01.html



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 POC
  • 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 POC
  • 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 POC
25 May 2020 OPNFV TSC Meeting POC
  • Linux Foundation Insights presentation - Weekly Technical Discuss meeting on
01 Jun 2020 OPNFV TSC Meeting POC
  • Volunteer for Project reviews at the Round-Robin (~20 min each)
03 Jun 2020 OPNFV TSC Meeting POC
OPNFV TSC Meeting POC
  • Agenda Bashing
OPNFV TSC Meeting POC
OPNFV TSC Meeting POC
OPNFV TSC Meeting POC

Action items

  •