2020-12-09 [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)
Concerns / Updates Dec 9, 2020
@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 Dec 9, 2020
@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 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
Meeting with 5G security task force on Dec 14, 2020 - look for an update on Dec 16, 2020
Dec 9, 2020 If CNTT members would like to attend/join OITF, please contact @Walter.kozlowski
Other Items
Comments
Attendance
Data pulled from Zoom.
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
Every Wednesday @ 12:00 UTC. https://zoom.us/j/93582754917?pwd=eno1ME5COXQ1QVRtUDFOLy9kNzIrUT09