2020-07-02 - [CNTT EDGE] - Meeting Agenda and Minutes

Jul 02, 2020

Attendees:

Please add your name below: Name (Company) :

Ahmed El Sawaf (stc)
Pankaj.Goyal (AT&T)
Tom Van Pelt (Deactivated) (GSMA)
Beth Cohen (Verizon)
Karine Sevilla (Orange)
Petar Torre (Deactivated) (Intel)
Rabi Abdel (Vodafone)
Carlo Cavazzoni (TIM)
Walter.kozlowski (Telstra)

Agenda and Minutes:

Recording
Anti-Trust Policies:
- Linux Foundation Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
Agenda Bashing
- Webinar for July 23
  - Review of contents to be discussed during next week's session.
    - CNTT edge
    - Under LFN umbrella
    - Call out participate for LFN communities
- Date/time: weekly meeting for 30 minutes, extend if needed

- Technical
  - Move the use cases to RM CH02
  - Move the Principle to high-level CNTT principle
  - But what about the scope and activities, SDO and terminologies
  - PRs
    - Edge: SDO Interlocking: https://github.com/cntt-n/CNTT/pull/1662
      - CH02 :
        New Profile, " Edge Profile "https://github.com/cntt-n/CNTT/pull/1692
      - Images: https://github.com/cntt-n/CNTT/pull/1719
      - CH04: https://github.com/cntt-n/CNTT/pull/1722
  - Start the Architecture (OS and K8s )
    - RA01 issue : https://github.com/cntt-n/CNTT/issues/1660
    - RA02 issue : https://github.com/cntt-n/CNTT/issues/1661
- CNTT Baraque
  - Milestones
    - May 29: M1 (Release Planning/Requirements)==> Done
    - Jun 19: M2 (Issue Logging)==> Done
    - Sep 14: M3 (Freeze contributions)
  - Outlines and Roadmap items :
    - FPGA
    - Architecture
- Webinars:
  - Call for topics
  - CNTT Technical Webinar Topics
- liaison
  - Do we need it right now (Y/N)
    - LF-Edge -akraino :
    - OpenStack - StarlingX :
    - GSMA -
    - TIP : update , we have a meeting with TIP& FB
    - O-RAN = WG 6

Minutes:

Actions:

Action Items

	Action	Expected Due date	Owner/s	Status	Note
1	To start to look on HW requirements at the edge in terms of NUMA , ...( RM CH4)	2 July 2020	Petar Torre (Deactivated)
2	vRAN use case approval: https://github.com/cntt-n/CNTT/pull/1575 – Approved			Done
3	O-RAN WG6 presentation	11 June 2020	Lucian	Done
4	Start to List down all function that required for FPGA ( vRAN use case )	18 June 2020	Ahmed El Sawaf	Done
5	start to define/include "Edge profile" in RM	25 June 2020	Ahmed El Sawaf	Done
6	Check Edge use cases other content		Rabi Abdel