2019-08-21 - [CNTT - Technical Steering] - Meeting Agenda and Minutes

Attendees:

Please add your name in here:

  • @Walter.kozlowski (Telstra)

  • @Rabi Abdel (VF)

  • @Michael Fix (AT&T)

  • @Karine Sevilla (orange)

  • @Pankaj.Goyal  (AT&T)

  • @Bernard Tsai (DT)

  • @Mark Shostak (AT&T)

  • @Mike Bustamente (AT&T)

  • @Joerg Aelken (E///)

  • @Kyle Greenwell (Verizon)

  • @IanGardner (VF)

  • @Toshi Wakayama(KDDI)

  • @victor gao (Huawei)

  • @Xu Yang(Huawei)

  • @Manuel Buil (SUSE)

  • @speedwyre (AT&T) 

Agenda/Minutes:

  • Agenda Bashing

  • Why do we need this meeting.

    • Understand where things are going in reference to RM, RA, RI.

    • make sure our releases are timely and aligned with the cycle.

    • improve the process if needed to.

    • resolve any disagreements.

      • follow the LFN existing policy

      • one vote per organisation.

    • raise any issues to governance meeting to address.

  • Meeting Minutes and Zoom IDs.

    • Jonathan B will sync with Jim and propose a recommendation.

    • Next meeting we will get more update.

  • Technology status and GAPS.

    • Chapter 1: Beth - Rabi will sync offline with her.

      • VNF/CNF Roadmap discussion.

      • PR Approved.

    • Chapter 2: Ahmed 

      • Need to Circle back with Ahmed offline.

      • Issues already outdating needs attentin.

      • No progress.

    • Chapter 3: Bernard

      • VNF/CNF Discussion

      • PR Approved.

      • TODO: 3.1 need to add detailing of other layers.

    • Chapter 4: Mark S

      • Aligned with Methodology for Containers integration.

      • TODO: PR to be Created.

    • Chapter 5: Karine S

      • Working on VIM features. - will present during the meeting.

      • TODO: PR to be Created.

    • Chapter 6: Pankaj

      • 2 Issues Resolved (NFVI to VIM interfaces, Adding Interface Acceleration)

        • One PR to be Approved and Merged during Master.

      • There is one PR created. (cleanup)

      • TODO: Review Changes made.

    • Chapter 7: Walter

      • New agreement has been reached office for content. good progress.

      • TODO: PR will be created.

    • Chapter 8: Mike F

      • Draft chapter outline established (needs community members to vet)

      • Started adding content (needs community members to vet)

      • Organized to perform Test Case Gap Assessment (narrowed project list, normalized assessment criteria, pending assignments to start review)

      • Anticipating formal OPNFV Proj Prosposal Draft this week 

      • Exploring Need for Ref Implementation Lab (needs further discussion)


      • Good Progress.

      • Q: Fork into a new Branch.

        • Rabi to sync offline with Mike F.

      • Q: toolset.

      • TODO:

        • Sync offline to understand where things should/would go.

    • Chapter 9: Tom

      • No progress so far.

    • Chapter 10:

      • No Progress.

      • Might need some high level content/backlog to go in there before upcoming release,

  • Current planned content.

  • GAP/Concern

    • Currently core team of contributors.

      • Need to encourage other members to contribute.

      • assign issues to individuals to encourage contributions.

  • Reference Archiecture work

    • 1 PR approved and merged for Principles.

    • 1 PR created for Requirmeents and getting input from community,

    • TODO: 1 PR to be created by Pankaj for Chapter 3.

  • CVC/CNTT/OPNFV relation.

    • Discussion ongoing to understand boundaries between CNTT/CVC/OPNFV.

  • AOB