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Date

April 7, 2020

Attendees

Absent

Non TSC Attendees

Quorum Requirements

15 Seats with 3 members absent: 12 seats so quorum is 7.

Discussion items

5 min	Admin Linux Foundation Anti-trust policy Agenda Bashing Attendance/Quorum (Proxy Identification) 7 required, based on attendance policy. Approval of Mar 31 Minutes Agenda with minutes in Wiki	Al Morton	Al Morton forgot to Answer Role Call, but was present and chaired the 31 Mar 2020meeting.
1min	Ad Hoc Election underway - nominations close today Please review the contribution data 2020 Active Contributors in advance of the 2020 general TSC elections - nomination closed 07 Apr 2020	Al Morton Jim Baker	Election starts today Seat is vacant until 14 Apr 2020
5mn	Additional Intern Proposals (Barometer) - needs TSC approval	Emma Foley
10mn	Virtual Event in April (replacing the in person ONES NA): https://wiki.lfnetworking.org/display/LN/Virtual+Technical+Event+Planning+Committee Call for proposals/topics related to OPNFV Need final list of topics and scheduling by April 13	Trevor Cooper Frank Brockners Al Morton Heather Kirksey	June event is confirmed to be virtual as well
5min	OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page Proposal to ...	Qiao Fu	What's next?
5min	Review OPNFV's overall process to respond to CNTT Requirements for April 20 Meetings Requirements Review (CIRV coverage status (April 6)) Test Identification Ref Instantiation and automation of deployment and testing X-testing output to test-db (Discussed at Tech weekly meeting 4/6), Web portal, and badging	EVERYONE	Need to continue with SHOULD coverage assessment summary.
5min	TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing Review with CNTT TSC this week. Any tweaks are necessary, fit to projects and CNTT Roadmap (Rabi's suggestion) Al Morton arranged a meeting with Rabi, Fu Qiao, Cedirc, Al, and Scott, Mark B and Jim to meet and cleanup resources needed for OPNFV and map them to CNTT roadmap. Results Request to state term of assignments	Al Morton	Testing is an ongoing process.
0min	Review Outstanding Action Items below	Al Morton	Noted
5min	Revised Release Process and Messaging - Survey completed on Monday. Results will be discussed next week. Discussions began last week on documentation proposal.	David McBride	Capture Objections to proposed process Using Release meeting time slot to discuss opnfv docs evolution further (this month/April). Likely Topic for April Virtual Meeting
10min	OPNFV Project Reviews Moon Re-in statement proposal with new mandate (scope does not change) @New PTL Opportunity to seed the committers list directly, without a vote. Request for other project reviews: Dovetail, SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud,	Jim Baker	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 CNTT in OPNFV Update (Qiao Fu ) CIRV Project relationship - Interactions on the basis of WIKI updates LF IT/Infra update: (Unknown User (agardner), Trevor Bramwell)		CIRV needs to call PTL election. Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.
	TSC JIRA Item Review
Key	Summary	Status
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

Inform the Community that we need to collect April Virtual Meeting topics this week, before the Planning Meeting on Friday 13 Apr 2020	04 Apr 2020		OPNFV TSC Meeting 2020-03-31
What does OPNFV WANT from the next Release? Set date for discussion next week (Release Meeting time slot) David McBride		David McBride	OPNFV TSC Meeting 2020-03-31

Minutes

Last week's minutes 31 Mar 2020 approved
Quorum met
Ad Hoc Elections
- Nominations closed
- Scott and Jack have both been nominated and both accept
- Condorcet vote will be sent out today
Annual Election Started
- List of eligible candidates published
- Please review and bring forth any possible candidates that do not meet the criteria
Virtual April Event
- Cutoff date for schedule is 13 Apr 2020
- Need to ensure we have a good schedule
- Continue to look at CNTT Baldy release and track progress
- TSC meeting will continue at usual time
OPNFV 2.0
- Mission statement was presented to SPC
- SPC will present to LFN for approval
- This will be discussed at the LFN board meeting
- Board does not need to vote, but given the strategic impact, board is being informed 29 Apr 2020
Review of overall process to respond to CNTT
- Action item for Mark to email PTLs
- Unknown User (scott.steinbrueck) volunteered to help break down what is not testable or too big to test, please reach out to him if there are questions
- Qiao Fu could arrange for agenda time to discuss this on CIRV call
- Mark Beierl will send out email about how to use the document (keep adding notes)
Review of Staffing Proposal
- CNTT Field Trial plan added
- Field Trial testing plan is the first step in CNTT adoption
Release Process Survey
- Only 13 responses
- OPNFV Documentation reorganisation as it is no longer scenario based
- Need clarification about what CNTT documentation to include
- Documentation discussion happens during the release meeting time slot (immediately after TSC)
Moon Reinstatement
- PTL not present
CIRV Update
- New PTL elected, Unknown User (chilionchan)
- New to community, please help support him

Action items

Mark Beierl Email each PTL to review RI-1/RC-1Assessment and get comments, or at least a "I have reviewed this and our project does not have anything that matches this" 08 Apr 2020
Mark Beierl Email CNTT to inform them of documentation review and ask for attendees to the meeting.

Concerns

Test API is not owned or maintained by any project