user-20f1f : The SPC will be creating a better comm channel =
to the projects and help the Board define budgeting priorities. =
Individual TSC reps have been invited to the SPC. The first meetin=
g will be on the 17th of June. They will also be meeting with the Boa=
rd in September to discuss budgeting.
TAC Chair Discussion
user-20f1f : Is the TAC ready to define the role for the TA=
C Chair and hold and election.
As a reminder, Jason Hunt is our temporary representative to the Board.=
He is also filling the role by default to the SPC. PR states t=
hat he is hoping that the TAC can now deliberate and come to a conclusion o=
n the role of the TAC Chair.
VM (Vicky) Brasseur : There =
isn't motivation to jump on this because Jas=
on Hunt is doing such a good job. Maybe we can make Jason the off=
icial chair and while he has the job, we can use his help to define the rol=
e.
The Compliance and Verification Committee (CVC) is a committee of the G=
overning Board.
Objective of the CVC is to improve deployment speed, interoperability a=
nd cost reductions for operators, and time to revenue, customer requirement=
s and product quality for vendors.
The GB had made this one of their top priorities this year.
A: highly engaged. Also CNTT (Common NFVI Telecom Taskforce) =
;initiative from operators have agreed there must be alignment with CVC.&nb=
sp; VVP in ONAP and Functest in OPNFV also aligning
Both the GB and the EUAG business priorities align based upon surveys s=
ent 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 2=
019 goal
Projects are still demonstration "not invented here" behavior at this s=
tage - 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 engagemen=
t
Code of Conduct
What are the next steps?
Have all of the projects nominated their Code of Conduct rep at this po=
int?