2020-11-18 [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
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
- Cédric Ollivier CNF Conformance (test suite) is already integrated; How to onboard VNF / CNF to K8S ? Claim is that this should be driven by CNTT.
- Good time to revisit the CICD issue #1842 ("Create common CI/CD for workloads")
- OITF - GSMA Task ForceWalter.kozlowski
- Reference Model has been published in GSMA during Nov 2020 ("NG.126 CR1001 Cloud Infrastructure Reference Model")
- Reference Model has been published in GSMA during Nov 2020 ("NG.126 CR1001 Cloud Infrastructure Reference Model")
- 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.
- Decision: Move a single TSC Meeting, from Wed to Mon at 20:00 UTC
Attendance
Meeting Info
- https://github.com/cntt-n/CNTT/wiki/Meetings
- Every Wednesday @ 12:00 UTC. https://zoom.us/j/93582754917?pwd=eno1ME5COXQ1QVRtUDFOLy9kNzIrUT09