Attendees:

Please add your name in here:

• @Rabi Abdel (Vodafone)

• @Walter.kozlowski (Telstra)

• @Ahmed El Sawaf (stc)

• @Scot Steele (AT&T)

• @Tomas Fredberg [Ericsson] (Ericsson)

• @Pankaj.Goyal (AT&T)

• @Karine Sevilla (Orange)

• @Cédric Ollivier (Orange)

• @Ulrich Kleber (Huawei)

• @Peter Woerndle (Ericsson)

• @Al Morton (AT&T)

• @Scott Steinbrueck (AT&T)

• @Gergely Csatari (Nokia)

• @Toshi Wakayama (KDDI)

Agenda and Minutes:

• Recording Policies:

  • https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000

• Recording:

  • https://zoom.us/rec/share/ytRoCq7bqmhLf8-R8hnBC_EiAYXIT6a8gydN8vUMyUgNXSZpiNDxyaABEqmh9hft

• Anti-Trust Policies:

  • LFN Anti-Trust Policy Notice

  • GSMA Anti-Trust Policy Notice

• Walk-in Items.
  
  

  •  

    • LFN Webinar Guidelines.

    • Use Cases for Edge: shall it be moved to RM.

      • Move use cases from use-cases.md to 2.1.1.

      • merge any principles written in use-cases with CNTT principles.

      • Edge WS will create PR for this.

    • RM Ch08:

      • PR to create to note that this Chapter is not currently used. (blind chapter).

      • @Walter.kozlowski to do PR.

    • LFN EUAG: Officer change proposal.

      • @Ahmed El Sawaf to become the officer for EUAG. (replacing Beth).

• Technical Steering Topics
  
  

  • Baldy Updates?

    • Any updates needed for baldy?

    • All WSL to send @Cédric Ollivierlist of PRs that needs to go to Baldy (if not already done). ← as an issue.

    • @Cédric Ollivier to consolidate them into one PR and push it to Baldy.

    • @Cédric Ollivier to document the process and put into GitHub.

  • TSC Project Board:

    • https://github.com/cntt-n/CNTT/projects/17

    • Baraque Release note: https://github.com/cntt-n/CNTT/pull/1739

  • vF2F Recap:

    • Baraque Release Plan: @Rabi Abdel

    • Open Stack Discussion. @Pankaj.Goyal

      • train release was chosen.

        • For those who decides to use Cyborg API v2.0 , they will make the changes themselves to support it.

        • recommendation for OpenStack to backport Cyborg API v2.0 (Uusuri) to train ← not very likely.

        • Recommendation: CNTT to present/attend Cyborg meeting to discuss the issue. 

        • @Gergely Csatari to provide information.

        • From Ildiko Vancsa to Everyone: (1:38 pm): http://eavesdrop.openstack.org/#Cyborg_Project_Team_Meeting

          • https://wiki.openstack.org/wiki/Meetings/CyborgTeamMeeting

          • Every Thursday at UTC 0300 (China @11 am Thu; US West Coast @8 pm Wed)

    • Validation vs Conformance, vs Performance

      • Discussion will continue in LFN (CVC) Compliance and Verification Committee

      • Please attend if you can to support it.

    • RM & Networking Focus Group: @Walter.kozlowski

      • ETSI alignment.

      • @Walter.kozlowski to arrange with @Ulrich Kleber to meet ETSI.

    • Edge:  @Ahmed El Sawaf

      • Name agreement is still needed. encourage everyone to attend Edge WS to participate in discussions.

    • RI1/RC1: @Qiao Fu @Cédric Ollivier:

      • Requirement Traceability.

      • Field trial update (Feedback shared by Orange).  

      • Security (by @Karine Sevilla). 

        • RA-1/2 Security Chapters - content identified.

        • Review requirements in the RM. (ongoing progress).

        • Analysis of ONAP requirement (pick relevant ones).

      • @Scot Steele to raise to MMA for some guidelines.

    • RI2/RC2: @Georg Kunz @bill.mulligan:

      • OPNFV project proposal for RI-2.

      • Relationship for requirement handling 

        • proposal from @Scott Steinbrueckto consolidate requirements into centre area (within RA).

      • airship discussion ongoing to accommodate RI-2.

• Review Current AI.

• 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:

Current Action Items: