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Meeting Archives: 2019/2018/2017/2016/2015/2014

Technical Steering Committee

Welcome to the OPNFV TSC page.

Information and materials relevant to the TSC are kept here, for information regarding OPNFV projects and releases please refer to those pages.

Official meeting minutes

Please note that the official meeting minutes of the TSC are taken on the #opnfv-meeting IRC channel and stored in the IRC archive:

http://meetbot.opnfv.org/meetings/opnfv-meeting/

Any meeting minutes on this wiki page are to be considered complementary to the official IRC minutes.

Logistics

When (Normally): Tuesdays 6:00am - 7:00am Pacific Time (13:00-14:00 UTC during Daylight Saving Time in the US)  Find your local time).

Call logistics (Zoom):

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/99523505422?pwd=bzhUd1E3M1BnQnBad3VuS0NnNkQwZz09

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    US: +16465588656,,99523505422# or +16699006833,,99523505422# 
Or Telephone:
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    Meeting ID: 995 2350 5422
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    International numbers available: https://zoom.us/u/lWBuQ5ii

IRC irc.freenode.net

TSC Meetings

Future topics

Merger - August 2020 GB input


Create TSC Meeting

TitleCreatorModified
OPNFV TSC Meeting 2020-12-01Al MortonDec 01, 2020
OPNFV TSC Meeting 2020-11-24Al MortonNov 24, 2020
OPNFV TSC Meeting 2020-11-17Al MortonNov 17, 2020
OPNFV TSC Meeting 2020-11-10Al MortonNov 12, 2020
OPNFV TSC Meeting 2020-11-03Al MortonNov 03, 2020
OPNFV TSC Meeting 2020-10-27Al MortonOct 27, 2020
OPNFV TSC Meeting 2020-10-20Al MortonOct 22, 2020
OPNFV TSC Meeting 2020-10-13Al MortonOct 13, 2020
OPNFV TSC Meeting 2020-10-06Al MortonOct 06, 2020
OPNFV TSC Meeting 2020-09-29Al MortonSep 29, 2020
OPNFV TSC Meeting 2020-09-22Al MortonSep 29, 2020
OPNFV TSC Meeting 2020-09-15Al MortonSep 22, 2020
OPNFV TSC Meeting 2020-09-08Al MortonSep 08, 2020
OPNFV TSC Meeting 2020-09-01Al MortonSep 01, 2020
OPNFV TSC Meeting 2020-08-25Al MortonAug 27, 2020
OPNFV TSC Meeting 2020-08-18Al MortonAug 18, 2020
OPNFV TSC Meeting 2020-08-11Al MortonAug 13, 2020
OPNFV TSC Meeting 2020-08-04Al MortonAug 05, 2020
OPNFV TSC Meeting 2020-07-28Al MortonJul 28, 2020
OPNFV TSC Meeting 2020-07-21Al MortonJul 23, 2020
Find more results

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
  • Monday Tech Discuss on Anuket Release Artifacts
    • Portrayal of Reference Implementation (discussion):
    • Full RI comes AFTER Meld is complete? See artifact discussion
    • Discussion Notes (with OPNFV-JERMA, CNTT, and Anuket - related discussions)
16 Nov 2020 OPNFV TSC Meeting 2020-11-24







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