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20190821 - [CNTT - Technical Steering] - Meeting Agenda and Minutes

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Attendees:

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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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