2020-07-01- [CNTT - Technical Steering] - Meeting Agenda and Minutes
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) (Nokia)
Toshi Wakayama (KDDI)
Agenda and Minutes:
Recording Policies:
Recording:
Anti-Trust Policies:
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).
... to do PR.
LFN EUAG: Officer change proposal.
... to become the officer for EUAG. (replacing Beth).
Technical Steering Topics
Baldy Updates?
Any updates needed for baldy?
All WSL to send ...list of PRs that needs to go to Baldy (if not already done). ← as an issue.
... to consolidate them into one PR and push it to Baldy.
... to document the process and put into GitHub.
TSC Project Board:
Baraque Release note: https://github.com/cntt-n/CNTT/pull/1739
vF2F Recap:
Baraque Release Plan: ...
Open Stack Discussion. ...
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.
... to provide information.
From Ildiko Vancsa to Everyone: (1:38 pm): http://eavesdrop.openstack.org/#Cyborg_Project_Team_Meeting
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: ...
ETSI alignment.
... to arrange with ... to meet ETSI.
Edge: ...
Name agreement is still needed. encourage everyone to attend Edge WS to participate in discussions.
RI1/RC1: ... ...:
Requirement Traceability.
Field trial update (Feedback shared by Orange).
Security (by ...).
RA-1/2 Security Chapters - content identified.
Review requirements in the RM. (ongoing progress).
Analysis of ONAP requirement (pick relevant ones).
... to raise to MMA for some guidelines.
RI2/RC2: ... ...:
OPNFV project proposal for RI-2.
Relationship for requirement handling
proposal from ...to 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: