Attendees:

Please add your name in here:

•  

  •  

    • @Rabi Abdel (Vodafone)

    • @Beth Cohen (Verizon)

    • @Walter.kozlowski (Telstra)

    • @Prabhu (Vodafone)

    • @Pankaj.Goyal (AT&T)

    • @Michael Fix

    • @Mark Shostak

    • @Scott Steinbrueck (AT&T)

    • @Pierre Lynch [Keysight] (Keysight)

    • @Ulrich Kleber (Huawei)

    • @Kelvin Edmison (Nokia)

    • @Rihab Banday (Ericsson)

    • @Cédric Ollivier (Orange)

    • @William DIEGO (Orange) (Orange)

    • @Karine Sevilla (Orange)

    • @Tomas Fredberg [Ericsson] (Ericsson)

    • @Ahmed El Sawaf (STC)

    • @Gergely Csatari (Nokia)

    • @Toshi Wakayama (KDDI)

    • @Herbert Damker (DT)

    • @Parth yadav (University of Delhi)

    • @Oya Gilligan (Vodafone)

Agenda and Minutes:

• Recording Policies.

• Anti-Trust Policies:

  • LFN Anti-Trust Policy Notice

  • GSMA Anti-Trust Policy Notice

• Walk-in Items.

  • NFVI → Cloud Infrastructure.

  • CNTT → Common NFV-cloud-infrastructure Telco Taskforce

• Review Current AI.

• Self-Assignment:

  • https://github.com/cntt-n/CNTT/issues/1254 (by @Gergely Csatari)

• Technical Steering Topics

  • Edge RA new WS 

•  

  •  

    • https://github.com/cntt-n/CNTT/issues/1031

  • RC-2 new WS

    • https://github.com/cntt-n/CNTT/issues/955

  • Networking Focus Group:

    • https://github.com/cntt-n/CNTT/issues/1037

• Updates from Officers Items:

  • Chief Technical Editor:

  • ONAP Technical Coordinator: 
    
    

    AI:  @Xu Yang to arrange a meeting with (@Former user (Deleted) @Georg Kunz @Gergely Csatari @Rabi Abdel @Prabhu)

  • OPNFV Technical Coordinator:

    •  https://github.com/cntt-n/CNTT/pull/1215

  • CNCF Technical Coordinator: 

  • CVC Technical Coordinator: 

  • Automation and Tooling:

  • ONF: Open Networking Foundation.

    AI: @Walter.kozlowski to confirm if they would like to join or not. LA.  Want to exchange some information.

  • ETSI:

    @Pierre Lynch [Keysight] to check if an official d an official liaison needed to collaborate at ETSI containerization project.  

Decisions Made & Minutes:

• Agreement to start using the word cloud infrastructure where appropriate.

  • Provide clear diagrams to clarify what will be referred to as NFVI and what will be referred to cloud infrastructure.

    • Make sure to say in alignment with ETSI NFV.

      @Former user (Deleted) is working on this as part of scope PR. 

      @Ulrich Kleber to arrange a meeting with ETSI NFV FEATURE 017 and align with terminology.

      @Gergely Csatari to start with the terminology conversion. after terminology is finalised.

• Edge WS Proposal.

  • start with https://github.com/cntt-n/CNTT/blob/master/doc/tech/usecases.md

  • WS approved and will be recommended to Governance call.

• Edge RC2 WS:

  • still under discussion.

  • AI: Please add your name and interest to the etherpd within the issue.

• Networking Focus Group.

  • Focus network group to be created. (FG).

    team to provide details about leads, meeting times, etc.

  • initially outcome will be kept in: https://cntt-n.github.io/CNTT/doc/tech/approach.html

Current Action Items: