• Milestone check-in
• CNTT Elbrus Release Cycle

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Anuket updates Scot Steele Jim Baker Heather Kirksey

• Technical charter (draft)

• Mission statement (draft)

• "Interim" TSC proposal and election

  • 15 seat TSC:  (8) OPNFV; (7) CNTT
  • Interim TSC meetings are open for attendance
  • TSC members will have added responsibility to vote (if any specific votes are needed)
  • Election / Nominating Schedule Operational/TSC Home
• https://wikilf-networking.lfnetworkingatlassian.orgnet/wiki/x/soC-AgYoPm – location of mission statement working pages.  Please comment.

• The materials were presented and the expected approval is 15 Nov 2020.   So far no comments. OPG Operator Platform Group, looking to see if there is collaboration opportunities, FASG, Security Group is also going to review.
• 04 Nov 2020 Going through approval process - so far...so good.
• OPG (Operational Platform Group) Walter.kozlowski

• Any objections to me investigating further and proposing something back to this forum?
• Review again 28 Oct 2020 – Look at the issue again after the Meld in the new year.