Table of Contents

Anti-Trust Policies

Agenda / Minutes

Elbrus (Current release)

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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

Anuket updates Scot Steele Jim Baker Heather Kirksey
- 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 ForceWalter.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.
- 04 Nov 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 28 Oct 2020 – Look at the issue again after the Meld in the new year.