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Attendees
Topics (w/Notes)
- Anti-Trust Policies:
Walk-on Items
- Meld Updates Jim Baker (LFN) Scot Steele (AT&T)
- We are now Anuket
- CNTT GOV/TSC Vote of Confidence in Meld
- Anuket Interim TSC Eligibility
- Field Trials Update Scot Steele (AT&T) 2 min
- October LFN Technical Virtual Conference: Jim Baker Scot Steele 5 Min
- Feedback?
- LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- Technology Topics, Scott Steinbrueck (AT&T) - 8 min
- OITF - GSMA Task Force Walter.kozlowski - GSMA endorsement
- Survey for SDN at https://www.surveymonkey.com/r/GRQ59TK Ahmed El Sawaf
- Discussion about vF2F conference, Meld, Issue cleanup automation
Expand Insert excerpt CNTT Elbrus Release Cycle CNTT Elbrus Release Cycle
- CIRV – OPNFV: Fu Qiao (CM) 5 min
- Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 5 Min
- Anuket Mission Statement
- Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 2 Min
Appendix
Anuket Interim TSC Voting Proposal:
Interim Anuket TSC Selection Method:
Eligible participants will self-nominate for election. (see eligibility requirements)
Participant member companies will designate a voter to participate in the election to select the individuals to be Anuket Interim TSC.
Eligibility Requirements
Membership: Must be from a participating member of CNTT
- Operators and Suppliers should be equally represented as best possible
Participation: Meritocracy Based: Consideration of past participation is required.
- Level of active contribution will be a consideration by those voting.
- Contribution formula for "active contributor" proposal includes github, wiki, meeting participation and other relevant metrics (TBD).
Recommendation: Self Nominations from the current TSC and Governance committee.
- Governance Work Stream Items
- RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113
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