Admin
- Linux Foundation Anti-trust policy
- Agenda Bashing
- Attendance/Quorum (Proxy Identification) 7 required, based on attendance policy.
- Approval of OPNFV TSC Meeting 2020-04-28#Minutes IRC Attendance
Virtual Event Planning (June 1-4)
- Volunteers for planning (Unknown User (jentoio) Are you in??)
- Work with Scot Steele (Scot's checklist)
- Planning for OPNFV Sessions and Joint Sessions with CNTT
- Add to Weekly Tech Discussion Agenda Unknown User (jmorgan1)
We will quickly brainstorm topics.
Continue to brain-storm virtual event formats
- Review Code of Conduct
OPNFV Linux Foundation Lab (Portland) hardware upgrade - Proposal yet?
- LF POD 3 status - Confirmed motherboard failure. Funds available for mitigation, investigate.
- Meeting minutes from the Infra Work Group
OPNFV 2.0 Actions: Work Progress Page Agreements Capture Page
- Recap of Governing Board meeting feedback Al Morton and others
- Mission OK, see RI & RC discussion
- Share any decisions and TSC to agree on plan
- What's next?
Review OPNFV's overall process to respond to CNTT Requirements
- Recap of session at virtual conference
- What level of coverage and scope has been agreed to
- Does TSC need to weigh in?
- Requirements Review (CIRV coverage status (April 24)) (Baldy planned for June 2020)
- Test Identification
- Ref Instantiation and automation of deployment and testing
- X-testing output to test-db (Discussed at Tech weekly meeting 4/6),
reactivatingreviving Releng-testresults- Dovetail Web portal – Project review
- Badging
- Reports of CNTT hearing our message are true! Clarifications ???
TSC Review of Staffing Proposal to CNTT plus Field Trial Testing Plan and Staffing
- CNTT dicussions? 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?
Reference Infrastructure and Reference Conformance work
- Beyond CNTT's Terms of Reference (Scope)
- Discuss OPNFV Adoption Process
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 .
Unknown User (chilionchan) PTL, will be absent.
What does OPNFV WANT from the next Release?
Capture IMPROVEMENTS to proposed process
Using Release meeting time slot to discuss opnfv docs evolution further (this month/April).
- Dovetail - Kanagaraj Manickam
- Request for other project reviews: SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, bottlenecks, clover, rocket, edgecloud
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.
Quick updates & email updates - discussion only if needed
- CNTT in OPNFV Update (Qiao Fu )
- CIRV Project relationship - Interactions on the basis of WIKI updates
- CIRV Project relationship - Interactions on the basis of WIKI updates
- LF IT/Infra update: (Unknown User (agardner), Trevor Bramwell)
- Wiki was rebooted between 0700-0800 PDT to address performance issues noticed by many.
