Attendees:

• Scott Steinbrueck (AT&T)
• Walter.kozlowski(Telstra)
• Al Morton (AT&T)               
• Pankaj.Goyal(AT&T)
• Ahmed El Sawaf (stc)
• Gergely Csatari (Nokia)
• Scot Steele (AT&T)
• Karine Sevilla (Orange)
• Petar Torre (Deactivated) (Intel)
• Tomas Fredberg [Ericsson] (Ericsson)
• Cédric Ollivier (Orange)

Agenda and Minutes

• Anti-Trust Policies
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-on Items
  
  • Status - FMO Scot Steele
    • Board Meeting on 19 Aug 2020 
      
    • Last meeting as "FMO" - new series to be formed
    • Last TSC with formal updates; participants can get updates via new series or GOV weekly meeting
      
    • Scot Steele would like to use Github GOV Ch 6 "Gov Chapter 6, “Relationship to LNF Projects and GSMA” link -
      • Any objections ? 19 Aug 2020 No Objections at meeting
        
  • RA2 Kubernetes Usage in Telecommunications Survey https://forms.gle/wwyyam8aPGNYRTv79 bill.mulligan
    • Closed on 18 Aug 2020

      Status
      colour Green title COMPLETE

      
      
    • Any stats to share ?
  • Readthedocs (Gergely Csatari )
    • First Build !  https://cntt.readthedocs.io/en/latest/

    • Screenshot of proposal for cleaning up headings to make readthedocs easier to read
      

      Expand

      
      

    • Next steps:
      1. Merge the pr (https://github.com/cntt-n/CNTT/pull/1753) Scott Steinbrueck 

         Status
         colour Green title COMPLETE

         
         
      2. Start to publish the master in readthedocs 

         Status
         colour Green title COMPLETE

         
         
      3. Connect the CNTT repo to readthedocs 

         Status
         colour Green title COMPLETE

         
         
      4. Move the sphinx extensions out to the cntt-n (https://github.com/cntt-n/) org with Apache 2.0 License 

         Status
         colour Yellow title IN PROGRESS

         
         
      5. Cherry pick the needed changes to the stable/baldy branch
         1. Cédric Ollivier releast mgmt - coordinate Cherry Pick with Gergely Csatari readthedocs, wait a few weeks
            
      6. Start to publish stable/baldy on readthedocs

• • Packet.com ( MMA / Scot Steele )
    • Packet is already working with CNCF, FD.io
    • Packet is interested in collaborating with CNTT; Scot's proposal is to coordinate a mtg with WSL's and Packet to explore further
    • Consider bringing Packet to TSC Meeting at a future meeting ~ September
      
    • Jim Baker Consider LFN-budget implications, consolidated view (to be discussed in the upcoming "Transition" series)
  • WSL Participation in weekly Release meeting Scot Steele
  • Weekly Tue - 1400 UTC, Host David McBride
    • Join Zoom Meeting  https://zoom.us/j/506678338
    • Scott Steinbrueck to add in https://github.com/cntt-n/CNTT/wiki/Meetings
  • Add a note here:  http://testresults.opnfv.org/functest/traceability/
    
  • GSMA Task ForceWalter.kozlowski
    • OITF = Open Infrastructure Task Force
    • Created by GSMA, kicked off in the past few months
    • Purpose is to help maintain RM in the context of GSMA
    • Will be discussed at RM meeting on 12 Aug 2020 
    • Kickoff meeting on 03 Sep 2020 for registered members
    • Mid-Late September is the target for handover of RM docs to GSMA
      
      • Contents will remain in CNTT (no intent to move content)
      • This is a release/version alignment between LFN/CNTT and GSMA for publishing purpose
    • Benefit:  Oct 2020 - GMSA Network Plenary mtg, attended by 100-200 people; opportunity to discuss and bring visibility to RM.
    • LFN Webinar by Walter and Tomas "Evolution of the Cloud Infrastructure Reference Model and its applications", Thursday 20 August at 3pm UTC:
      please register at https://zoom.us/webinar/register/WN_ZccKtPWSRCSwjPb147Vyqw
      
• Technical Steering Topics
  • Release Status

    • 
      

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  • TSC outstanding issues
    • Issue #1842 "[TSC] Create common CI/CD for workloads"
      • In progress
      • Maybe a Survey
        
      • Consider open-source projects to help align  https://cd.foundation/
    • Issue #1874"[Tech Steering] To what level do we go to ensure 'consistency'"
      • Open for comment
  • Updates from WSL's (critical Github or other issues / inform as needed)
    • TBD.
    • RM, Edge
    • 1-stream:  RA-1, RI-1, RC-1
    • 2-stream:  RA-2, RI-2, RC-2
  • Updates from Officers Items
    • Updates shown below.
    • Chief Technical Editor
    • ONAP Technical Coordinator
    • OPNFV Technical Coordinator
    • CNCF Technical Coordinator
    • CVC Technical Coordinator
    • Automation and Tooling
    • ONF: Open Networking Foundation
    • ETSI
    • LFN EUAG - Onboard CNTT Operator list in LFN EUAG and vice-versa; to be discussed at GOV on 13 Aug 2020
      • Openstack session voting :  "unfortunately the voting is closed 
      • 5G Session to promote RA2: 
    • TIP
    • ODIM

Attendance Screenshot

12:30 UTC