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Agenda items

TimeTopicWhoNotes
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.

10 min

Announcements !

Weekly Technical Meeting Hosts:

Sept - Sridhar Rao Thanks!

Oct - Emma Foley Thanks!

Nov - Georg Kunz Thanks!

Dec - Lincoln Lavoie (yes, Lincoln!)

20 min

OPNFV JERMA Release

  • Status

    • Technical Release:  
      • #agree to use wiki vote on to approve Technical release, including marketing message.
      • Wiki Vote
      • JERMA messaging doc: Google doc
    • Marketing Release: December 15

  • How do we characterize the JERMA Release Test Suite?
    • OPNFV provides the building-blocks (tests) for CNTT's RC.
      • Repeatable, consumable, stable.
      • Hand-off OPNFV-JERMA to RC activities and OVP badging (not the same) Lincoln Lavoie
      • Main goal OPNFV-JERMA is to check if the test case integration/automation and requirement coverage.
    • More specifically, is JERMA an RC Tech Preview? Prototype? Beta? Experimental?
    • JERMA is the most comprehensive set of tests aligned to the CNTT RA-1 and RC-1. 
    • CNTT determines the definition of Compliance (test cases in RC).


10 min

10 min

MELD Topics and status updates

  • CNTT Merger and Meld
    • Proposed Release Artifacts for Anuket (Trevor's Notes)  Edited on , NEED to agree on a description - currently represents discussion at several meetings.
    • Approve Charter for ANUKET! (charter requires 2/3 TSC majority)
    • Converged work-flow or Tool chain: what do we recommend?
      • under discussion -
      • shift to gitlab is a continuing discussion and evaluation
    • Release Naming -  in 2021?
      • Defer to MELD-ORG or Interim TSC: naming can remain independent.

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


5 min

OVP Engagement status update

  •  recent status update

10 min

Gitlab Pilot

  • Weekly place holder update
    • Highlights from Georg Kunz 's Kuberef talk at Technical event

Notes from StorPerf migration: GitLab and StorPerf

Evaluation tracker: https://gitlab.com/gitlab-org/gitlab/-/issues/271347

5 min

Status Updates

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



Future Topics



  • new template concept is on hold


Outstanding Action Items

  • Al Morton start Wiki Vote for Charter Approval  



IRC Meeting Minutes

http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_12_15/opnfv-meeting-opnfv_tsc_2020_12_15.2020-12-15-14.01.html

Minutes

  • Transcribe here with highlights from the Discussion Items

Action items

  •