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2020-11-11- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes

2020-11-11- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes

Nov 12, 2020
Table of Contents



Anti-Trust Policies



Agenda / Minutes

  • Elbrus (Current release)

  • 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 – Current TSC Members and Officers with proposed CNTT seats

      • 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

  • CNCF / CNF Working Group @Bill Mulligan

  • OITF - GSMA Task Force@Walter.kozlowski 

    • Reference Model has been published in GSMA during Nov 2020.

      • Document title:  NG.126 CR1001 Cloud Infrastructure Reference Model

      • Membership is likely required to download

    • 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



Data pulled from Zoom.

OPNFV Projects3 @ https://zoom.us/account/my/report

Find the right meeting report, click on the # of participants. 

Click unique users, press export, and then copy name/email columns.

Then paste below.

Meeting Info