Attendees:

Please add your name in here:

• Rabi Abdel (Vodafone)
• Ahmed El Sawaf (STC)
• Mark Shostak
• Pankaj.Goyal (AT&T)
• Walter.kozlowski (Telstra)
• Kelvin Edmison (Nokia)
• Beth Cohen (Verizon)
• Gergely Csatari (Nokia)
• Karine Sevilla (Orange)
• Cédric Ollivier (Orange)
• Rihab Banday (Ericsson)
• Prabhu (Vodafone)
• Oya Gilligan (Vodafone)
• @fuqiao (China Mobile)
• Ulrich Kleber (Huawei)
• Milind Bhagwat (BT)
• MEHMET TOY (Verizon)
• Tom Kivlin
• Toshi Wakayama (Toshi KDDI)
• Pierre Lynch [Keysight] (Keysight)

Agenda and Minutes:

• Recording Policies.
• Anti-Trust Policies:
  • LFN Anti-Trust Policy Notice
  • GSMA Anti-Trust Policy Notice
• Walk-in Items.
  • using the work CNTT within spec documents.
  • RM Ch08: do we need it since we have RC now?
  • Number of contributors.
• Changes to RI-1/RC-1 Workstreams.
• Review Current AI.
• Technical Steering Topics
  • RC-2 new WS
    • https://github.com/cntt-n/CNTT/issues/955
    • OVP 2.0 Boot Strap

• Idle Pull Requests.
  • Link
• Updates from Officers Items:
  • Chief Technical Editor:
  • ONAP Technical Coordinator: 
  • OPNFV Technical Coordinator:
  • CNCF Technical Coordinator: 
  • CVC Technical Coordinator: 
  • Automation and Tooling:
  • ONF: Open Networking Foundation.
  • ETSI:

Decisions Made & Minutes:

• Not use the term CNTT inside the specs itself.
  • Beth will take care of this too during the edit.
• Agreement to delete/move RM Ch08 content to RC.
• where appropriate. (no duplication intended!)
• • Cédric Ollivier to create a PR to remove/move content away from RM Ch08.
• Gaps between participant and committers in OPNFV.
  • New Engineering resources are always welcome (hands-on skills).
  • Contributors list is decreasing in OPNFV.
    • Beth Cohen to Point to MMA and GSC to check who is planning to run RC in their own labs (vendors, operator).
• RC-1 WSL:
  • Qiao Fu and Cédric Ollivier to continue leading/Co-leading RC-1.
• RI-1 WSL: will be discussed and assigned next week.
  • Rabi to contact Co-Leads and check if they are interested.
• Open Networking Foundation:
  • in 2-3 weeks there will be a meeting established to discuss with them the areas of collaboration. (within the NFG).

Current Action Items: