2020-08-05- [CNTT - Technical Steering] - Meeting Agenda and Minutes

Attendees:

Agenda and Minutes

  • Anti-Trust Policies
  • Recording - TBD
  • Walk-on Items
    • Meeting schedule
    • Status - FMO Scot Steele
      • 2 of 3 proposals are in good shape – LFN Committee, LFN Project
      • 3rd proposal is being worked ("merger" option; aka "Re-Imagine") >>> here is the link
      • Recommendation to focus FMO meeting on towards prep the slides for the board meeting in Aug 2020.
      • First focus on slides, then focus on org structure
      • Walter.kozlowski GSMA task force ~ RM; find the relationship between new proposed model and this task force +1
    • Status - "2" Workstreams name proposals and options  (MMA / Bob Monkman (Deactivated)/ Beth Cohen / Scot Steele )
      • MMA committee discussed the information gathered from the technical leads about the purpose of CNTT and how it can be messaged to the larger Telecom operator and vendor ecosystem.  Three presentations for Open Infrastructure Summit submitted.  The workstream re-naming was tabled for now.
      • Revisit on  
    • RA2 Kubernetes Usage in Telecommunications Survey https://forms.gle/wwyyam8aPGNYRTv79 bill.mulligan
      • Please complete the short survey !  Share with companies similar to also complete the survey.
      • Open through Aug 18, 2020 - will collect summaries then.
      • Open to all (Operator & Vendor)
    • Consideration for survey to address Github Issue #1842 ("[TSC] Create common CI/CD for workloads")
      • common CI/CD pipeline – do we all need to consider specifications in this area
      • Are open-source projects available to help align  https://cd.foundation/
    • Readthedocs (Gergely Csatari )
      • Next steps:
        1. Merge the pr (https://github.com/cntt-n/CNTT/pull/1753) (Needs a re-review from Pankaj)
        2. Start to publish the master in redthedocs
        3. Connect the CNTT repo to readthedocs
        4. Move the sphinx extensions out to the cntt-n (https://github.com/cntt-n/) org with Apache 2.0 License
        5. Cherry pick the needed changes to the stable/baldy branch
        6. Start to publish stable/baldy on readthedocs
    • Packet.com Scot Steele
      • Packet is already working with CNCF, FD.io
      • Packet is interested in collaborating with CNTT; Scot's proposal is to coordinate a mtg with WSL's and Packet to explore further
  • Technical Steering Topics
    • Release Status
      •  Click here to expand...

    • TSC outstanding issues
      • Addressed via Walk-on items.
    • Updates from WSL's (critical Github or other issues / inform as needed)
      • No issues raised.
      • RM, Edge
      • 1-stream:  RA-1, RI-1, RC-1
      • 2-stream:  RA-2, RI-2, RC-2
    • Updates from Officers Items
      • Updates shown below.
      • 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
      • ODIM - Meeting later today on  


Current Action Items:

DescriptionDue dateAssigneeTask appears on
  • Gergely Csatari will continue readthedocs PR and remove the WIP label once ready.
Gergely Csatari2020-07-08- [CNTT - Technical Steering] - Meeting Agenda and Minutes
Sukhdev Kapur2020-05-06 - [CNTT - Technical Steering] - Meeting Agenda and Minutes
  • Ulrich Kleber to arrange a meeting with ETSI NFV FEATURE 017 and align with terminology.
Ulrich Kleber2020-03-11 - [CNTT - Technical Steering] - Meeting Agenda and Minutes