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
Anti-Trust Policies
Walk-on Items
LFN conference will be held on October 13 - 15, topics to be collected, link will be included in the Minutes 2020 October Virtual Technical Event
RA2 Kubernetes Usage in Telecommunications Survey https://forms.gle/wwyyam8aPGNYRTv79 @bill.mulligan IN PROGRESS
Open untilAug 31, 2020 IN PROGRESS
Readthedocs (@Gergely Csatari ) IN PROGRESS
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
OPNFV Release meeting IN PROGRESS
Weekly Tue - 1400 UTC, Host David McBride
Request for TSC Lead and WSLs to join
Join Zoom Meeting https://zoom.us/j//92083092073
@Scott Steinbrueck to add in https://github.com/cntt-n/CNTT/wiki/Meetings COMPLETE
"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
96 registered, about 50% attended (fairly normal)
Recording link for registered participants: https://www.lfnetworking.org/resources/lfn-webinar-series/
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