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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
- 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/
Attendees
- Scot Steele (AT&T)
- Tom Van Pelt (Deactivated) (GSMA)
- Beth Cohen (Verizon)
- Walter.kozlowski (Telstra)
- Pankaj.Goyal (AT&T)
- Ulrich Kleber (Huawei)
- Al Morton (AT&T)
- Karine Sevilla (Orange)
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)
- Interim TSC: Nomination and voting
- 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
- Feedback can be found at:
- LFN / GSMA: Jim Baker (LFN)/Tom Van Pelt (GSMA) - 5 min
- Jim Baker Heather Kirksey
- No other news
- Tom Van Pelt (Deactivated) Walter.kozlowski
- RM Document is still working toward approval, finalize by end of the day to day
- Walter.kozlowski planning an OITF meeting to announce approval around Monday
- RM Being reviewed within Telstra!
- Jim Baker Heather Kirksey
- 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