Attendees:

Please add your name in here:

• Rabi Abdel (Vodafone)
• Walter.kozlowski (Telstra)
• Ahmed El Sawaf (stc)
• Scot Steele (AT&T)
• Tomas Fredberg [Ericsson] (Ericsson)
• Pankaj.Goyal (AT&T)
• Karine Sevilla (Orange)
• Cédric Ollivier (Orange)
• Ulrich Kleber (Huawei)
• Peter Woerndle (Ericsson)
• Al Morton (AT&T)
• Scott Steinbrueck (AT&T)
• Gergely Csatari (Nokia)

Agenda and Minutes:

• Recording Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
• Recording:
  • https://zoom.us/rec/share/ytRoCq7bqmhLf8-R8hnBC_EiAYXIT6a8gydN8vUMyUgNXSZpiNDxyaABEqmh9hft
• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in Items.
  
  • • LFN Webinar Guidelines.
    • Use Cases for Edge: shall it be moved to RM.
      • Move use cases from use-cases.md to 2.1.1.
      • merge any principles written in use-cases with CNTT principles.
      • Edge WS will create PR for this.
    • RM Ch08:
      • PR to create to note that this Chapter is not currently used. (blind chapter).
      • Walter.kozlowski to do PR.
    • LFN EUAG: Officer change proposal.
      • Ahmed El Sawaf to become the officer for EUAG. (replacing Beth).
• Technical Steering Topics
  
  • Baldy Updates?
    • Any updates needed for baldy?
    • All WSL to send Cédric Ollivierlist of PRs that needs to go to Baldy (if not already done). ← as an issue.
    • Cédric Ollivier to consolidate them into one PR and push it to Baldy.
    • Cédric Ollivier to document the process and put into GitHub.
  • TSC Project Board:
    • https://github.com/cntt-n/CNTT/projects/17
    • Baraque Release note: https://github.com/cntt-n/CNTT/pull/1739
  • vF2F Recap:
    • Baraque Release Plan: Rabi Abdel
    • Open Stack Discussion. Pankaj.Goyal
      • train release was chosen.
        • For those who decides to use Cyborg API v2.0 , they will make the changes themselves to support it.
        • recommendation for OpenStack to backport Cyborg API v2.0 (Uusuri) to train ← not very likely.
        • Recommendation: CNTT to present/attend Cyborg meeting to discuss the issue. 
        • Gergely Csatari to provide information.
        • From Ildiko Vancsa to Everyone: (1:38 pm): http://eavesdrop.openstack.org/#Cyborg_Project_Team_Meeting
          • https://wiki.openstack.org/wiki/Meetings/CyborgTeamMeeting
          • Every Thursday at UTC 0300 (China @11 am Thu; US West Coast @8 pm Wed)
    • Validation vs Conformance, vs Performance
      • Discussion will continue in LFN Compliance and Verification Committee
      • Please attend if you can to support it.
    • RM & Networking Focus Group: Walter.kozlowski
      • ETSI alignment.
      • Walter.kozlowski to arrange with Ulrich Kleber to meet ETSI.
    • Edge:  Ahmed El Sawaf
      • Name agreement is still needed. encourage everyone to attend Edge WS to participate in discussions.
    • RI1/RC1: Qiao Fu Cédric Ollivier:
      • Requirement Traceability.
      • Field trial update (Feedback shared by Orange).  
      • Security (by Karine Sevilla). 
        • RA-1/2 Security Chapters - content identified.
        • Review requirements in the RM. (ongoing progress).
        • Analysis of ONAP requirement (pick relevant ones).
      • Scot Steele to raise to MMA for some guidelines.
    • RI2/RC2: Georg Kunz bill.mulligan:
      • OPNFV project proposal for RI-2.
      • Relationship for requirement handling 
        • proposal from Scott Steinbrueckto consolidate requirements into centre area (within RA).
      • airship discussion ongoing to accommodate RI-2.
• Review Current AI.
• Updates from Officers Items:
  • Chief Technical Editor:
  • ONAP Technical Coordinator: 
  • OPNFV Technical Coordinator:
  • CNCF Technical Coordinator: 
  • CVC Technical Coordinator: 
  • Automation and Tooling:
  • ONF: Open Networking Foundation.
  • ETSI:

Current Action Items: