•  

  • @Scott Steinbrueck (AT&T)

  • @Pankaj.Goyal (AT&T)

  • @Al Morton (AT&T)

  • @Beth Cohen (Verizon)

  • @Walter.kozlowski (Telstra)

  • @Tom Kivlin

  • @Ulrich Kleber (Huawei)

• 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  IN PROGRESS

    • ONES is occurring on the week of Sep 28, 2020 - sessions will start ~ 14:30 UTC

    • The TSC Meeting on Sep 30, 2020 will stay on the schedule

  • RA2 Kubernetes Usage in Telecommunications Survey @bill.mulligan   COMPLETE
    
    

    • File:  https://docs.google.com/presentation/d/1moCT0Q6dsyUHYaGWe6sJY8_X543Wbft0HgBZ7X7xJeM/edit?usp=sharing

    • Next step > Continued discussion by the Marketing team (@bill.mulligan joined to present on Sep 22, 2020)

  • Readthedocs (@Gergely Csatari )  IN PROGRESS
    

    • Next steps:

      1. 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
            
            

         2. https://github.com/cntt-n/sphinxcontrib-direct-copy

         3. Sep 9, 2020 Redthedocs news is the release of sphinxcontrib.relative-link-corrector on pipy: https://pypi.org/project/sphinxcontrib.relative-link-corrector/
            
            

         4. Sep 16, 2020 rtd news is the release of sphinxcontrib.direct-copy on GitHub (https://github.com/cntt-n/sphinxcontrib-direct-copy) and on pipy (https://pypi.org/project/sphinxcontrib.direct-copy/)

      2. 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
            
            

      3. Start to publish stable/baldy on readthedocs

    • Link to Baraque:  https://cntt.readthedocs.io/en/stable-baraque/

      1. Recommend changing "stable"  "stable-Baldy"

•  

  • "Meld Zone" participation @Scot Steele  IN PROGRESS
    
    

    • Wiki link Meld Zone
      
      

    • Mailing lists have been created; to join, navigate to the Meld Zone, then to the sub-group, where there is a link to join a mailing list

  • GSMA Task Force@Walter.kozlowski  IN PROGRESS

    • First meeting will likely occur during the week of Sep 28, 2020 
      
      

      • Process and Meeting logistics will be discussed, among other topics

      • Generally, there is no content discussion at this meeting series

    • @Walter.kozlowski selected for the Chair position

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

    • Meeting hosted on Sep 22, 2020 - focused towards Airship / Redfish

    • There will be another meeting

  • @Scott Steinbrueck to update home page  IN PROGRESS

• Technical Steering Topics

  • Release Status - Baraque
    
    

    • M6 (Release Signoff) Sep 25, 2020 
      
      

    • Release Highlights Baraque Release Highlights > Marketing team is creating simplified talking points

    • @Scott Steinbrueck to get final "talking points" for review at future TSC

  • Next Release
    
    

    • WSL - Please update items at CNTT Elbrus Release Cycle

    • Dates - Tentatively posted at link above

    • Name - Finalize during this meeting > "Elbrus" is the new name
      
      

  • Issue #1874"[Tech Steering] To what level do we go to ensure 'consistency'"

    • Open for comment

    • Consider "Consensus decision making model" described at Gov Ch 05

  • 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

12:35UTC

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Open

Meeting Info

• https://github.com/cntt-n/CNTT/wiki/Meetings

• Every Wednesday @ 12:00 UTC. https://zoom.us/j/93582754917?pwd=eno1ME5COXQ1QVRtUDFOLy9kNzIrUT09