Attendees:

• @Scott Steinbrueck (AT&T)

• @Pankaj.Goyal(AT&T)

• @Cédric Ollivier (Orange)

• @Beth Cohen(Verizon)

• @Gergely Csatari(Nokia)

• @Walter.kozlowski (Telstra)

• @Scot Steele (AT&T)

• @Karine Sevilla(Orange)

• @Toshi Wakayama (KDDI)

• @Ahmed El Sawaf (stc)

• @Georg Kunz (Ericsson Software Technology)

• @Peter Woerndle (Ericsson)

Agenda and Minutes

• Anti-Trust Policies

  • LFN Anti-Trust Policy Notice

  • GSMA Anti-Trust Policy Notice

• Walk-on Items

  • Meeting schedule (@Scott Steinbrueck )

    • Updated Github Meetings page to reflect this current meeting as "Technical Steering Committee"

  • Status - FMO @Scot Steele

    • Board Meeting - Slides in progress with 3 options

      • @Cédric Ollivier About the wiki page, I would consider we do quickly answer the classical questions when merging projects before GB? How fair will CNTT be hosted with OPNFV? What are the side effects regarding the existing OPNFV committees and projects ?

      • @Cédric Ollivier I think we should write in the slide deck that new TSC election will be organized to represent both communities. The existing OPNFV projects will remain unchanged regarding their scopes,roles,hardware resource allocations, etc.

      • @Cédric Ollivier As far as I understand, OPNFV has already defined charters to create the projects and worksteams needed by CNTT.

      • TSC #action Al which is writing to write this clarifications in the slide deck

    • Need to consider relationship between GSMA and selected FMO option (@Scot Steele expects no change)

  • Status - "2" Workstreams name proposals and options  (MMA / @Beth Cohen / @Scot Steele )

    • Revisit on Aug 12, 2020 

    • Options "VM" and "MS" as a proposal to the GOV call on Aug 13, 2020 

      • @Pankaj.Goyal asked to reconsider VM and Container

      • @Ildiko suggested deferring this topic until a later time

  • 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)

    • How many survey collected so far ?  (5 Aug 2020 = 8)

    • Open to others, outside of CNTT !

  • Consideration for survey to address Github Issue #1842 ("[TSC] Create common CI/CD for workloads")

    • In progress

    • Consider open-source projects to help align  https://cd.foundation/

  • Readthedocs (@Gergely Csatari )

    • Next steps:

      1. Merge the pr (https://github.com/cntt-n/CNTT/pull/1753) @Scott Steinbrueck  to review and approve

      2. Start to publish the master in readthedocs

      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 ( MMA / @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

    • Consider bringing Packet to TSC Meeting Aug 19, 2020 

  • WSL Participation in weekly Release meeting @Scot Steele

    • Weekly Tue - 1400 UTC, Host David McBride

    • For greater collaboration, consider

    • Scot will send out the invite to WSL's

  • GSMA Task Force@Walter.kozlowski

    • OITF = Open Infrastructure Task Force

    • Created by GSMA, kicked off in the past few months

    • Purpose is to help maintain RM in the context of GSMA

    • Will be discussed at RM meeting on Aug 12, 2020 

    • Provide another readout with more information at TSC meeting on Aug 19, 2020 

• Technical Steering Topics

  • Release Status

  • TSC outstanding issues

    • Github #1822 - "[TSC] Finalise, Confirm, Transition plans and Guidelines."

      • @Walter.kozlowski Propose to close this issue

      • @Scott Steinbrueck agrees

  • 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 - Onboard CNTT Operator list in LFN EUAG and vice-versa; to be discussed at GOV on Aug 13, 2020 

    • TIP

    • ODIM

Current Action Items: