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
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)
- 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
- Scot Steele presented Anuket Org and Deliverables (Proposal)
- Scot Steele and Beth Cohen have both indicated Anuket TSC will be lite overhead mgmt
- 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
- 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
Meeting Info
- https://github.com/cntt-n/CNTT/wiki/Meetings
- Every Wednesday @ 12:00 UTC. https://zoom.us/j/93582754917?pwd=eno1ME5COXQ1QVRtUDFOLy9kNzIrUT09