2020-07-08- [CNTT - Technical Steering] - Meeting Agenda and Minutes

Jul 15, 2020

Attendees:

Please add your name in here:

Rabi Abdel (Vodafone)
Scot Steele (AT&T)
Walter.kozlowski (Telstra)
Pankaj.Goyal (AT&T)
Beth Cohen (Verizon)
Ahmed El Sawaf (STC)
Ulrich Kleber (Huawei)
Karine Sevilla (Orange)
Gergely Csatari (Nokia) (Nokias)
Al Morton (AT&T)
Cédric Ollivier (Orange)
Scott Steinbrueck (AT&T)

Agenda and Minutes:

Recording Policies:
- https://zoom.us/rec/play/uMAuIuyoqG43EtWS4QSDAf4oW9XsKP2s1CQW-fYNzxu3VSIGN1L3Z7YSNOX-H7MYUyogBuINABoVavXq?autoplay=true&startTime=1589371628000
Recording:
- https://zoom.us/rec/share/-9FJMOvP8G9IYpGO40_NYrIwLoraT6a80CYb-aULzUerXIzoq1TzizbI33IwgM2N
Anti-Trust Policies:
- LFN Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
Walk-in Items.
- - R1 Stream & R2 Stream naming schemes. (... )
    - R*1 → OpenStack → Virtualised Infrastructure - RA-1 → RA-V
    - R*2 → Kubernetes → Containerised Infrastructure - RA-2 → RA-C

Recommendation to governance followed by PR. (Rabi Abdelto create PR for renaming R*-1/2 to R*-V/C)

Technical Steering Topics
- - ReadTheDocs by ...
    - https://cntt-test-3.readthedocs.io/en/rtd-sphinx/index.html
    - https://github.com/cntt-n/CNTT/pull/1753
      - 3 tricks to solve challenges:
        image handling.
        top README.md → index.html
        relative link manipulation.

Gergely Csatari (Nokia) will continue readthedocs PR and remove the WIP label once ready.

Baraque document releases (bundle.version)
- https://github.com/cntt-n/CNTT/pull/1739
  - RI-1 : check with Raja to confirm if v3.0 or v3.0 -alpha
  - RC/2 and RI/2 to be v4.0-alpha to align with RA-2.

Rabi Abdel to update Baraque Features PR based on discussion.

- Also clarify that OVP is an overall LFN objective and not RC-* objective.
- Re-visit one month before release to:
  - either make RA-1 align with RM
  - freeze RM earlier than others WSs
  - or make RA-1 lag behind RM.

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:
- LFN EUAG
- TIP

Current Action Items: