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
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-on Items
  
  • Status - FMO Scot Steele
    • Board Meeting on 19 Aug 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 ? 19 Aug 2020 No Objections at meeting
        
  • RA2 Kubernetes Usage in Telecommunications Survey https://forms.gle/wwyyam8aPGNYRTv79 bill.mulligan
    • Closed on 18 Aug 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
      

       Click here to expand...

      

    • Next steps:
      1. Merge the pr (https://github.com/cntt-n/CNTT/pull/1753) Scott Steinbrueck  COMPLETE
         
      2. Start to publish the master in readthedocs  COMPLETE
         
      3. Connect the CNTT repo to readthedocs  COMPLETE
         
      4. Move the sphinx extensions out to the cntt-n (https://github.com/cntt-n/) org with Apache 2.0 License  IN PROGRESS
         
      5. Cherry pick the needed changes to the stable/baldy branch
         1. Cédric Ollivier releast mgmt - coordinate Cherry Pick with Gergely Csatari readthedocs, wait a few weeks
            
      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 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 ForceWalter.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 12 Aug 2020 
    • Kickoff meeting on 03 Sep 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
    •  Click here to expand...

      

  • 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