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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 - 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
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- 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.
- Catherine Lefevre to work with Pawel to generate a CoC and present to the TAC.
- Catherine Lefevre must unexpectedly leave the call appoints Davide Cherubini as ONAP proxy for the remainder of the meeting
Action items
- Jason HuntIs requested to stay in the role as TAC Chair and help define the role responsibilities in the future.
- Catherine Lefevre 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