2021-04-12 CVC Meeting Minutes

Attendees

  1. @Jim Baker

  2. @Lincoln Lavoie

  3. @Olivier Smith

  4. @Marc Price

  5. @Yan Yang

  6. @Kodi

Agenda

Outstanding Action Items

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