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Comment: Add agenda item, "Review Gov Slide".

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  1. Status
    1. Labs & Next Steps (POD10/15)
    2. HDV
    3. Manifest Validation
  2. Review April MVPs
  3. Non-MVP activities 
  4. Review open PRs
  5. Review Gov Slide
  6. AOB

Agenda:

  1. Status
    1. Labs & Next Steps (POD10/15)
      1. Prior status:  Ocata need to fix issue 586, meeting scheduled 1/23 
    2. HDV - finalize schema, build prototype (question)
      1. Prior status:: CIRV repo created and Wiki publishedhttps://wiki.opnfv.org/display/CIRV/Hardware+Delivery+Verification
    3. Manifest Validation - finalize schema (question)
      1. Prior status: Wiki published - work to start week of 1/27: Wiki:  https://wiki.opnfv.org/display/CIRV/Software+Delivery+Validation
  2. Review April MVPs - volunteers to lead?
    1. Goal: 
      1. 3 Vendor Implementation (VI's) with RC running → this was clarified from "3 RIs" to "3 VIs", as we are establishing 3 implementations of the same RI, not 3 different RIs (Georg K)
      2. Use Intel CNTT as RI baseline
    2. MVPs 
      1. Candidate List:  CNTT Baldy (review)
      2. ONES LA 2020
        1. Select Candidates 
          1. VMWare confirmed
          2. Red Hat - verbal confirmation in Prague
          3. Mirantis - ask
          4. Canonical - ask
        2. Identify Labs
        3. Establish / Make contact
        4. Confirm dates and status
        5. (alt) Outline Partner Expectations & Establish Contact
      3. RI: 
        1. Perform Repeatable RI/RC Validations (3x)
        2. (alt) Descriptor File - finalize & perform PoC
      4. RC:
        1. Define Conformance - Replace Certification w/ Conformance

          1. action in accordance with some specified standard or authority“Conformity.” The Merriam-Webster.com Dictionary, Merriam-Webster Inc., https://www.merriam-webster.com/dictionary/conformity. Accessed 28 January 2020.
        2. Finalize Test Harness/Framework
        3. Finalize TC Mapping to Requirements
        4. (alt) Address / Close Gaps in TCs for Certification (e.g. Ocata certification, onboard test projects to Xtesting - Sample VNF)
        5. (alt) Collect & Normalize Results
  3. Non-MVP Activities
    1. RI
      1. Resolve Continuous S/W Deployment Errors
      2. Perform Repeatable CICD Deployment
      3. Close Gaps in “Cookbook”
      4. Conduct Friendly “Cookbook” Trial
    2.  RC
      1. Identify Prototype VNFs per Family Types
      2. Close out DDF deliverables
        1. Hardware Validation: build prototype
        2. Manifest Validation: finalize schema
      3. Perform Hardware & Manifest Verifications
      4. Perform Empirical Validations (against prototype VNFs)
      5. Badging and Certification: align with OVP and CVC teams
    3. Close Gaps in Documentation
  4. Review open PRs
    1. [RI Ch05] Installer Requirements - issue 846 #944
    2. [RI Ch04] Topology Diagram #810
    3. [RI 1 Dev] Integrate KloudBuster in Functest #508
    4. [RI Ch07] Update Ch07.md #888
  5. AOB
    1. CIRV repo
      1. CIRV:  https://gerrit.opnfv.org/gerrit/admin/repos/cirv
      2. CIRV_Spirent: https://gerrit.opnfv.org/gerrit/admin/repos/cirv-spirent 

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