2020-12-02 [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes
Anti-Trust Policies
Agenda / Minutes
Elbrus (Current release)
Milestone check-in
Anuket updates
Mission statement (draft)
"Interim" TSC proposal and election is complete
15 seat TSC: (8) OPNFV; (7) CNTT – Current TSC Members and Officers with finalized CNTT seats (and OPNFV seats)
Election / Nominating Schedule Operational/TSC Home
Anuket meetings will be open for attendance; TSC members will have added responsibility to vote (if any specific votes are needed)
Workstream updates
RA2 will add a Workstream Co-Lead: @Riccardo Gasparetto Stori
@Tom Kivlin will continue to transition RA-2 Co-Lead responsibilities in the coming weeks
OITF - GSMA Task Force@Walter.kozlowski
Nov 23, 2020 OITF and OPG (platform group) collaboration meeting
Recommend agenda slot on new Anuket TSC
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.
Other Items
Comments
Attendance
Meeting Info
Every Wednesday @ 12:00 UTC. https://zoom.us/j/93582754917?pwd=eno1ME5COXQ1QVRtUDFOLy9kNzIrUT09