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Attendees:

Please add your name in here:

• Walter.kozlowski (Telstra)
• Rabi Abdel (VF)
• Michael Fix (AT&T)
• Karine Sevilla (orange)
• Pankaj.Goyal  (AT&T)
• Bernard Tsai (DT)
• Mark Shostak (AT&T)
• Mike Bustamente (AT&T)Gerald Kunzmann (E///)
• @Joerg Aelken (E///)
• @Kyle Greenwell (Verizon)
• @IanGardner (VF)
• @Toshi Wakayama(KDDI)
• victor gao (Huawei)
• @Xu Yang(CMCCHuawei)
• @Manuel Buil (SUSE)
• speedwyre (AT&T) 

Agenda/Minutes:

• Agenda Bashing
• Why do we need this meeting.
  • Understand where things are going in reference to RM, RA, RI.
  • make sure our releases are timely and aligned with the cycle.
  • improve the process if needed to.
  • resolve any disagreements.
    • follow the LFN existing policy
    • one vote per organisation.
  • raise any issues to governance meeting to address.
• Meeting Minutes and Zoom IDs.
  • Jonathan B will sync with Jim and propose a recommendation.
  • Next meeting we will get more update.
• Technology status and GAPS.
  • Chapter 1: Beth - Rabi will sync offline with her.
    • VNF/CNF Roadmap discussion.
    • PR Approved.
  • Chapter 2: Ahmed 
    • Need to Circle back with Ahmed offline.
    • Issues already outdating needs attentin.
    • No progress.
  • Chapter 3: Bernard
    • VNF/CNF Discussion
    • PR Approved.
    • TODO: 3.1 need to add detailing of other layers.
  • Chapter 4: Mark S
    • Aligned with Methodology for Containers integration.
    • TODO: PR to be Created.
  • Chapter 5: Karine S
    • Working on VIM features. - will present during the meeting.
    • TODO: PR to be Created.
  • Chapter 6: Pankaj
    • 2 Issues Resolved (NFVI to VIM interfaces, Adding Interface Acceleration)
      • One PR to be Approved and Merged during Master.
    • There is one PR created. (cleanup)
    • TODO: Review Changes made.
  • Chapter 7: Walter
    • New agreement has been reached office for content. good progress.
    • TODO: PR will be created.
  • Chapter 8: Mike F
    • Draft chapter outline established (needs community members to vet)
    • Started adding content (needs community members to vet)
    • Organized to perform Test Case Gap Assessment (narrowed project list, normalized assessment criteria, pending assignments to start review)
    • Anticipating formal OPNFV Proj Prosposal Draft this week 
    • Exploring Need for Ref Implementation Lab (needs further discussion)

    • Good Progress.
    • Q: Fork into a new Branch.
      • Rabi to sync offline with Mike F.
    • Q: toolset.
    • TODO:
      • Sync offline to understand where things should/would go.
  • Chapter 9: Tom
    • No progress so far.
  • Chapter 10:
    • No Progress.
    • Might need some high level content/backlog to go in there before upcoming release,
• Current planned content.
• GAP/Concern
  • Currently core team of contributors.
    • Need to encourage other members to contribute.
    • assign issues to individuals to encourage contributions.
• Reference Archiecture work
  • 1 PR approved and merged for Principles.
  • 1 PR created for Requirmeents and getting input from community,
  • TODO: 1 PR to be created by Pankaj for Chapter 3.
• CVC/CNTT/OPNFV relation.
  • Discussion ongoing to understand boundaries between CNTT/CVC/OPNFV.
• AOB

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