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BRIDGE: https://zoom.us/j/661303200

Attendance 

AttendedProxy (w/ @name)Gov. HolidayDid Not Attend

Attendance is taken purely upon #info in Zoom Chat 

Time
(mins)

Agenda Items

Presented By

Presos/Notes/Links/

15

75

Release Status - Inactive projects

Frankfurt

David McBride

TSC to decide the list of components to be removed from the installer.

Do these add-ons below are already documented in the Project and Component Life Cycle Process? djhuntChaker Al-Hakim

  • If a module/project is not supported for a release then disable, no repo locked and keep Helm Chart
  • If a module/project is not supported and no code submitted over the last 6 months (question) then remove, repo locked and Helm Chart not kept


  • #AGREED Pomba from Logging project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked 
  • #AGREED PNDA from DCAE project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
  • #AGREED Other Logging submodules - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
  • #AGREED SNIRO Emulator from Integration project - Disable jenkins jobs incl. SonarCloud, Daily CI + in OOM while keeping Helm Chart + document in RDT; repo not locked
  • Holmes from DCAE project - No action due to dependencies on DCAE itself, A&AI etc.
  • CLI - dependencies on VNFSDK - fix for HTTPS, non root 
    • Vote taken on CLI inclusion in the Frankfurt Release - Proposal did no pass
    • Path to move forward - work with OOM/Integration to validate the patch
    • Proposal: continue in master the review of cli merge request when it's merged disable it in frankfurt and master branch if cli meets M1 criteria for G release, we reenable it on master - #Action: offline Discussion with TSC, Sylvain and Kanagarav


15

30

Release Status

Frankfurt

RC0 

Next steps:

10

VF2F & Bridge Management





Kenny Paul

  • NO TSC Call on 4/24 due to LFN Virtual Event
  • LFN Technical Meetings:  April 21-23, 2020  - Virtual Event

https://wiki.lfnetworking.org/display/LN/2020+April+Virtual+Technical+Event

Please register asap: https://events.linuxfoundation.org/lfn-technical-meetings-spring/

LFN Joint Planning Committee: Timo Perala

Are you cancelling your weekly calls during the LFN Virtual Event?

2020 Spring Meeting Audit

Tool to track comments: "Quicochat" integrated to confluence, etc.

5

RelEng/Infrastructure

 10

Subcommittee Update

Security 


Security MVP for Frankfurt Release

 10

 Subcommittee Update

Architecture


Arch review policy and process 

VOTE: Does the TSC approve the architectural review policy and process documented above.

 15

Release Status

 Guilin M0

 Discussion about Release Cadence 

  •  M0 (Kick-Off) Guilin Date

10

Marketing Update

(POSTPONED TO 4/30)


Frankfurt Marketing Launch 

5

TAC Update


OPNFV Charter Changes: https://wiki.opnfv.org/display/DEV/Agreements+Capture+Page

OVP Charter Changes

5

TSC Activities and Deadlines

TAC and SPC reviews

Action Items

Zoom Chat Log 





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