20200917 - [CNTT - GOV] - Agenda & Meeting Minutes
- Scot Steele
- Pankaj.Goyal
- Walter.kozlowski
Materials
LFN Technical Meeting - Topics page https://lf-networking.atlassian.net/wiki/x/xAbv
layer123 world congress: https://congress.layer123.com/event/c7ecb486-321f-4812-a554-4cfbd529a159/summary
TSC Status PPT , Github info (milestones, Open PRs, Pulse), Baraque Release Highlights, CNTT Elbrus Release Cycle, Readthedocs! https://cntt.readthedocs.io/en/latest/
Recording:
Topic: CNTT Governance Steering
Date: Sep 17, 2020 07:56 Central Time (US and Canada)Meeting Recording:
https://zoom.us/rec/share/zHEJz3GnV2Ki4Cdd7FzQaP8MX1YZVvG2h8zd0lgboqVtMt9PwWE-KIvdqTgGouQ-.MpdIZfI4tzn5IvEp
Attendees
@Beth Cohen
@Scot Steele
@Ulrich Kleber (Huawei)
@Tom Van Pelt (Deactivated) (GSMA)
@Pankaj.Goyal (AT&T)
@Walter.kozlowski (Telstra)
@Toshi Wakayama (KDDI)
@Zhiqiang Yu (China Mobile)
Meeting link:
https://zoom.us/j/340965499?pwd=TGxFSVJUeEdUZzlZMGc0L0VmWUdZUT09
Meeting ID: 340 965 499
Passcode: 442841
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
NA
Meld CNTT/OPNFV Initiative Status Scot Steele (AT&T) - 5 min
Marketing Taskforce off and running
Kick Off Meeting Friday 18 Sept at 6AM PT - Focused on schedule and getting the teams
OC Homework is due
William and Walter have returned already
Meld Page Link above
Home pages for each taskforce
Field Trials Update Scot Steele (AT&T) 5 min
Anyone interested in helping?
Targeting Virt Conf for report
May delay 2 Stream FT until after Meld is completed
October LFN Technical Virtual Conference: @Jim Baker @Scot Steele 5 Min
7 topics posted - good progress
Please add your topics asap
roughly 12 hours of time
Some suggested topics - Field trial reports, possibly plenary session of teaming and trust building based on outcomes of meld
Format of sessions will be same as last time, TeamUp calendars and Wiki as tools
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
@Jim Baker @Heather Kirksey
Zoom Changes, must have either waiting room, or password, can update link to include the password.
Virtual Events ONES - Some significant news to be announced there, please attend.
Working on inclusive language modifying All TORs
TUG/CNCF dialog - discussing synergies
@Tom Van Pelt (Deactivated)
@Walter.kozlowski has been elected to the Chair the OITF (Congrats Walter!)
Working to have RM approved in similar timeframe as Baraque, Publication in early Oct.
Technology Topics, Scott Steinbrueck (AT&T) - 10 min
See PPT listed in Materials above
K8s Telcom usage survey - Good info for Marketing
@Bob Monkman (Deactivated) To connect with @bill.mulligan
Possible additional layman's read out - potentially at Virtual Conference
Baraque release on target for release
Misc Topics update
Baraque release at the M3 milestone
3 Pull requests to close
@Cédric Ollivier aligned to start work on release Monday Sept 21
@Ahmed ElSawaf Meeting with TIP to discuss formulating materials for Layer 1-2-3 event.
EUAG mailing list initial draft survey covering SDN, anyone can provide input but needs to do so my tomorrow
UPDATE: GSMA project Operator Platform Group engagement with CNTT @Ahmed El Sawaf
No Updates
CIRV – OPNFV: Fu Qiao (CM) 5 min
No updates - Will work to get them from Fu Qiao
Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 10 Min
No meeting this week - used time for the intel network builders webinar dryrun -
Action - need to revise questions for Webinar.
Baraque Highlights to be sent out today
Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 5 Min
Akraino and ONAP
Akraino presentation
to whom: CNTT community at large
@Former user (Deleted) to setup session.
Appendix
Governance Work Stream Items
RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113
Join Governance Steering Zoom Meeting
https://zoom.us/j/340965499?pwd=TGxFSVJUeEdUZzlZMGc0L0VmWUdZUT09
Meeting ID: 340 965 499
Passcode: 442841
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