2020-08-19- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes
Attendees:
@Scott Steinbrueck (AT&T)
@Walter.kozlowski(Telstra)
@Al Morton (AT&T)
@Pankaj.Goyal(AT&T)
@Ahmed El Sawaf (stc)
@Gergely Csatari (Nokia)
@Scot Steele (AT&T)
@Karine Sevilla (Orange)
@Petar Torre (Deactivated) (Intel)
@Tomas Fredberg (Ericsson) (Ericsson)
@Cédric Ollivier (Orange)
Agenda and Minutes
Anti-Trust Policies
Walk-on Items
Status - FMO @Scot Steele
Board Meeting on Aug 19, 2020
Last meeting as "FMO" - new series to be formed
Last TSC with formal updates; participants can get updates via new series or GOV weekly meeting
@Scot Steele would like to use Github GOV Ch 6 "Gov Chapter 6, “Relationship to LNF Projects and GSMA” link -
Any objections ? Aug 19, 2020 No Objections at meeting
RA2 Kubernetes Usage in Telecommunications Survey https://forms.gle/wwyyam8aPGNYRTv79 @bill.mulligan
Closed on Aug 18, 2020 COMPLETE
Any stats to share ?
Readthedocs (@Gergely Csatari )
First Build ! https://cntt.readthedocs.io/en/latest/
Screenshot of proposal for cleaning up headings to make readthedocs easier to read
Next steps:
Merge the pr (https://github.com/cntt-n/CNTT/pull/1753) @Scott Steinbrueck COMPLETE
Start to publish the master in readthedocs COMPLETE
Connect the CNTT repo to readthedocs COMPLETE
Move the sphinx extensions out to the cntt-n (https://github.com/cntt-n/) org with Apache 2.0 License IN PROGRESS
Cherry pick the needed changes to the stable/baldy branch
@Cédric Ollivier releast mgmt - coordinate Cherry Pick with @Gergely Csatari readthedocs, wait a few weeks
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 at a future meeting ~ September
@Jim Baker Consider LFN-budget implications, consolidated view (to be discussed in the upcoming "Transition" series)
WSL Participation in weekly Release meeting @Scot Steele
Weekly Tue - 1400 UTC, Host David McBride
Join Zoom Meeting https://zoom.us/j/506678338
@Scott Steinbrueck to add in https://github.com/cntt-n/CNTT/wiki/Meetings
Add a note here: http://testresults.opnfv.org/functest/traceability/
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
Kickoff meeting on Sep 3, 2020 for registered members
Mid-Late September is the target for handover of RM docs to GSMA
Contents will remain in CNTT (no intent to move content)
This is a release/version alignment between LFN/CNTT and GSMA for publishing purpose
Benefit: Oct 2020 - GMSA Network Plenary mtg, attended by 100-200 people; opportunity to discuss and bring visibility to RM.
LFN Webinar by Walter and Tomas "Evolution of the Cloud Infrastructure Reference Model and its applications", Thursday 20 August at 3pm UTC:
please register at https://zoom.us/webinar/register/WN_ZccKtPWSRCSwjPb147Vyqw
Technical Steering Topics
Release Status
TSC outstanding issues
Issue #1842 "[TSC] Create common CI/CD for workloads"
In progress
Maybe a Survey
Consider open-source projects to help align https://cd.foundation/
Issue #1874"[Tech Steering] To what level do we go to ensure 'consistency'"
Open for comment
Updates from WSL's (critical Github or other issues / inform as needed)
TBD.
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
Openstack session voting : "unfortunately the voting is closed
5G Session to promote RA2:
TIP
ODIM
Attendance Screenshot
12:30 UTC
