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2020-12-16 [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes

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Table of Contents


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Agenda / Minutes

  • Schedule
    • Dec.16.2020 – Last CNTT TSC meeting of 2020
    • Dec.23.2020 – Cancel this meeting due to holidays

    • Dec.30.2020 – Cancel this meeting due to holidays

    • Jan.06.2021 – At this point, Anuket TSC will be formed; not planning on a CNTT TSC meeting series in 2021

  • Elbrus (Current release)
    • Need to plan for 2021 release cycle completion (close PRs, proofread, select PRs for release, pkg the release, publish the docs on Readthedocs)
    • Communication via mailing list
    • CNTT Elbrus Release Cycle
    •  Click here to expand...

      CNTT Elbrus Release Cycle
      Schedule  https://github.com/cntt-n/CNTT/milestones
      MilestoneDescription
      Date
      M1Release PlanningCreate the high level scope (in sections below)

      Friday  

      vF2FConference

      Monday  

      M2Issue LoggingCreate initial list of Github issues, starting with issues that match the scope planned in M1

      Friday  

      M3Freeze ContributionsUpdate content via PRs, matching to issues created in M2/M3

      Friday  

      M4Freeze ProofreadingFind typo's, correct with PRs

      Friday  

      M5Release CandidateSelect release content

      Tuesday  

      M6Release SignoffPackage the release, setup tag at ReadTheDocs

      Friday

      Progress

      WeekMilestoneStatus

       

      M3

       

      M3

       

      M3

       

      M3

       

      M3

       

      M2

  • Anuket updates

    • TSC questions
    • Release cycle
  • Workstream updates
  • OITF - GSMA Task ForceWalter.kozlowski 
    • Meeting with 5G security task force on - look for an update on  
    •  If CNTT members would like to attend/join OITF, please contact Walter.kozlowski
  • Other Items
    • Meeting with Akraino TSC to talk about Edge activities and workstream.


Anukuet Information

  • Mission statement (draft)

  • "Interim" TSC proposal and election is complete

  • Anuket meetings will be open for attendance; TSC members will have added responsibility to vote (if any specific votes are needed)

Attendance


 Click here to expand...

Data pulled from Zoom.

 Click here to expand instructions...

OPNFV Projects3 @ https://zoom.us/account/my/report

Find the right meeting report, click on the # of participants. 

Click unique users, press export, and then copy name/email columns.

Then paste below.

Meeting Info

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