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2020-12-16 [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes

2020-12-16 [CNTT - Technical Steering Committee] - Meeting Agenda and Minutes

Dec 16, 2020



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 Stori

    • @Tom Kivlin will continue to transition RA-2 Co-Lead responsibilities in the coming weeks

  • OITF - GSMA Task Force@Walter.kozlowski 

    • Meeting with 5G security task force on Dec 14, 2020 - look for an update on Dec 16, 2020 

      • @Walter.kozlowski presented current CNTT activities

      • Collab with CNTT and 5G security task force

    • Dec 9, 2020 If CNTT members would like to attend/join OITF, please contact @Walter.kozlowski

  • 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)



Anukuet Information

  • Mission statement (final version)

  • Anuket Procedures (wiki page)

  • "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)



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