Recording

Topic: CNTT Governance Steering
Date: Oct 1, 2020 07:56 Central Time (US and Canada)

Meeting Recording:
https://zoom.us/rec/share/xYlIbGXPXSKAojks5hFhQJe2TGAWqTbQLXZOT19QlxaMtKa4kz_LA7PY5XLWiltD.4xOEcvGG10vdx5Jb

Materials

• LFN Technical Meeting - Topics page https://wikilf-networking.lfnetworkingatlassian.orgnet/wiki/x/9QhoAgxAbv
• Meld Wiki: https://wikilf-networking.lfnetworkingatlassian.orgnet/wiki/x/YQpoAgb4Dm
• TSC Status (no PPT)
  
  • Github info (milestones, Open PRs, Pulse), Baraque Release Highlights, CNTT Next Release starts Sep 25 2020Elbrus Release Cycle,
  • Readthedocs!  https://cntt.readthedocs.io/en/latest/
  • K8S Survey data

...

• Anti-Trust Policies:
• LFN Anti-Trust Policy Notice
• GSMA Anti-Trust Policy Notice

• Walk-on Items

  • Adjusting of Governance Steering Call to 30 Minutes, and use of the additional 30 minutes as the OC standup, No dissent, Scot Steele will schedule accordingly.
• Field Trials Update Scot Steele (AT&T) 2 min
  • Some Issues slowign down the qualitative part of the Field trial. Orange is close to announcing success, Mirantis is nealy complete, AT&T is complete.
• October LFN Technical Virtual Conference: Jim Baker Scot Steele 5 Min
  • Topics - total 11 topics - Locked Down
    
    • Strawman Schedule in progress, Scot Steeleto publish for feedback ASAP.
  • Topics Page https://wikilf-networking.lfnetworkingatlassian.orgnet/wiki/x/9QhoAgxAbv
• LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) -  5 min
  • Jim Baker  Heather Kirksey
    • ONES this week, consumed most of LFN Staff time
    • GSMA Agreement - Notes from RecordingGSMA working with agreement, Timing of final is not clearly defined yet
      
    • Documents regarding LF Edge relationship in process as well
  • Tom Van Pelt (Deactivated)
    • Documents in progressImpact of Meld may cause
      
    • 2nd OITF Meeting (Will add notes from recording later- Walter.kozlowski  Excellent meeting, some constructive criticism, discussion on document storage, also discussion regarding on Security projects. 
      
• Technology Topics, Scott Steinbrueck (AT&T) - 8 min
  • Baraque is delivered !  https://cntt.readthedocs.io/en/stable-baraque/
  • Elbrus is the next release.  25 Sep 2020 - 15 Jan 2021 
  • Survey for SDN via email Ahmed El Sawaf
  • GSMA/OITF presents presents to GSMA Networking group Plenary on 12 Oct 2020 
  • UPDATE: GSMA project Operator Platform Group engagement with CNTT Ahmed El Sawaf 
  • ODIM Project technical meetings - Joint session scheduled to discuss how projects can work together.
    
• CIRV – OPNFV:  Fu Qiao (CM) 5 min
  • Ongoing release work, not
• Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 5 Min
  • Blog Post for Bara Baraque - Scot SteeleBeth and ScotCohen will develop and publish based on feedback form
• Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 2 Min
  • Tip meeting - not ready to engage in Virt Tech conference until January
• Meld CNTT/OPNFV Initiative Status Scot Steele (AT&T) Jim Baker (LFN)- 20 min
  • OC meeting will be scheduled in the 30 Min after
  • Marketing -Excellent progress - Vision Board
  • Gov/Org - Working on top level Org Structure
  • Ops/TSC - Dates Being established

Appendix

• Governance Work Stream Items
  • All CNTT Projects
  • All CNTT GitHub Issues
• RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113

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