2020-12-16 [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes
Table of Contents
Anti-Trust Policies
Agenda / Minutes
- Schedule
- Dec.16.2020 – Last CNTT TSC meeting of 2020
Dec.23.2020 – Cancel this meeting due to holidays
Dec.30.2020 – Cancel this meeting due to holidays
Jan.06.2021 – At this point, Anuket TSC will be formed; not planning on a CNTT TSC meeting series in 2021
- Note: Scott Steinbrueck will update https://github.com/cntt-n/CNTT/wiki/Meetings with updated meeting details
- Elbrus (Current release)
- Need to plan for 2021 release cycle completion (close PRs, proofread, select PRs for release, pkg the release, publish the docs on Readthedocs)
- Communication via mailing list
- CNTT Elbrus Release Cycle
Anuket updates
- TSC questions
- Release cycle
- Informal Anuket TSC meeting Dec.16.2020 @ 14:00 UTC – Meet n Greet style.
- Weekly meeting series currently targeted for Tuesdays in 2021
- 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
- Meeting with 5G security task force on - look for an update on
- Walter.kozlowski presented current CNTT activities
- Collab with CNTT and 5G security task force
- If CNTT members would like to attend/join OITF, please contact Walter.kozlowski
- Meeting with 5G security task force on - look for an update on
- Other Items
- Meeting with Akraino TSC on Dec.17.2020 to talk about Edge activities and workstream. Beth Cohen
- Multi-Cloud and Edge are represented via PR in RM workstream
- vF2F Meetings (link) - next session is in February 2021 (Feb 1- Feb4)
- submit proposals with deadline
- Meeting with Akraino TSC on Dec.17.2020 to talk about Edge activities and workstream. Beth Cohen
Anukuet Information
Mission statement (final version)
- Anuket Procedures (wiki page)
"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)
- Co-chairs have been chosen: Walter.kozlowskiand Al Mortoncongrats are in order.
- 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)
Attendance
Meeting Info
- https://github.com/cntt-n/CNTT/wiki/Meetings
- Every Wednesday @ 12:00 UTC. https://zoom.us/j/93582754917?pwd=eno1ME5COXQ1QVRtUDFOLy9kNzIrUT09