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Agenda items

TimeItemWhoNotes
5 min

Meeting Admin

As agreed on changes to the minutes may be executed on the Agenda wiki page, with the aid of audio and text transcript available for 1 week.

5 min

Announcements

  • Fall Technical Event - Not the same week as ONES!
    • Start Oct 13 - 15th  with less time each day
    • Topic Submission Status - more OPNFV topics welcome!
      • Deadline:   - topic list now locked.
      • Beginning to schedule the meetings
    • Volunteers to represent OPNFV in event:
    • Lincoln Lavoie and Sridhar Rao will represent us
    • What does the OPNFV TSC want to do with the  TSC meeting?
  • Volunteer(s) needed to run the OPNFV Weekly Technical Discussion meetings: ASAP - rotating chairs, see right-hand column
  • New Name Discussion - this week - see below

Sept - Sridhar Rao

Oct - Emma Foley

Nov -

Dec - Lincoln Lavoie

10 min

Luc Provoost (Acting PTL)

Deepak can be declared as inactive committer.

Committer list needs to be updated and confirmed.

Remaining committers can nominate new PTL and hold vote.

In interest of time, can TSC #agree to appoint new SampleVNF acting PTL until election results are available?

10 min

OPNFV JERMA Release

Partial list of issues discussed:

  1. Are the Definitions of Gates clear?
    1. Testing of the CNTT-selected RC Test Cases
    2.  projects must pass Gating (s 17)
    3. Gates need to be established, install without errors, simple functional tests, success of more advanced features and automated with X-testing
  2. Pre-requisites, include Integration TEST project (Morgan in ONAP), test what OPNFV delivers.
  3. OPNFV needs to Release and Support tests that are reliable.
    1. "Establish" items are the key steps for TSC: Requirements Vetting and Integration Test SCs
  4. Documentation: Jerma Requirements Working Group Assessment



10 min

Brainstorming Project Highlights for OPNFV level input to Marketing

  • Discussion of content (for publication in various forms) to provide to Heather and Marketing with key OPNFV-level highlights in 3Q and 4Q

5 min

CNTT Engagement status updates

  • CNTT Merger and Meld
    • NAMES for the Melded organization: Wednesday @0600 PDT
    • Release Naming - CNTT in 2021?
    • Converged work-flow or Tool change: what do we recommend?

Marketing wiki for properties of melded organization: https://wiki.lfnetworking.org/display/MZ/Branding+Whiteboard

5 min

OVP Engagement status update

  •  recent status update

5 min

Gitlab Pilot

  • Weekly place holder update
  • Transition possibility: Spin-up Gitlab for Issue tracking (drop JIRA) ???
    • there is a gitlab wiki, too.

5 min
  • Yardstick, Where is it at?
    •  project terminated earlier this year, in absence of PTL or committers.
    • Some HA tests would help expand CNTT Conformance coverage
DELETE !
10 min

OPNFV Project Reviews

  • Projects:
    • ovn4nfv requests transferring to Akraino  Kuralamudhan Ramakrishnan

Trevor Cooper Project code being used in Akraino and another project. PTL not responding. Some interest in moving the repo to Akraino

Start new review round at Virtual Technical Meetings, 10 minute talks:  sign-up now!

 

5 min

Status Updates

  • OPNFV Linux Foundation Lab (Portland) hardware upgrade status
  • LF IT/Infra update: (Aric GardnerTrevor Bramwell)



Future Topics

  • Future Topic: new template for staffing task & requirement evaluation - similar to Intern projects Mark Beierl
  • Bottlenecks' Stress test spawns VMs till it breaks in OVP
  • TSC Eligibility post-Meld  >>> ORG  Team meetings will resolve.

  • new template concept is on hold


Outstanding Action Items

  • Contact Srinivasa Addepalli on getting a attendee to OPNFV TSC to discuss ovn4nfv status and possible move to Akraino


IRC Meeting Minutes

Minutes

Admin

  • Quorum reached
  • Minutes approved

Announcements

  • Al asked if this same time slot will work for the TSC meeting next week
  • Jim put the placeholder in for the 7:00 am PDT  
  • Lincoln volunteered for running weekly tech call for December
  • Al reminded everyone of the Meld naming meeting this week

SampleVNF Project

  • TSC #agree to Waive late intent to join Jerma release
  • SampleVNF is accepted

OPNFV Jerma Release 

  • Sofia presented Documentation structure for Jerma release
  • Sofia called for project representatives to review templates
  • Sofia pointed out that there are documentation build logistics that need to be addressed as the git sources are different
  • Jim noted that there will be no git conversion until after the meld, and that the documentation can be published to the same location
  • Lincoln asked what the line between CNTT and OPNFV documentation is
  • This still needs to be worked out

OVP

  • No update

GitLab Pilot

OPNFV Project Reviews

  • TSC #agree ovn4nv can be archived and moved to Akraino


Action items

  •