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  • Heather Kirksey reviews the slides that will be attached to these meeting minutes  OVP slides
  • The Compliance and Verification Committee (CVC) is a committee of he the Governing Board.
  • Objective of the CVC is to improve deployment speed, interoperability and cost reductions for operators, and time to revenue, customer requirements and product quality for vendors.
  • The GB had made this one of their top priorities this year.
  • Q: jim.st.leger (Deactivated) - how engaged are the operators? 
  • A: highly engaged.  Also CNTT (Common NFVI Telecom Taskforce) initiative from operators have agreed there must be alignment with CVC.  VVP in ONAP and Functest in OPNFV also aligning
  • Both the GB and the EUAG business priorities align based upon surveys sent to both.
  • OVP is an opensource model for compliance testing.
  • A verified lab program exists
  • targeting a vanilla Openstack instance w/ ONAP and validate it is the 2019 goal
  • Projects are still demonstration "not invented here" behavior at this stage - need to align mindset as one cross LFN team and leverage the testing resource/ projects that currently exist
  • Need input on how to get TSCs talking , or a better method of engagement

...

  • What are the next steps?
  • Have all of the projects nominated their Code of Conduct rep at this point?
  • Ed Warnicke Suggests walking through the CNCF Code of Conduct and adopting it.  He walked through the CoC and then suggested that we do a fast pass to adopt the CoC to the Linux Foundation Networking. 
  • The TAC seems to have consensus that leveraging the CNCF Code of Conduct. 
  • The TAC agrees to have an LFN wide Code of Conduct.
  • cl664y@att.com to work with Pawel to generate a CoC and present to the TAC.
  • cl664y@att.com must unexpectedly leave the call appoints Davide Cherubini as ONAP proxy for the remainder of the meeting


Action items

  •  djhuntIs requested to stay in the role as TAC Chair and help define the role responsibilities in the future.
  •  cl664y@att.com to work with Pawel Pawlak  on CoC. Due  
  •  Heather Kirksey to share slides with Casey Cain so that they get added to the minutes.  Due