2020-12-09 [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 is complete

    • Anuket meetings will be open for attendance; TSC members will have added responsibility to vote (if any specific votes are needed)
    • Concerns / Updates  
      • Cédric Ollivier need to be cautious with any kind of sudden, unplanned changes (including tool changes such as container repo's) - during interim and future
      • Pankaj.Goyal work intake - need to consider work intake at the project level, not Anuket TSC (not centrally managed).  TSC should be focused on spawning projects based on technology and market needs. 
        • Al Morton agrees, says OPNFV projects individually decide on milestones / requirements to achieve - the challenge comes where there is a large number of requirements and large number of resources needed.
      • Walter.kozlowski Need to discuss the Charter.
      • Al Morton Gitlab is under consideration, potential cost savings at LFN level.
    • Current Status  
  • Workstream updates
  • OITF - GSMA Task ForceWalter.kozlowski 
    • OITF and OPG (platform group) collaboration meeting
    • Recommend agenda slot on new Anuket TSC
    • Meeting with 5G security task force on - look for an update on  
    •  If CNTT members would like to attend/join OITF, please contact Walter.kozlowski
  • Other Items
    • Comments

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