Attendees:

Please add your name in here:

• @Rabi Abdel (Vodafone)

• @Mark Shostak

• @Ahmed El Sawaf (STC)

• @Pankaj.Goyal (AT&T)

• @Prabhu (Vodafone)

• @Walter.kozlowski

• @Ulrich Kleber (Huawei)

• @Cédric Ollivier (Orange)

• @Gergely Csatari(Nokia)

• @Scott Steinbrueck (AT&T)

• @Peter Woerndle (Ericsson)

• @Karine Sevilla (Orange)

• @Beth Cohen (Verizon)

• @Oya Gilligan (Vodafone)

• @Al Morton (AT&T)

• Milind Bhagwat (BT)

• @Kelvin Edmison (Nokia)

• @fuqiao（China Mobile）

• @Toshi Wakayama (KDDI)

Agenda and Minutes:

• Recording Policies.

• Anti-Trust Policies:

  • LFN Anti-Trust Policy Notice

  • GSMA Anti-Trust Policy Notice

• Walk-in Items.

  • GitHub App. (https://github.com/mobile)

• Review Current AI.

• Baldy Plans and Releases.

  • Release date for baldy to be 15th May (Friday).

  • Release after to be Baraque (ONES EU) on Sep 25th.

• Technical Steering Topics

  • RC-2 new WS

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

    • 1 more operator is needed, 1 more vendor and 5 contributors.

    • OVP 2.0 Boot Strap

• Idle Pull Requests.

  • Link

• Milestone Plans.

  • M3 Freeze on 4th April.

  • M4 needs to start immediately after.

• 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:

• Scope: https://github.com/cntt-n/CNTT/blob/master/doc/tech/README.md#3-scope

  • More work on the Container/VM harmonisation before discussing more with ETSI NFV.

• Release Plan:

  • Release date for baldy to be 15th May (Friday).

  • Release after to be Baraque (ONES EU) on Sep 25th.

  • impact on virtual confs:

    • State of Spec will be in flux for the deep dive.

    • Consensus is vConf is useful overall.

      • when: keep it as is.

      • how: we need to slightly rethink the schedule. (possibly keeping it only 3 days).

        • some sessions might one un-relevant after positing baldy.

  • RC-2 WS:

    • Call for individuals and companies to sign up.

Current Action Items: