/
2020-09-09- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes

2020-09-09- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes

Sept 09, 2020

ZOOM bridge will be changing on Sep 27, 2020  due to ZOOM policy change.   ALL Meeting URLs will change.

Attendees

  •  

    • @Scott Steinbrueck (AT&T)

    • @Walter.kozlowski(Telstra)

    • @Pankaj.Goyal (AT&T)

    • @Peter Woerndle (Ericsson)

    • @Beth Cohen (Verizon)

    • @Ulrich Kleber (Huawei)

    • @Ahmed El Sawaf (stc)

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

      • Signup  Operational/TSC Home

    • GSMA Task Force@Walter.kozlowski  IN PROGRESS

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

        • OITF is formal subgroup under GSMA networking

          • Chair and Editor selection in progress (current = @Tom Van Pelt (Deactivated))

        • CNTT will continue to own and operate RM, GSMA will only store as PRD

          • PRD (Permanent Reference Document) is the GSMA mechanism for storing the RM

        • Future alignment between CNTT / GSMA >>> consider as a part of Meld / Release Planning

      • Background info

    • 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)

  • Technical Steering Topics

    • Release Status - Baraque

      • To the WSLs:  ~ 3 work days remaining until M3 Freeze Sep 14, 2020 (end of day UTC).  Please manage the Pull Requests and Issues accordingly.

      • M4 to complete at end of day UTC Sep 18, 2020

      • @Scott Steinbrueck Create TSC Issue to notify and bring closure of PRs

      • M3 PR List:  15 open PRs (link)

      • Release Highlights Baraque Release Highlights

    • Next Release - To be named

    • @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