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2020-10-28- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes

2020-10-28- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes

Oct 28, 2020
Table of Contents



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Agenda / Minutes

  • Elbrus (Current release)

  • LFN Conference on Oct 13-15.  2020 October Virtual Technical Event and 2020 October Virtual Technical Event Topic Proposals

    • Open discussion - how did everyone like these:  format, topics, duration

    • Open discussion - any highlights ? areas for improvement ?

    • Calendar https://teamup.com/ksgw6qzqcmg9zbzsfq

    • Consider a few things for next conference:

      • Day 1:  Bootstrap sessions with Intro 101 and vF2F Session Preview

      • Days 2+:  some leaders were looking for more outside participation/comments; if so, the session format should be tweaked such as naming the session accordingly ("Readout session" vs "Working session" vs "Participation session") and introducing the session as whichever type so that people know ahead of time.

  • Mission and Scope statements @Heather Kirksey (Deactivated) @Scot Steele

    • Socialize the draft scope for the Anuket technical charter

    • Socialize the draft mission statement for Anuket

    • "Interim" TSC proposal and election

    • https://lf-networking.atlassian.net/wiki/x/YoPm – location of mission statement working pages.  Please comment.

  • OITF - GSMA Task Force@Walter.kozlowski 

    • Meeting on Oct 1, 2020 to endorse Baraque release - endorsement achieved

    • Present at GSMA Networks Group's quarterly plenary on Oct 12, 2020 

    • The materials were presented and the expected approval is 15 Nov 2020.   So far no comments. OPG Operator Platform Group, looking to see if there is collaboration opportunities, FASG, Security Group is also going to review.

  • Meld

  • Issue #2043: Can we add an app or bot to close stale issues and PRs?  @Tom Kivlin

    • Any objections to me investigating further and proposing something back to this forum?

    • Review again Oct 28, 2020 – Look at the issue again after the Meld in the new year.

Attendance



Data pulled from Zoom.

OPNFV Projects3 @ https://zoom.us/account/my/report

Find the right meeting report, click on the # of participants. 

Click unique users, press export, and then copy name/email columns.

Then paste below.

Meeting Info