Recording

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

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
- 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

CNTT Elbrus Release Cycle

Click here to expand...

CNTT Elbrus Release Cycle

Schedule https://github.com/cntt-n/CNTT/milestones

Milestone	Description		Date
M1	Release Planning	Create the high level scope (in sections below)	Friday 25 Sep 2020
vF2F	Conference		Monday 12 Oct 2020
M2	Issue Logging	Create initial list of Github issues, starting with issues that match the scope planned in M1	Friday 16 Oct 2020
M3	Freeze Contributions	Update content via PRs, matching to issues created in M2/M3	Friday 15 Jan 2021
M4	Freeze Proofreading	Find typo's, correct with PRs	Friday 22 Jan 2021
M5	Release Candidate	Select release content	Tuesday 26 Jan 2021
M6	Release Signoff	Package the release, setup tag at ReadTheDocs	Friday 29 Jan 2021

Progress

Week	Milestone	Status
09 Dec 2020	M3
02 Dec 2020	M3
18 Nov 2020	M3
04 Nov 2020	M3
28 Oct 2020	M3
07 Oct 2020	M2

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
- All CNTT Projects
- All CNTT GitHub Issues

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

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