William DIEGO (Orange) []

Attendees:

Please add your name in here:

• Rabi Abdel (Vodafone)
• Mark Shostak
• Pankaj.Goyal (AT&T)
• Michael Fix
• Tomas Fredberg [Ericsson] (Ericsson)
• Ahmed El Sawaf (STC)
• Prabhu (Vodafone)
• Walter.kozlowski (Telstra)
• Peter Woerndle (Ericsson)
• Georg Kunz (Ericsson)
• Cédric Ollivier (Orange)
• Karine Sevilla (Orange)
• Kelvin Edmison (Nokia)
• William DIEGO (Orange) (Orange)
• Toshi Wakayama (KDDI)

Agenda and Minutes:

• Walk-in Items
  • New Release Process. (Prabhu)
    • https://github.com/cntt-n/CNTT/issues/1033
• Technical Leads.
• ONE NA Planning.
  • ONES LA Topics Proposals - Technical
• Technical Steering Topics
  • RI-2 new WS proposal:
    • https://github.com/cntt-n/CNTT/issues/954
  • VNF Evolution Strategy (will be moved to RM WS rather than Technical Steering)
    • https://github.com/cntt-n/CNTT/issues/1007
  • CNTT position about Standard installer format:
    • https://github.com/cntt-n/CNTT/issues/965
  • Edge RA new WS 
    • https://github.com/cntt-n/CNTT/issues/1031
• Pending Issues On GitHub:
  • https://github.com/cntt-n/CNTT/projects/17
• Idle Issues on GitHub:
• Officers Items: 10 min
  • Chief Technical Editor:
    • https://github.com/cntt-n/CNTT/issues/1044
  • ONAP Technical Coordinator: 
    • https://github.com/cntt-n/CNTT/issues/1034  
  • OPNFV Technical Coordinator:
    • https://github.com/cntt-n/CNTT/issues/1045
  • CNCF Technical Coordinator: 
    • https://github.com/cntt-n/CNTT/issues/954 
  • CVC Technical Coordinator:
    • https://github.com/cntt-n/CNTT/issues/1051
  • Automation and Tooling:
    
    • https://github.com/cntt-n/CNTT/issues/1032
  • ONF:
    • Walter working closely with ONF to make sure CNTT RM is aligned with their work.
    • Formal agreement to be reached. (issue will be created!).

Decisions Made & Minutes:

• ONES LAS Planning
  • Everybody to go and add their proposed session in place holder: 
    • ONES LA Topics Proposals - Technical
• Release Process
  • Changes requested to the proposed Release process.
    • Release Process and milestones to be reviewed next week. 
  • For Baldy, there will be exceptions since this is a new process introduced.
• RI2 WS approved.
  • Rabi to create area in Github.
  • Scope will be focusing on Requirements first.