2019-09-18 - [CNTT - Technical Steering] - Meeting Agenda and Minutes

Attendees:

Please add your name in here:

  • @Rabi Abdel (Vodafone)

  • @Ahmed S (STC)

  • @Bernard Tsai (DT)

  • @Mark Shostak (AT&T)

  • @Beth Cohen (VZ)

  • @speedwyre (AT&T)

  • @Mike Bustamente (AT&T)

  • @Pankaj.Goyal (AT&T)

  • @Michael Fix (AT&T)

  • @Karine Sevilla (Orange)

  • @Toshi Wakayama (KDDI)

  • @Ulrich Kleber

Agenda and Minutes:

  • Agenda Bashing

    • Etherpad setup.

      • proposed to ask participant to add their initials [NAME] before the comment.

      • proposed to have 4 etherpad.

      • Beth to add to wiki directly.

  • Botrange Technology Status & planning (Ref M):

    • Ch01: Beth:

      • one PR is active (to be discussed tomorrow)

      • one Graphic needed.

      • a new file to be created "Glossary".

      • for tomorrows Master meeting.

      • use cases added.

    • Ch02: Ahmed:

      • one PR is on-progress.

    • Ch03: Bernard

      • No more planned content for Botrange.

      • considered complete.

    • Ch04: Mark S

      • 2 PRs active to address existing issues.

    • Ch05: Karine

      • 2 PRs are open for 3 open issues.

      • More discussion for Storage (post Antwerp)

      • two figures to be replaced and more cleanup expected b4 release.

    • Ch06: Pankaj

      • No more planned content for Botrange Release

      • considered complete.

    • Ch07: Walter

      • one PR is open for one issue.

    • Ch08: Mike F:

      • one PR is already available and one PR is planned for tomorrow.

    • Ch09: Tom:

      • one PR for one issue to be discussed tomorrow.

    • Ch10: Jonathan

      • one PR is active for 2 issues.

  • Botrange Technology Status & planning (Ref A):

    • Ch01: Intro

      • one PR is active.

    • Ch02: Requirement"

      • Complete

    • Ch03: High Level

      • Initial Draft added. 

    • Ch04: Component Level

      • initial draft added.

    • One more cleanup expected for Friday.

      • Address some still pending issues prior Antwerp.

  • Antwerp logistics

    • Botrange Release Plans.

      • One ad-hoc meeting for Friday. 

      • aim to release Botrange.

    • Any Questions about any of the sessions.

      • no questions.

    • Any interest in being more involved in any of the sessions? (facilitating, presenting, co-presenting, etc).

      • let Jonathan or Rabi know.

  • What to expect Post-Antwerp.

    • to be discussed more after Antwerp.

  • AOB