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20201105 - [CNTT - GOV] - Agenda & Meeting Minutes

20201105 - [CNTT - GOV] - Agenda & Meeting Minutes

Recording

Topic: CNTT Governance Steering
Date: Nov 5, 2020 06:56 Central Time (US and Canada)

Meeting Recording:
https://zoom.us/rec/share/w2cPm8UWVDyqsTlds4WzxmTwtwHpVpiT3LNX_x3V0G3xf82sGJYZNvo5M16RoSms.M87g-44TnbY15jAt

Materials

Attendees


Topics (w/Notes)

  • Anti-Trust Policies:
  • Walk-on Items

    • Beth - update + Request on Edge – Due to some changes in resources and where the work is going, the Edge working group realized that it is time to contribute its work back into the main workstreams and has requested that it be folded back in to the RM workstream, with appropriate pieces put into the RA docs.  This is similar to what happened with the networking task force. Walter RM lead supports this and the Governance Committee supported as well.  
  • Meld Updates Jim Baker (LFN) Scot Steele (AT&T)
    • Interim TSC: Nomination and voting
      • SEE MINUTES FOR NOTES
    • Vote of Confidence in Meld
      • Symbolic vote to merge with OPNFV as Anuket. We should do this at the Next Gov meeting (11/12/2020)
  • Field Trials Update Scot Steele (AT&T) 2 min
    • Cédric Ollivier continues to support FT efforts with Mirantis. Thank you Cedric!
  • October LFN Technical Virtual Conference: Jim Baker Scot Steele 5 Min
  • LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) -  5 min
  • 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
      MilestoneDescription
      Date
      M1Release PlanningCreate the high level scope (in sections below)

      Friday  

      vF2FConference

      Monday  

      M2Issue LoggingCreate initial list of Github issues, starting with issues that match the scope planned in M1

      Friday  

      M3Freeze ContributionsUpdate content via PRs, matching to issues created in M2/M3

      Friday  

      M4Freeze ProofreadingFind typo's, correct with PRs

      Friday  

      M5Release CandidateSelect release content

      Tuesday  

      M6Release SignoffPackage the release, setup tag at ReadTheDocs

      Friday

      Progress

      WeekMilestoneStatus

       

      M3

       

      M3