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2021-04-12 CVC Meeting Minutes

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Outstanding Action Items

Task report

Looking good, no incomplete tasks.

Minutes

2021 Release Planning

  • Anuket Assured Re-Launch Release Plan
  • Question: We need to ask each project (ONAP, Anuket) for a go/no-go on their requirements / testing input to the badge launch.  What is the timing of this ask? It needs to be added to a lunch plan / tracker (link above).
    • Anuket - M4 Milestone - June 15
      • Lincoln Lavoie to propose the M4 date to the Anuket TSC meeting at the next opportunity, asking for them to include the go/no-go into the M4 milestone, and if there is a liaison for the status of the supporting work (i.e. RC tests and RM/RA requirements).
    • ONAP - CNF
      • H - Release - CNF Requirement
      • I - Release - CNF Tests Implementation
      • Yan Yang to come back with the proposed go / no-go date for the ONAP CNF Test implementation
    • ONAP - VNF
      • No changes, existing tests and documentation will need to roll forward.
  • Results Submission Process
    • Lincoln Lavoie to start a written description of the registration and submission steps, for review by the CVC
    • Jim Baker set a meeting with Trevor to get a repo setup for this process, as well as a sandbox for trials.
  • Badge Branding
    • LFN MAC should be reviewing this week on Friday, will try to get feedback for the next CVC meeting.

Results Formats

  • Kanag sent an email out this morning for the results requirements (i.e. info that should be included in the results) (see below)
  • Standardize result format: {for each test case}
    • Test Case ID {Reference to Test case requirements – Part of RC2}, Test case requirements driven by ONAP communities, Push to RC2 repo
    • Test case result - Is Test case Successful
    • Test execution log
    • CNF URL
    • Test tool details - It should support this test case result format while submitting it
    • Badge ID - LFN could provide unique id for every kind of badge.
  • Test Results Information Model - Wiki page to discuss / evolve the results information model. Please edit / comment here.

Meeting Logistics

  • Consolidate meeting invitation
    • Jim Baker to setup Groups.io moderators for the chairs, so we can help to maintain the calendar and lists.
    • Jim Bakerto create a new series of meeting invitations for a single weekly meeting.
  • Work streams vs badges, how are the tasks organized
    • Potentially align these with the badges / categories. 
    • Each work stream should have a single point of contact / leader.
  • CVC Elections
    • Held in April in each year, for 1 year team.  Nomination period is typically 2 weeks and can run in parallel with getting the voter pool established.
    • Election is for 2 spots, chair and vice-chair, for the committee.
    • ToDo
      • Lincoln Lavoie to send an email out to call for nominations for the leadership.
      • Jim Baker to establish the voting pool, with 1 vote per company.

Any other business

  • Next Meeting: April 19, 2021
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