2019-08-28 - [CNTT - Technical Steering] - Meeting Agenda and Minutes

Owned by Rabi Abdel
Last updated: Sept 10, 2019
2 min read

Attendees:

Please add your name in here:

  • @Rabi Abdel

  • @Karine Sevilla

  • @Pankaj.Goyal

  • @Mark Shostak (AT&T)

  • @Walter.kozlowski (Telstra)

  • @Michael Fix (AT&T)

  • @Mike Bustamente (AT&T)

  • @speedwyre (AT&T)

Agenda/Minutes:

  • Agenda Bashing

  • Logistics.

    • Resending invites.

      • Making sure people have the invite in their calendars.

      • AlI: all to re-send invite to mailing lists.

    • The need for Meeting Minutes capturing.

      • All: meeting need to have minutes.

    • GitHub issues?

  • Technology status and GAPS - Reference Model.

    • Chapter 1: Beth

      • Change in some definitions of NFVI and compute flavours.

      • Need to sync with Beth to understand status and plan.

    • Chapter 2: Ahmed:

      • some issues are pending. 

      • No update from Ahmed. 

    • Chapter 3: Bernard

      • Bernard has been on Vacation.

      • No update.

    • Chapter 4: Mark S

      • one PR WIP.

    • Chapter 5: Karine S

      • Move some content to Chapter 4.

      • Scaling PR WIP (discussion on going)

    • Chapter 6: Pankaj

      • Plan to progress PR next week.

      • clan up Chapter 6.

    • Chapter 7: Walter

      • Dedicate special meeting for it.

      • Two PRs to be created for next week (Mike B is covering for Walter while he is on holiday)

    • Chapter 8: Mike F

      • Developing content -

      • Initial CNTT > OPNFV > CVC alignment discussions -

      • Test Case Gap Assessment: Pending start review -

      • Initiated Formal OPNFV Proj Proposal: Internal CNTT Gov Review Thurs
Will be away from desk a few min; on mobile
.

      • PR to be created from the Branch.

    • Chapter 9: Tom

      • Rabi to Sync with Tom.

    • Chapter 10: Jonathan

      • Back log management and how to communicate.

      • Meeting is organised. (release planning)

      • History management.

      • Document Management (Publishing History, authoritative approvals--e.g. GSMA, Changes to date, repository, etc.)

      • Backlog (three bullets below)

      • In-flight (Pending Issues, Pull Requests)

      • Next Release

      • Roadmap

      • Release Management (HL Approach / Methods / Flow / Naming / Etc.)

  • Reference Architecture Planning.

  • CNCF TUG

    • Unconf Topic Proposals, Sept '19

      • Reference Model and input for Containers.

      • K8s and Conainers Ref Architecture Creation and GAPS identification.

      • Verification and Expanding OVP to include containers.

      • APIs.

  • GAP/Concern

    • VNFs vs CNF

      • Keep using VNFs but with clarification when possible that it includes container.

      • Issue created to clarify VNF to include containers.

    • Contributions?

      • Rabi to go though Issues and mark High priority Items to be addressed for Antwrep.

      • Create a Table to Track issues and plan.

  • AOB