Attendees

• Scott Steinbrueck (AT&T)
• Pankaj.Goyal (AT&T)
• Tom Kivlin
• Scot Steele (AT&T)
• Al Morton(AT&T)
• Walter.kozlowski (Telstra)
• Ulrich Kleber (Huawei)

Agenda and Minutes

• Anti-Trust Policies
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-on Items
  • LFN conference will be held on October 13 - 15, topics to be collected, link will be included in the Minutes  2020 October Virtual Technical Event  Scot Steele Jim Baker
    • Spend time during 09 Sep 2020 meeting to derive a list of topics
  • RA2 Kubernetes Usage in Telecommunications Survey  https://forms.gle/wwyyam8aPGNYRTv79 bill.mulligan 

    Status
    colour Yellow title IN PROGRESS

    
    
    • Open until31 Aug 2020 

      Status
      colour Yellow title IN PROGRESS

      
      
  • Readthedocs (Gergely Csatari ) 

    Status
    colour Yellow title IN PROGRESS

    
    
    • First Build !  https://cntt.readthedocs.io/en/latest/

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

      • see 2020-08-19- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes
      • https://github.com/cntt-n/CNTT/issues/1889
    • 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

• • OPNFV Release meeting

    Status
    colour Yellow title IN PROGRESS

  • Weekly Tue - 1400 UTC, Host David McBride
    • Request for TSC Lead and WSLs to join
    • Join Zoom Meeting  https://zoom.us/j//92083092073
    • Scott Steinbrueck to add in https://github.com/cntt-n/CNTT/wiki/Meetings

      Status
      colour Green title COMPLETE

  • "Meld Zone" participation Scot Steele 

    Status
    colour Yellow title IN PROGRESS

    
    
    • Attendance requested by TSC Chair and WSLs (all attendance is appreciated) – contact Scot Steele
      
    • Main committee and working teams
    • Working on charter, timelines
    • Wiki link Meld Zone
      
  • GSMA Task ForceWalter.kozlowski  

    Status
    colour Yellow title IN PROGRESS

    • 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  
    • 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.
  • Packet.com ( MMA / Scot Steele )  

    Status
    colour Yellow title IN PROGRESS

    • 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 says to consider LFN-budget implications, consolidated view (to be discussed in the upcoming "Transition" series)
  • 2021 Input for Budget (Jim Baker)

• Technical Steering Topics
  • Release Status
    • To the WSLs:  ~ 8 work days remaining until M3 Freeze.  Please manage the Pull Requests and Issues accordingly.
    • Scott Steinbrueck will be preparing the next release:  Milestone dates, Scope List

    • 
      

      Expand
      Milestone List:  https://github.com/cntt-n/CNTT/milestones M3 PR List:  15 open PRs (link)

      
      

  • TSC outstanding issues
    • Issue #1842 "[TSC] Create common CI/CD for workloads" (containers)
      
      • In progress, pending previous survey closure
        
      • Maybe a Survey
        
      • Consider – is this about the format of package (eg, helm charts), the automated transport of packages (ci/cd) from suppliers to operators (what about when there are multiple suppliers to one operator; what about consistency for suppliers to offer a single package to multiple operator ecosystems)
      • 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)
    • Updates shown below
      
    • No issues raised
    • 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
      
    • No issues raised
    • 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
    • TIP
    • ODIM

Attendance Screenshot

12:45 UTC