20201001 - [CNTT - GOV] - Agenda & Meeting Minutes
- Scot Steele
- Jim Baker
- Heather Kirksey
Recording
Topic: CNTT Governance Steering
Date: Oct 1, 2020 07:56 Central Time (US and Canada)
Meeting Recording:
https://zoom.us/rec/share/xYlIbGXPXSKAojks5hFhQJe2TGAWqTbQLXZOT19QlxaMtKa4kz_LA7PY5XLWiltD.4xOEcvGG10vdx5Jb
Materials
- LFN Technical Meeting - Topics page https://lf-networking.atlassian.net/wiki/x/xAbv
- Meld Wiki: https://lf-networking.atlassian.net/wiki/x/b4Dm
- TSC Status (no PPT)
- Github info (milestones, Open PRs, Pulse), Baraque Release Highlights, CNTT Elbrus Release Cycle,
- Readthedocs! https://cntt.readthedocs.io/en/latest/
- K8S Survey data
Attendees
- Scot Steele
- Beth Cohen
- Nick Chase
- Pankaj.Goyal (AT&T)
- Tom Van Pelt (Deactivated) (GSMA)
- Walter.kozlowski (Telstra)
- Heather Kirksey
- Jim Baker
- Ildiko
- Toshi Wakayama
- Ulrich Kleber
- Al Morton
- Scott Steinbrueck
- Qiao Fu
- Gergely Csatari
Topics (w/Notes)
- Anti-Trust Policies:
Walk-on Items
- Adjusting of Governance Steering Call to 30 Minutes, and use of the additional 30 minutes as the OC standup, No dissent, Scot Steele will schedule accordingly.
- Field Trials Update Scot Steele (AT&T) 2 min
- Some Issues slowign down the qualitative part of the Field trial. Orange is close to announcing success, Mirantis is nealy complete, AT&T is complete.
- October LFN Technical Virtual Conference: Jim Baker Scot Steele 5 Min
- Topics - total 11 topics - Locked Down
- Strawman Schedule in progress, Scot Steeleto publish for feedback ASAP.
- Topics Page https://lf-networking.atlassian.net/wiki/x/xAbv
- Topics - total 11 topics - Locked Down
- LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- Jim Baker Heather Kirksey
- ONES this week, consumed most of LFN Staff time
- GSMA Agreement - GSMA working with agreement, Timing of final is not clearly defined yet
- Documents regarding LF Edge relationship in process as well
- Tom Van Pelt (Deactivated)
- Impact of Meld may cause
- 2nd OITF Meeting - Walter.kozlowski Excellent meeting, some constructive criticism, discussion on document storage, also discussion regarding on Security projects.
- Impact of Meld may cause
- Jim Baker Heather Kirksey
- Technology Topics, Scott Steinbrueck (AT&T) - 8 min
- Baraque is delivered ! https://cntt.readthedocs.io/en/stable-baraque/
- Elbrus is the next release. -
- Survey for SDN via email Ahmed El Sawaf
- GSMA/OITF presents to GSMA Networking group Plenary on
- UPDATE: GSMA project Operator Platform Group engagement with CNTT Ahmed El Sawaf
- ODIM Project technical meetings - Joint session scheduled to discuss how projects can work together.
- CIRV – OPNFV: Fu Qiao (CM) 5 min
- Ongoing release work, not
- Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 5 Min
- Blog Post for Baraque - Scot SteeleBeth Cohen will develop and publish based on feedback form
- Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 2 Min
- Tip meeting - not ready to engage in Virt Tech conference until January
- Meld CNTT/OPNFV Initiative Status Scot Steele (AT&T) Jim Baker (LFN)- 20 min
- OC meeting will be scheduled in the 30 Min after
- Marketing -Excellent progress - Vision Board
- Gov/Org - Working on top level Org Structure
- Ops/TSC - Dates Being established
Appendix
- Governance Work Stream Items
- RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113
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Meeting ID: 340 965 499
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