Attendees:

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• Rabi Abdel (Vodafone)
• Mark Shostak (AT&T)
• Pankaj.Goyal (AT&T)
• Tomas Fredberg [Ericsson] (Ericsson)
• Prabhu (Vodafone)
• Kelvin Edmison (Nokia)
• Ulrich Kleber (Huawei)
• Karine Sevilla (Orange)
• Georg Kunz (Ericsson)
• William DIEGO (Orange) (Orange)
• speedwyre (AT&T)
• Gergely Csatari  (Nokia)
• Michael Fix
• Tom Kivlin (Vodafone)
• Beth Cohen (Verizon)
• Toshi Wakayama (KDDI, Toshi)
• Ahmed El Sawaf ( STC)

Agenda and Minutes:

• Agenda Bashing
  • https://github.com/cntt-n/CNTT/projects/17
• WS Updates (RM)Kelvin Edmisonwill assume leadership responsibility until final structure is final.
• Technical Discussions for Decisions:
  • New WS (RI2, RC2, Network)
  • OpenStack version.
  • RM, RA-1, RA-2.
• Beyond Snezka planning.(Baldy)
• Officers
  - Release Technical Manager:
  - Chief Technical Editor.: 
  - ONAP Technical Coordinator.:   
  - OPNFV Technical Coordinator.: 
  - CNCF Technical Coordinator.:   
  - CVC Technical Coordinator.:     
  - Automation and Tooling:      
• Gaps and Concerns.
• AOB

Decisions made:Made & Minutes:

• RM:
  • Kelvin Edmisonwill assume leadership responsibility until new structure is final.
  • Approved: [RM] Park Compute Intensive #973.
• Networking discussion to be repurposed for RM discussion: 
  • https://github.com/cntt-n/CNTT/issues/960
• New WS RI-2 Proposal:
  • Few volunteered agreed to work on the RI-2 Proposal.
  • https://github.com/cntt-n/CNTT/issues/954
• Open Stack Base Version:
  • Discussion started on GitHub issues:
  • https://github.com/cntt-n/CNTT/issues/964
  • AP:

    • We need a policy to:

      • Specify when to move to a different OpenStack version. (what its he criteria)
      • What would be our backward compatibility policy.
      • @rabi-abdel to create one in the tech overall document.

    • Base (Major) Version

      • do we need to specify a base version: YES.
      • @pgoyal01 to clarify in RA-1 the policy of supporting backward compatibility.
    • Which Version:
      • @bfcohen to sync with Ildiko about the most used active version of opstack across operators.
      • Survey to ask operators (@rabi-abdel to talk to Atul about creating one)
• Technical Officers:
  • Names assigned as per issue below.
  • https://github.com/cntt-n/CNTT/issues/974
    • Release Technical Manager: @collivier
    • Chief Technical Editor: @bfcohen  
    • ONAP Technical Coordinator:  
    • OPNFV Technical Coordinator: Owner: @fuqiao123 helers: @mf4716
    • CNCF Technical Coordinator:   @CsatariGergely
    • CVC Technical Coordinator:     @rabi-abdel
    • Automation and Tooling:           Owner: Scott, help from: @CsatariGergely, @collivier

Notes from ONAP-CNTT Session:

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