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
    •  Click here to expand...

      CNTT Elbrus Release Cycle
      Schedule  https://github.com/cntt-n/CNTT/milestones
      MilestoneDescription
      Date
      M1Release PlanningCreate the high level scope (in sections below)

      Friday  

      vF2FConference

      Monday  

      M2Issue LoggingCreate initial list of Github issues, starting with issues that match the scope planned in M1

      Friday  

      M3Freeze ContributionsUpdate content via PRs, matching to issues created in M2/M3

      Friday  

      M4Freeze ProofreadingFind typo's, correct with PRs

      Friday  

      M5Release CandidateSelect release content

      Tuesday  

      M6Release SignoffPackage the release, setup tag at ReadTheDocs

      Friday

      Progress

      WeekMilestoneStatus

       

      M3

       

      M3

       

      M3

       

      M3

       

      M3

       

      M2

  • 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 
  • 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


 Click here to expand...

Data pulled from Zoom.

 Click here to expand instructions...

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