2020-06-16 TSC Meeting Agenda and Minutes

Attendees:

• @Rabi Abdel (Vodafone)

• @Peter Woerndle (Ericsson)

• @Tom Kivlin

• @Pankaj.Goyal (AT&T)

• @Ahmed El Sawaf (STC)

• @Walter.kozlowski (Telstra)

Minutes & Agenda:

• Anti-Trust Policies:

  • LFN Anti-Trust Policy Notice

  • GSMA Anti-Trust Policy Notice

• Walk-in Items

  • RM move to GSMA.

    • @Walter.kozlowski to arrange and include:   @Pankaj.Goyal , @Ahmed El Sawaf  @Rabi Abdel with Tom from GSMA.

  • Process

    • @Walter.kozlowski to get the process slides from Tom and add it to CNTT.

• Baraque Planning:

  • Pending Issues (to be death with: Either tag it as Backlog, or add it to M3).

    • RM    :  https://github.com/cntt-n/CNTT/issues?q=is%3Aopen+is%3Aissue+project%3Acntt-n%2FCNTT%2F16+no%3Amilestone+

    • RA-1  : https://github.com/cntt-n/CNTT/issues?q=is%3Aopen+is%3Aissue+project%3Acntt-n%2FCNTT%2F13+no%3Amilestone+ 

    • RI-1   :  https://github.com/cntt-n/CNTT/issues?q=is%3Aopen+is%3Aissue+project%3Acntt-n%2FCNTT%2F7+no%3Amilestone+

    • RC-1 :  Done.

    • RA-2:  Done.

    • RI-2. :  Done.

    • RC-2:  Done.

    • Edge: Done

  • Recording Roadmap features into GitHub for vF2F.

    • @Rabi Abdel to create a PR for the featureset included in Baraque and review it with the community.

• AOB

Minutes: