Attendees
Agenda
Outstanding Action Items
Task report
Looking good, no incomplete tasks.
Minutes
CVC Governance & Elections
- Voting pool for the CVC and the Could Native Subcommittee
- Currently the mailing lists / participation for the two committees
- To be eligible to vote, the company must be a member of LFN. One vote per company.
- Agreed to use a single pool of eligible for voting for all positions in the CVC & subcommittees.
- Agreed to proceed with the election using the above pool, and we will align with the required number of cast votes used elsewhere in the LFN (i.e. board elections, etc.).
- Jim Baker will look up the requirements on number of cast votes from the LFN guidelines, board, etc.
- Voting will start after the close of business on April 15, giving LFN staff time to finish cleaning up the voting lists (i.e. companies with multiple participants, etc.).
- Lincoln Lavoie will update the voting information on the wiki with the above agreements.
OVP 2020.r1 Planning
- No updates.
Cloud Native Subcommittee (OVPp2)
- Cloud Native Badge / Program Governance Discussion
- What is different from the current governance used for the existing OVP program
- Definition of source requirements for the badge in our current OVP programs:
- Requirements - from the technical project (i.e. ONAP)
- Tools - from the technical project (i.e. ONAP)
- Definition of the badge (i.e. must pass requirements 1, 2, 5, 6) - documented in OVP by CVC
- In OVP2.0 - does CNTT RC2 become the source for this information?
- Or, OVP defines these requirements, can could point to CNTT RC2, but could be updated / flexible in the future
- Guidance on types of testing: functional vs operational vs architecture verification vs interoperability vs etc.
- Should we try to stay focused on items that will impact interoperability
- Additional "features/functions/tests" could be used for differentiation of the badges
- Levels of badges (i.e. silver, gold, diamond, etc.)
- Unsure if this would be required at this point for the badges / program.
- Lincoln Lavoie to create a wiki page with the existing program governance documentation, adding the above comments for consideration, etc.
Any other business
- Next CVC Meeting: April 27
- Next Cloud Native Subcommittee: April 20