Attendees:

Please add your name in here:

• @Rabi Abdel (Vodafone)

• @Ahmed El Sawaf (STC)

• @Mark Shostak

• @Pankaj.Goyal (AT&T)

• @Walter.kozlowski (Telstra)

• @Kelvin Edmison (Nokia)

• @Beth Cohen (Verizon)

• @Gergely Csatari (Nokia)

• @Karine Sevilla (Orange)

• @Cédric Ollivier (Orange)

• @Rihab Banday (Ericsson)

• @Prabhu (Vodafone)

• @Oya Gilligan (Vodafone)

• @fuqiao (China Mobile)

• @Ulrich Kleber (Huawei)

• Milind Bhagwat (BT)

• @MEHMET TOY (Verizon)

• @Tom Kivlin

• @Toshi Wakayama (Toshi KDDI)

• @Pierre Lynch [Keysight] (Keysight)

Agenda and Minutes:

• Recording Policies.

• Anti-Trust Policies:

  • LFN Anti-Trust Policy Notice

  • GSMA Anti-Trust Policy Notice

• Walk-in Items.

  • using the work CNTT within spec documents.

  • RM Ch08: do we need it since we have RC now?

  • Number of contributors.

• Changes to RI-1/RC-1 Workstreams.

• Review Current AI.

• Technical Steering Topics

  • RC-2 new WS

    • https://github.com/cntt-n/CNTT/issues/955

    • OVP 2.0 Boot Strap

• Idle Pull Requests.

  • Link

• 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:

Decisions Made & Minutes:

• Not use the term CNTT inside the specs itself.

  • Beth will take care of this too during the edit.

• Agreement to delete/move RM Ch08 content to RC.

• where appropriate. (no duplication intended!)

•  

  @Cédric Ollivier to create a PR to remove/move content away from RM Ch08.

• Gaps between participant and committers in OPNFV.

  • New Engineering resources are always welcome (hands-on skills).

  • Contributors list is decreasing in OPNFV.

    @Beth Cohen to Point to MMA and GSC to check who is planning to run RC in their own labs (vendors, operator).

• RC-1 WSL:

  • @Qiao Fu and @Cédric Ollivier to continue leading/Co-leading RC-1.

• RI-1 WSL: will be discussed and assigned next week.

  • Rabi to contact Co-Leads and check if they are interested.

• Open Networking Foundation:

  • in 2-3 weeks there will be a meeting established to discuss with them the areas of collaboration. (within the NFG).

Current Action Items: