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 (Deactivated)
@Jim Baker
@Ildiko
@Toshi Wakayama
@Ulrich Kleber
@Al Morton
@Scott Steinbrueck
@Qiao Fu
@Gergely Csatari

Topics (w/Notes)

Anti-Trust Policies:
- LFN Anti-Trust Policy Notice
- GSMA Anti-Trust Policy Notice
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
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- @Jim Baker @Heather Kirksey (Deactivated)
  - 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.
Technology Topics, Scott Steinbrueck (AT&T) - 8 min
- Baraque is delivered ! https://cntt.readthedocs.io/en/stable-baraque/
- Elbrus is the next release. Sep 25, 2020 - Jan 15, 2021
- Survey for SDN via email @Ahmed El Sawaf
- GSMA/OITF presents to GSMA Networking group Plenary on Oct 12, 2020
- 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 Steele@Beth 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
- All CNTT Projects
- All CNTT GitHub Issues
- RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113

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