2020-12-02 [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 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
- Tom Kivlin will continue to transition RA-2 Co-Lead responsibilities in the coming weeks
- OITF - GSMA Task ForceWalter.kozlowski
- 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 – Look at the issue again after the Meld in the new year.
- Other Items
- Comments
Attendance
Meeting Info
- https://github.com/cntt-n/CNTT/wiki/Meetings
- Every Wednesday @ 12:00 UTC. https://zoom.us/j/93582754917?pwd=eno1ME5COXQ1QVRtUDFOLy9kNzIrUT09