2020-12-03 - [CNTT - RA2] - Meeting Agenda and Minutes
Attendees:
No need to add, this will be done after the meeting.
Agenda and Minutes:
Antitrust notices
Walk-in items
WSL/Co-leads - @Tom Kivlinto step down. Interim new co-lead from Vodafone is @Riccardo Gasparetto Stori until new co-lead/WSL is selected
Nomination / selection process for new WSL will follow documented governance process: https://github.com/cntt-n/CNTT/blob/master/doc/gov/chapters/chapter04.md
What happened with pull/1912 ? It is now merged.
Meetings on 24th and 31st December are cancelled
Kubecon 2021 EU CFP deadline is next Sunday (13th December) - can we propose something? @Gergely Csatari (Nokia)to reach out to Taylor to see about collaboration with CNF-WG on this.
Project review
https://github.com/cntt-n/CNTT/projects/10
Please take the issue without assignee and self assign them
AOB
What is the link between CNF-WG and RA2?
CNF-WG scope / objectives is not fixed yet, but focus is on CNFs, not the infra/platform
RA2 includes CNF interoperability requirements (@Tom Kivlinto review PRs and close those relating to higher level CNF requirements)
Permanent FYI
Please review Meld Zone for info about CNTT/OPNFV merger: Meld Zone
This is now called Anuket - org and deliverables proposal here: Anuket Org and Deliverables (Proposal)
Nomination for co-chairs is open - please second someone (e.g. Walter) or add a new name: Anuket Transitional TSC Co-chairs Nominations
New CNF Working Group within CNCF - https://docs.google.com/document/d/1YFimQftjkTUsxNGTsKdakvP7cJtJgCTqViH2kwJOrsc/edit
This also incorporates the previous requirements gathering exercise
Actions/Next steps
Frederick to present a quick NSM intro in one of the future meetings
Meeting Recording