2020-03-30 - [CNTT NFG] - Meeting Agenda and Minutes

Owned by Walter.kozlowski
Last updated: Mar 31, 2020 by Scott Steinbrueck


Attendees:

Please add your name in here:

Agenda:

  • Agenda Bashing
  • Update from Rabi reg changes in GitHub
  • Update on Scope section (Walter & Oya)
    • Discussion on contents, outstanding changes and approvals
  • Update on Principles section (Ahmed & Sukhdev)
    • Discussion on contents, outstanding changes and approvals
    • Question: do we need this section?  If yes, should it be after Concepts section?
  • Update on Concepts section (Tomas & Walter)
    • Discussion on contents, outstanding changes and approvals
  •  Converging all the contents into one PR and into Master
  • Tomas question: changes to cloud infrastructure scope
  •  Next steps
  • SDN - immediate action (Sukhdev) - Plan of activities
  • AOB

Minutes & Actions:

  1. Changes in GitHub: no major changes but NFG is recognized in GitHub as a team (referred to as @cntt-n/net-fg). If anyone wants to join NFG team please go to https://github.com/orgs/cntt-n/teams/net-fg/members and add your  name.
  2. Networking Scope section - feedback form the team incorporated, more feedback still encouraged: PR #1325, https://github.com/cntt-n/CNTT/pull/1325
  3. Networking Strategy & Principles - topics agreed, need more work on the contents of Principles and alignment with the RM principles. Actions: (1) Ahmed to remove list of objectives as already covered in Scope and Principles, (2) All to provided feedback, (3) Ahmed to finalize before next Monday:  PR #1327 https://github.com/cntt-n/CNTT/pull/1327
  4. Networking Layers & Concepts - feedback incorporated. Actions: (1) Tomas to add a paragraph on Slicing, (2) All to provide feedback: PR #1361 https://github.com/cntt-n/CNTT/pull/1361
  5. Next steps: Action: Walter to converge these three PRs into one PR prior to next Monday call, this PR will be a subject to the CNTT Community review  leading to its merger to Master
  6. SDN - immediate actions in RI stream: agreed. Action: Sukhdev to participate in [CNTT] Technical Master Meeting on Wednesday @ 12:00 UTC. https://zoom.us/j/773660119 and present his proposal
  7. Link to Glossary: https://github.com/cntt-n/CNTT/blob/master/doc/tech/glossary.md
  8. Action to everyone: please add your names to the Agenda/Minutes at each call (if you cannot do this please ask someone who can edit, e.g. Walter)