2020-11-04- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes
Anti-Trust Policies
Agenda / Minutes
Elbrus (Current release)
Milestone check-in
Anuket updates @Scot Steele @Jim Baker @Heather Kirksey (Deactivated)
Technical charter (draft)
Mission statement (draft)
"Interim" TSC proposal and election
15 seat TSC: (8) OPNFV; (7) CNTT
Interim TSC meetings are open for attendance
TSC members will have added responsibility to vote (if any specific votes are needed)
Election / Nominating Schedule Operational/TSC Home
https://lf-networking.atlassian.net/wiki/x/YoPm – location of mission statement working pages. Please comment.
OITF - GSMA Task Force@Walter.kozlowski
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.
Nov 4, 2020 Going through approval process - so far...so good.
OPG (Operational Platform Group) @Walter.kozlowski
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
Meeting Info
Every Wednesday @ 12:00 UTC. https://zoom.us/j/93582754917?pwd=eno1ME5COXQ1QVRtUDFOLy9kNzIrUT09