Attendees:

Please add your name in here:

• @Rabi Abdel (Vodafone)

• @Beth Cohen (Verizon)

• @Pankaj.Goyal (AT&T)

• @Walter.kozlowski (Telstra)

• @Scot Steele  (AT&T)

• @Cédric Ollivier (Orange)

• @Kelvin Edmison (Nokia)

• @Sukhdev Kapur (Juniper)

• @Ahmed El Sawaf (STC)

• @Tomas Fredberg [Ericsson] (Ericsson)

• @Al Morton  (AT&T)

• @bill.mulligan (Loodse)

• @Karine Sevilla (Orange)

• @Gergely Csatari (Nokia)

• @Herbert Damker (DT)

• @Toshi Wakayama (KDDI)

Agenda and Minutes:

• Recording Policies.

• Anti-Trust Policies:

  • LFN Anti-Trust Policy Notice

  • GSMA Anti-Trust Policy Notice

• Walk-in Items.

  • Beth:

    • Extend Proofreading until May 11th CoB.

      • Agreed to merge M4, M5 (to finish by 11th May).

      • Hot fixes will be applied on M6 before release.

      • the label "bug" will identify the pending PR needed before Baldy 

        •  https://github.com/cntt-n/CNTT/pull/1559

  • June vConf (first week of June)

    • Scot Steele

    • Topic proposals: DEPRECATED: June 2020 Virtual Conference - Topic Requests

      • no later 13th May.

      • aim to advance the development for Baraque.

        All to Add their topic proposals into the the page shared above.

    • Virtual PTG (overlaps with LFN DDF)

      • (1st - 5th June).

      • will be good to have at least EDGE WS sessions not conflicting with relevant sessions in PTG.

        @Ildiko Will share the link and details.

  • GitHub Pages: 

    • https://facebookincubator.github.io/magma/docs/basics/introduction.html

    • https://itnext.io/create-compelling-documentation-with-github-pages-16e4149efe9e

      • https://github.com/thomasreinecke/git-playbook

        @Scott Steinbrueck to look into this.

• Baldy Release:

  • Proof Reading status

• Technical Steering Topics
  
  

  • NFG topics:

    • Tungsten Fabric.

      • Plan to take a phased approach.

        • Phase 1: (For now): 

          • Vendor Agnostic.

          • Checking the Compliant to Neutron API and passes RC.

          • RI-1: install it in one/two Pods.

          • RC-1: Make sure all conformance tests passes.

          • We need to make sure :

            • RI-1 WS need to align (@Raja Jayachandran).

              @Sukhdev Kapur to arrange a call with @Raja Jayachandran to align.

            • Has to pass RC-1.

            • 100% alignment with RA-1.

          • Phase 1 is approved.

        • Phase 2 (Future) : (to be approved separately by TSC on due time)

          • For advanced features, work with RA-1 to support those features in standard way (vendor agnostic)

          • Should be fully cbonfomrant to RA-1 (vendor agnostic)

    • Differentiate VIM (Virtual management from physical management)

      • Moved to next week. (not discussed, will be moved to next week).

  • TSC to select / approve the committee for the OSTK selection process.  Recommend that the committee announce their proposed selection at the June vF2F (with approval to follow).

    • @Pankaj.Goyal @Cédric Ollivier @Kelvin Edmison (Nokia),