20201022 - [CNTT - GOV] - Agenda & Meeting Minutes
Recording
Materials
LFN Technical Meeting - Topics page https://lf-networking.atlassian.net/wiki/x/xAbv
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
@Walter.kozlowski
@Scot Steele
@Tom Van Pelt (Deactivated)
@Beth Cohen
@Al Morton
@Cédric Ollivier
@Ulrich Kleber
@Phil Robb
@Pankaj.Goyal
@Toshi Wakayama
Topics (w/Notes)
Anti-Trust Policies:
Walk-on Items
Meld Updates Jim Baker (LFN) Scot Steele (AT&T)
We are now Anuket
CNTT GOV/TSC Vote of Confidence in Meld
Anuket Interim TSC Eligibility
Field Trials Update Scot Steele (AT&T) 2 min
October LFN Technical Virtual Conference: @Jim Baker @Scot Steele 5 Min
Feedback?
LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
@Jim Baker @Heather Kirksey (Deactivated)
@Tom Van Pelt (Deactivated)
Technology Topics, Scott Steinbrueck (AT&T) - 8 min
OITF - GSMA Task Force @Walter.kozlowski - GSMA endorsement
Survey for SDN at https://www.surveymonkey.com/r/GRQ59TK @Ahmed El Sawaf
Discussion about vF2F conference, Meld, Issue cleanup automation
CIRV – OPNFV: Fu Qiao (CM) 5 min
Marketing/Metrics/Adoption: Nick Chase (Mirantis), Toshi Wakayama (KDDI), Bob Monkman (Intel) - 5 Min
Anuket Mission Statement
Cross-Community Coordinator: Phil Robb (Ericsson), Jim Baker (LFN) - 2 Min
Appendix
Anuket Interim TSC Voting Proposal:
Interim Anuket TSC Selection Method:
Eligible participants will self-nominate for election. (see eligibility requirements)
Participant member companies will designate a voter to participate in the election to select the individuals to be Anuket Interim TSC.
Eligibility Requirements
Membership: Must be from a participating member of CNTT
Operators and Suppliers should be equally represented as best possible
Participation: Meritocracy Based: Consideration of past participation is required.
Level of active contribution will be a consideration by those voting.
Contribution formula for "active contributor" proposal includes github, wiki, meeting participation and other relevant metrics (TBD).
Recommendation: Self Nominations from the current TSC and Governance committee.
Governance Work Stream Items
RI/RC-1 Trial – Goals, Expectation, and Plans https://github.com/cntt-n/CNTT/issues/1113
Join Governance Steering Zoom Meeting
https://zoom.us/j/340965499?pwd=TGxFSVJUeEdUZzlZMGc0L0VmWUdZUT09
Meeting ID: 340 965 499
Passcode: 442841
One tap mobile
+16699006833,,340965499# US (San Jose)
+16465588656,,340965499# US (New York)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 646 558 8656 US (New York)
877 369 0926 US Toll-free
855 880 1246 US Toll-free
+1 647 558 0588 Canada
855 703 8985 Canada Toll-free
Meeting ID: 340 965 499
Find your local number: https://zoom.us/u/adGixjRMnj