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

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

Aug 06, 2020

Attendees:

  • @Scott Steinbrueck (AT&T)

  • @Walter.kozlowski(Telstra)

  • @Beth Cohen(Verizon)

  • @Al Morton (AT&T)

  • @Pankaj.Goyal (AT&T)

  • @Scot Steele (AT&T)

  • @Tomas Fredberg (Ericsson) (Ericsson)

  • @Gergely Csatari (Nokia)

  • @Karine Sevilla (Orange)

  • @Toshi Wakayama (KDDI)

  • @Georg Kunz (Ericsson Software Technology)

  • TBD

Agenda and Minutes

  • Anti-Trust Policies

  • Recording - TBD

  • Walk-on Items

    • Meeting schedule

      • TSC - USA/Europe and TSC - Asia are both suspended, combined with TSM (this meeting) https://github.com/cntt-n/CNTT/wiki/Meetings

      • @Walter.kozlowski to consider if an "Asia/Aus" meeting would be productive, assuming more than just TSC members

      • @Scott Steinbrueck will update the Meetings page on Github to reflect this current meeting as "TSC" (and update this wiki site/page accd)

    • 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 Aug 7, 2020 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 Aug 12, 2020 

    • 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

    • 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 Aug 5, 2020 

 

Current Action Items: