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 (Nokia)

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 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
- 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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