==================================== #opnfv-meeting: OPNFV TSC 2020-08-04 ==================================== Meeting started by frankbrockners at 13:02:45 UTC. The full logs are available at http://ircbot.wl.linuxfoundation.org/meetings/opnfv-meeting/2020/opnfv_tsc_2020_08_04/opnfv-meeting-opnfv_tsc_2020_08_04.2020-08-04-13.02.log.html . Meeting summary --------------- * rollcall (frankbrockners, 13:03:02) * Sridhar Rao (SRao, 13:03:05) * Jack Morgan (jentoio, 13:03:09) * Frank Brockners (frankbrockners, 13:03:17) * Emma Foley (efoley, 13:03:25) * Al Morton (acmacm, 13:03:35) * Georg Kunz (georgk9, 13:03:56) * fuqiao (fuqiao, 13:04:10) * Alec Hothan (jentoio, 13:04:42) * agenda bashing (frankbrockners, 13:04:56) * LINK: https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-08-04 (frankbrockners, 13:04:59) * fuqiao (fuqiao, 13:05:12) * AGREED: agenda approved (frankbrockners, 13:07:00) * approval of last weeks minutes (frankbrockners, 13:07:07) * AGREED: minutes of the last meeting approved (frankbrockners, 13:07:28) * announcements (frankbrockners, 13:07:34) * TSC nominee Kanagaraj Manickam (jentoio, 13:10:30) * Kanagaraj Manikam self nominated for TSC (frankbrockners, 13:11:08) * Mark Beierl, Trevor Cooper got elected for Vice-Chair and SPC-rep (frankbrockners, 13:11:27) * ACTION: Jim Baker to start an election for TSC additions immediately (frankbrockners, 13:12:12) * Welcome TSC for 2020-2021 (frankbrockners, 13:13:41) * Introduction of new TSC members (frankbrockners, 13:14:19) * Alec - PTL of NFVbench - now on TSC as well (frankbrockners, 13:14:47) * Lincoln - Key driven of OPNFV LaaS - and contributor to badging process (frankbrockners, 13:15:19) * Jabir - covering for Sunku (frankbrockners, 13:16:19) * Emma - focus Barometer, Metric collection, Testing (Yardstick) - currently Barometer PTL (frankbrockners, 13:17:10) * Alec - NFVbench PTL, main interest in performance benchmarking and monitoring (ahothan, 13:18:18) * Al provides an overview of the mode of operation of the TSC (frankbrockners, 13:19:53) * TSC mailing lists: opnfv-tsc-private@lists.opnfv.org (private - mostly for financial info), opnfv-tsc@lists.opnfv.org (general TSC list - public) (frankbrockners, 13:21:46) * HPE Conformance tests (frankbrockners, 13:24:00) * HPE asked for an exception from the TSC for their conformance tests for OVP (frankbrockners, 13:24:32) * see discussion at the last TSC meeting (frankbrockners, 13:24:48) * agenda (https://wiki.opnfv.org/display/meetings/OPNFV+TSC+Meeting+2020-08-04) provides a summary of the situation (provided by Al) (frankbrockners, 13:26:02) * Emma notes that it could be that tests w/ Redhat Tempest/OpenStack work because RH backports certain patches from upstream (frankbrockners, 13:29:06) * No formal qualification of the 2019 OVP/Dovetail release has been done so far - HPE are the first (frankbrockners, 13:31:07) * Yardstick results: Absolute number (5s) should not be gating (also recommendation from RHAT - thresholds are recommendation based) (frankbrockners, 13:33:33) * Functest: Waiting for feedback from Cedrick (frankbrockners, 13:33:56) * Al outlines options: agree/or vote on an exception (frankbrockners, 13:37:14) * Frank suggested to update the OVP program - so that qualification is indeed meaningful (frankbrockners, 13:39:16) * Lincoln mentions that it is up to the TSC to define what set of testing needs to be done for a particular release of OVP (frankbrockners, 13:40:41) * , it's not the TSC (they are the sign off), but a project like functest or similar can definite the actually technical piece. (lylavoie, 13:42:16) * AGREED: TSC agrees an OVP badge exception to HPE based on their testing. In addition, the TSC puts the OVP program for OPNFV related NFVI qualification on hold until a new testsuite/testcriteria are defined and agreed on by the TSC. (frankbrockners, 13:45:09) * ACTION: Jim to add a new Jira entry for the TSC to update the testcriteria for OVP (frankbrockners, 13:46:13) * OPNFV Release Process (frankbrockners, 13:46:39) * LINK: Jerma Release Process: https://wiki.opnfv.org/display/SWREL/Jerma+Release+Schedule (frankbrockners, 13:47:35) * AGREED: TSC agrees the release calendar for Jerma per https://wiki.opnfv.org/display/SWREL/Jerma+Release+Schedule (frankbrockners, 13:48:12) * Today's (Aug-4) release meeting is canceled (release manager not available) (frankbrockners, 13:50:04) * CNTT Engagement status updates / FMO (frankbrockners, 13:50:28) * Al gave an update to the SPC on the options for CNTT's future mode of operation (frankbrockners, 13:52:14) * CNTT-OPNFV merging option has been further flashed out - and OPNFV and also now CNTT provided feedback on the details of the proposal (frankbrockners, 13:52:55) * OPNFV 2.0 work currently on hold (frankbrockners, 13:56:23) * OVP Engagement status update (frankbrockners, 13:57:08) * Discussions on OVP 2.0 evolved. Performance qualification to be eventually be part of OVP 2.0 (following CNTT RC2) (frankbrockners, 13:57:45) * OPNFV Project Reviews (frankbrockners, 13:58:16) * No reviews this week - ovn4nvf to be scheduled at a future meeting (frankbrockners, 13:58:40) * Status Updates (frankbrockners, 13:59:01) * LINK: Program management - website cleanup: https://wiki.opnfv.org/x/jAFbAw is online (frankbrockners, 13:59:32) * OPNFV HW update for lab (Portland lab UCS upgrade): Working on better pricing still (frankbrockners, 14:00:25) Meeting ended at 14:00:57 UTC. People present (lines said) --------------------------- * frankbrockners (53) * collab-meetbot (8) * jentoio (3) * lylavoie (3) * fuqiao (2) * ahothan (2) * SRao (1) * efoley (1) * acmacm (1) * georgk9 (1) Generated by `MeetBot`_ 0.1.4