Date

 

Attendees

Absent

Non TSC Attendees

Agenda items

TimeItemPresenterNotes
5 min

Admin

Agenda now organized into:

  • Announcements
  • Discussion items
  • Status Reports
1min

2020-2021 TSC Nominees closed on  Election starts  

Al Morton2020 Community Election Calendar
5 min

TSC Seat vacated by Parker Berberian → Does TSC agree to start an Ad Hoc Election?

  • Term would be through June and July.
Al MortonMay 2020 - Ad Hoc TSC Seat Election
10 min

Virtual Event Planning (June 22-25) Note Date Change!!!

We will quickly brainstorm topics.

Continue to brain-storm virtual event formats

UPDATE the link to Topic PLANNING PAGE!!!!

10 min

Reference Infrastructure and Reference Conformance work with CNTT

  • Beyond CNTT's Terms of Reference (Scope), license issue is not a big risk for the amount of code in CNTT docs.
  • CNTT Future Operation Mode meetings have begun, with clear decision criteria and data-driven decision-making. Deadline is September, in time to make a recommendation to the GB.
  • Discuss current status - CNTT FOM team is trying to make progress on this by early June.

<Meeting on Friday >

15 min

What does OPNFV WANT from the next Release?  

Using Release meeting time slot to discuss the new Release PROCESS - key stakeholders should join.

OPNFV Release Process 2020-05-19.pdf

Note:  Release meeting is cancelled for today (May 19) and next week (May 26)

Capture IMPROVEMENTS to proposed process


5 min

What more do we want from Program Management?

Contract PM support for limited time - potential elements:

Potential additional ideas:

  • Help create procedures/bridges to other communities (e.g. CNTT)
  • Update/modernize OPNFV webpage
1 min

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
Proposal Discussion - If available!
1 min

OPNFV 2.0 Actions:   Work Progress Page   Agreements Capture Page

  •  Share any Recent decisions and TSC to review
  • What's next?
1 min

Review OPNFV's overall process to respond to CNTT Requirements

  • Reports of CNTT hearing our message are true! Clarifications ???
 1 min

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?
1 min

CIRV Mandate Review  - See above

Results from further discussions should be Joint with CNTT reps.
1 min

OPNFV Project Reviews

  • none for this week
  • Request for other project reviews:  SampleVNF, releng, yardstick, ovn4nvf, pharos, container4nfv, clover, bottlenecks, 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 May 2020. The current list is:

yardstick, ovn4nvf, container4nfv, bottlenecks, clover, rocket, edgecloud

1min

Quick updates & email updates - discussion only if needed




#opnfv-meeting minutes - http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv-meeting.2020-05-19-13.02.html


Outstanding Action Items

Action items