2020-11-11- [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes
Table of Contents
Anti-Trust Policies
Agenda / Minutes
- Elbrus (Current release)
- Milestone check-in
- CNTT Elbrus Release Cycle
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 – 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
- kickoff at KubeCon on Thursday November 19th.
- More information can be found in this slide deck or on GitHub
- OITF - GSMA Task ForceWalter.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.
- Going through approval process - so far...so good.
- OPG (Operational Platform Group) Walter.kozlowski
- Reference Model has been published in GSMA during Nov 2020.
- 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 – Look at the issue again after the Meld in the new year.
Attendance
Meeting Info
- https://github.com/cntt-n/CNTT/wiki/Meetings
- Every Wednesday @ 12:00 UTC. https://zoom.us/j/93582754917?pwd=eno1ME5COXQ1QVRtUDFOLy9kNzIrUT09