Attendees:

Please add your name in here:

• Rabi Abdel (Vodafone)
• Ahmed El Sawaf (stc)
• Al Morton (AT&T)
• Scot Steele (AT&T)
• Pankaj.Goyal(AT&T)
• Walter.kozlowski (Telstra)
• Scott Steinbrueck (AT&T)
• Karine Sevilla (Orange)
• Ulrich Kleber (Huawei)
• Toshi Wakayama (KDDI)
• Beth Cohen (Verizon)
• Petar Torre (Deactivated) (Intel)

Agenda and Minutes:

• Recording Policies:
  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
• Recording:

  • https://zoom.us/rec/share/uudpAeHb62BLXpHh9ETWe4oPH9u1T6a8gCBK-6Bfn0zIXD-ooxQ-ZsYAmJEkwDR9

• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in Items.
  
  • TSC Chair interim position.
  • FMO OPNFV Proposal.
    • CNTT as an LFN project: Walter.kozlowski Scott SteinbrueckBeth Cohen
    • CNTT as a top LFN committee (similar to EUAG/CVC): Beth Cohen Nick Chase
    • CNTT merges with OPNFV:
      • Cédric Ollivier Qiao Fu Ildiko
    • Scot Steele moderates meetings using standard common proposal.
      
      • Scot Steele to send an email to the email list.
      • Scot Steele to check template to include relation with other community. (GSMA specefcialy)

• Technical Steering Topics
  
  • "2" Workstreams name proposals and options.
    • MMA didn't discuss this this week. (Beth Cohen Scot Steeleto take this to MMA)
  • Update from Performance & Terminology discussion
    • Performance Testing Minutes
      • OPNFV/CNTT/OVP Joint discussion ongoing.
      • CVC Mondays, OPNFV Weekly Tech Discuss.
    • RC2 Documentation: https://github.com/cntt-n/CNTT/pull/1649
  • TSC outstanding issues.
    
    • https://github.com/cntt-n/CNTT/projects/17
      • Ref Imp for VNF/CNF: https://github.com/cntt-n/CNTT/issues/1821
      • RC1 & RC2 alignment: https://github.com/cntt-n/CNTT/projects/17
      • Figures: https://github.com/cntt-n/CNTT/issues/1333

• 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:
  • LFN EUAG
  • TIP

Current Action Items: