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:
• LFN Anti-Trust Policy Notice
• GSMA Anti-Trust Policy Notice

• 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
  • Feedback can be found at:
    • https://www.surveymonkey.com/stories/SM-JWNN2DMY/
• 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 16 Nov 2020 
      • RM Being reviewed within Telstra!
• 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