•  

  • @Scott Steinbrueck (AT&T)

  • @Pankaj.Goyal (AT&T)

  • @Tom Kivlin

  • @Scot Steele (AT&T)

  • @Al Morton(AT&T)

  • @Walter.kozlowski (Telstra)

  • @Ulrich Kleber (Huawei)

  • @Toshi Wakayama (KDDI)

  • @Rihab Banday (Ericsson)

  • @Beth Cohen (Verizon) Missed because of the time difference!)  Next week I will get it right.

• Anti-Trust Policies

  • LFN Anti-Trust Policy Notice

  • GSMA Anti-Trust Policy Notice

• 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  @Scot Steele @Jim Baker

    • @Scott Steinbrueck Spend time during Sep 9, 2020 meeting to derive a list of topics

  • RA2 Kubernetes Usage in Telecommunications Survey  https://forms.gle/wwyyam8aPGNYRTv79 @bill.mulligan  IN PROGRESS
    
    

    • Closed on Aug 31, 2020 COMPLETE
      
      

    • Readout pending - check backSep 16, 2020 

  • 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
      
      

      • see 2020-08-19- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes

      • https://github.com/cntt-n/CNTT/issues/1889

    • 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
         
         

         1. https://github.com/cntt-n/sphinxcontrib-relative-link-corrector
            
            

      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

•  

  • 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

      • Sep 8, 2020 Focus on RI-1 content

  • "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
      
      

    • Signup  Operational/TSC Home

  • GSMA Task Force@Walter.kozlowski  IN PROGRESS

    • Kickoff on Sep 3, 2020 – TSC update on Sep 9, 2020 

    • 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

    • 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.

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

    • Meeting with Packet, CNTT TSC, OPNFV TSC on Sep 3, 2020 

    • 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)

  • 2021 Input for Budget (@Jim Baker)

    • Looking for feedback, window close on Sep 8, 2020 

• Technical Steering Topics

  • Release Status

    • To the WSLs:  ~ 8 work days remaining until M3 Freeze.  Please manage the Pull Requests and Issues accordingly.

    • @Scott Steinbrueck will be preparing the next release:  Milestone dates, Scope List (and sync schedule/plans with OPNFV where applicable)
      
      

  • 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

12:30 UTC

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