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• Recording Policies.
• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in Items.
  • Beth:
    • Extend Proofreading until May 11th CoB.
      • Agreed to merge M4, M5 (to finish by 11th May).
      • Hot fixes will be applied on M6 before release.
      • the label "bug" will identify the pending PR needed before Baldy 
        •  https://github.com/cntt-n/CNTT/pull/1559
  • June vConf (first week of June)
    • Scot Steele
    • Topic proposals: DEPRECATED: June 2020 Virtual Conference - Topic Requests
      • no later 13th May.
      • aim to advance the development for Baraque.
        •  All to Add their topic proposals into the the page shared above.
    • Virtual PTG (overlaps with LFN DDF)
      • (1st - 5th June).
      • will be good to have at least EDGE WS sessions not conflicting with relevant sessions in PTG.
        •  Ildiko Will share the link and details.
  • GitHub Pages: 
    • https://facebookincubator.github.io/magma/docs/basics/introduction.html
    • https://itnext.io/create-compelling-documentation-with-github-pages-16e4149efe9e
      • https://github.com/thomasreinecke/git-playbook
        •  Scott Steinbrueck to look into this.
• Baldy Release:
  • Proof Reading status
• Technical Steering Topics
  
  • NFG topics:
    • Tungsten Fabric.
      • Plan to take a phased approach.
        • Phase 1: (For now): 
          • Vendor Agnostic.
          • Checking the Compliant to Neutron API and passes RC.
          • RI-1: install it in one/two Pods.
          • RC-1: Make sure all conformance tests passes.
          • We need to make sure :
            • RI-1 WS need to align (Raja Jayachandran).
              •  Sukhdev Kapur to arrange a call with Raja Jayachandran to align.
            • Has to pass RC-1.
            • 100% alignment with RA-1.
          • Phase 1 is approved.
        • Phase 2 (Future) : (to be approved separately by TSC on due time)
          • For advanced features, work with RA-1 to support those features in standard way (vendor agnostic)
          • Should be fully cbonfomrant to RA-1 (vendor agnostic)
    • Differentiate VIM (Virtual management from physical management)
      • Moved to next week. (not discussed, will be moved to next week).
  • TSC to select / approve the committee for the OSTK selection process.  Recommend that the committee announce their proposed selection at the June vF2F (with approval to follow).
    • Pankaj.Goyal Cédric Ollivier Kelvin Edmison (Nokia), Karine SevillaIan Gardner
  • Webinars:
    • Call for topics/Volunteered.
    • Rabi will do first one on Wed 27th May
      •  Rabi Abdel to create a wiki page (Done)
    • CNTT Technical Webinar Topics
• Review Current AI.
• Updates from Officers Items:
  • Chief Technical Editor:
  • ONAP Technical Coordinator: 
  • OPNFV Technical Coordinator:
  • CNCF Technical Coordinator: 
  • CVC Technical Coordinator: 
  • Automation and Tooling:
  • ONF: Open Networking Foundation.
  • ETSI:

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