Attendees

• Scott Steinbrueck (AT&T)
• TBD
• TBD
• TBDPankaj.Goyal (AT&T)
• Tom Kivlin
• Scot Steele (AT&T)
• Al Morton(AT&T)
• Walter.kozlowski (Telstra)
• Ulrich Kleber (Huawei)
• Toshi Wakayama (KDDI)
• Rihab Banday (Ericsson)
• Beth Cohen (Verizon) Missed because of the time difference!)  Next week I will get it right.

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
    • Scott Steinbrueck 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 untilClosed on 31 Aug 2020 

      Status
      IN PROGRESS colour YellowGreen title COMPLETE

      
      
    • Readout pending - check back16 Sep 2020 
  • 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

         
         
         1. https://github.com/cntt-n/sphinxcontrib-relative-link-corrector
            
      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
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  • 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

    • 08 Sep 2020 Focus on RI-1 content
  • "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
      
    • Signup  Operational/TSC Home
  • GSMA Task ForceWalter.kozlowski  

    Status
    colour Yellow title IN PROGRESS

    • Kickoff on 03 Sep 2020 – TSC update on 09 Sep 2020 
    • 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 GSMAWill 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.LFN Webinar by Walter and Tomas "Evolution of the Cloud Infrastructure Reference Model and its applications", Thursday 20 August at 3pm UTC StatuscolourGreentitleCOMPLETE
      • 96 registered, about 50% attended (fairly normal)
      • Recording link for registered participants:  https://www.lfnetworking.org/resources/lfn-webinar-series/
      • Slides: 

        View file
        name LFN Webinar CNNT RM 2020 08 20.pptx height 250

    • Kickoff meeting on 03 Sep 2020 for registered members

      Status
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    Please register at https://zoom.us/webinar/register/WN_ZccKtPWSRCSwjPb147Vyqw

    Status
    colour Yellow title IN PROGRESS

  • Packet.com ( MMA / Scot Steele )  

    Status
    colour Yellow title IN PROGRESS

    • Meeting with Packet, CNTT TSC, OPNFV TSC on 03 Sep 2020 
    • 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)
    • Looking for feedback, window close on 08 Sep 2020 

• 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 (and sync schedule/plans with OPNFV where applicable)
      

    • 
      

      Expand
      Milestone List:  https://github.com/cntt-n/CNTT/milestones

      expand

      M3 PR List:  15 open PRs (link) Image Added

      
      

  • 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 30 UTC