2020-08-26- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes

2020-08-26- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes

Attendees:

  •  

    • @Scott Steinbrueck (AT&T)

    • @Pankaj.Goyal(AT&T)

    • @Ulrich Kleber (Huawei)

    • @Al Morton (AT&T)

    • @Ahmed El Sawaf (stc)

    • @Gergely Csatari (Nokia)

    • @Scot Steele  (AT&T)

    • @Walter.kozlowski (Telstra)

    • @Toshi Wakayama (KDDI)

    • @Parth yadav



Agenda and Minutes

  •  

    • OPNFV Release meeting IN PROGRESS

    •  

    • "Meld Zone" participation @Scot Steele  IN PROGRESS

      • Attendance requested by TSC Chair and WSLs (all attendance is appreciated) – contact @Scot Steele

      • Main committee and working teams

      • Working on charter, timelines

      • Wiki link Meld Zone

    • GSMA Task Force@Walter.kozlowski  IN PROGRESS

      • 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 

      • 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 COMPLETE

      • Kickoff meeting on Sep 3, 2020 for registered members IN PROGRESS

      • Please register at https://zoom.us/webinar/register/WN_ZccKtPWSRCSwjPb147Vyqw IN PROGRESS

    • Packet.com ( MMA / @Scot Steele )  IN PROGRESS

      • 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 says to consider LFN-budget implications, consolidated view (to be discussed in the upcoming "Transition" series)

  • Technical Steering Topics

    • Release Status

    • TSC outstanding issues

      • Issue #1842 "[TSC] Create common CI/CD for workloads" (containers)

        • In progress, pending previous survey closure

        • Maybe a Survey

        • Consider – is this about the format of package (eg, helm charts), the automated transport of packages (ci/cd) from suppliers to operators (what about when there are multiple suppliers to one operator; what about consistency for suppliers to offer a single package to multiple operator ecosystems)

        • 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)

      • Updates shown below

      • 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

      • No issues raised

      • 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



Attendance Screenshot

12:45 UTC